Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
LX Avionics Limited
- Incorporated
- 16 April 2002 (24 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Owned by
- Graham Winston Mountford
- Accounts type
- Total exemption full
- Address
- 61A High Street SouthRushdenNN10 0RA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born July 1965 (61)
Director · Appointed 31 August 2022
English
Born September 1963 (63)
Officer history (12 former)
16 September 2026
31 March 2026
1 May 2024
Resigned Kelly, Nicholas Andrew as Director
31 August 2022
Resigned Delafield, Marion as Director
31 August 2022
31 August 2022
31 August 2022
Resigned Pettican, Michael Andrew as Secretary
31 August 2022
Resigned Pettican, Michael Andrew as Director
31 August 2022
1 November 2016
Appointed Kelly, Nicholas Andrew as Director
6 April 2015
Appointed Pettican, Michael Andrew as Director
18 February 2015
Appointed Delafield, Marion as Director
18 February 2015
Resigned Pettican, Michael Andrew as Director
18 February 2015
Appointed Pettican, Michael Andrew as Director
30 September 2014
Appointed Pettican, Michael Andrew as Director
30 September 2014
Appointed Pettican, Michael Andrew as Secretary
30 September 2014
Resigned Delafield, Richard John as Secretary
30 September 2014
Resigned Pettican, Michael Andrew as Director
1 October 2011
Appointed Delafield, Richard John as Secretary
1 October 2011
16 April 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1965 (61)
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born September 1963 (63)
Holdings 1
Companies where LX Avionics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2026
Ceased Vision Aerospace Limited — Owns 75–100% of shares
31 August 2022
Ceased Michael Andrew Pettican — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £67,746
- Cash
- £20,498
- Employees
- 3
- Debt Ratio
- 75%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,990 | £24,407 | £42,937 | £83,438 | £115,653 | £101,976 | £113,076 |
| Current Assets | £240,258 | £209,347 | £178,398 | £383,361 | £343,503 | £321,703 | £405,722 |
| Debtors | £57,249 | £5,011 | £27,322 | £78,188 | £32,611 | £38,221 | £27,788 |
| Cash | £20,498 | £763 | £1,822 | £16,726 | £21,641 | £3,448 | £26,345 |
| Creditors (< 1 year) | £197,333 | £224,858 | £157,184 | £320,219 | £236,691 | £228,130 | £238,016 |
| Creditors (> 1 year) | £18,690 | £41,346 | £83,606 | £118,701 | £126,900 | £33,610 | |
| Net Current Assets | £42,925 | (£15,511) | £21,214 | £63,142 | £106,812 | £93,573 | £167,706 |
| Net Assets | £67,746 | £14,963 | £17,636 | £57,805 | £102,384 | £68,649 | £247,172 |
| Shareholder Funds | £67,746 | £14,963 | £17,636 | £57,805 | £102,384 | £68,649 | £247,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Registration of a charge | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 1 April 2026 | Cessation of a person with significant control |
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