LONDON EXECUTIVE AVIATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
£523
-84.5% lowest in 5 filed years
Net assets
—
Equity attributable
Employees
62
+21.6% vs 2022
Profit before tax
—
Period ending 2023-12-31
Cash
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | £923 | £1,069 | £1,450 | £3,382 | £523 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£3,908 | — | — | — | -£1,620 | -£2,017 | |
| Average employees | — | — | — | — | 51 | 62 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEDLOCK, Anthony George | Secretary | 2014-04-11 | — | — |
| BERRY, Michael James | Director | 2023-09-06 | Sep 1959 | South African |
| FISCH, Robert | Director | 2021-09-01 | Jun 1972 | Luxembourger |
| GALANOPOULOS, George Cristos | Director | 1995-10-24 | Dec 1963 | British |
| MEDLOCK, Anthony George | Director | 2022-12-09 | Dec 1964 | British |
| BONWA | Corporate Director | 2024-12-01 | — | — |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGETSON - RUSHMORE, Patrick Joseph George | Secretary | 1995-10-24 | 2014-04-11 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-10-24 | 1995-10-24 |
| BAZHENOV, Aleksei | Director | 2014-05-07 | 2019-07-31 |
| BENZ, Stefan Siegfried | Director | 2022-12-09 | 2023-09-06 |
| GALANDPOULOS, Amanda Jane | Director | 1995-10-24 | 2014-05-07 |
| HANSEN, Patrick Joseph Albert | Director | 2014-05-07 | 2019-07-31 |
| MARGETSON-RUSHMORE, Patrick Joseph George | Director | 1995-10-24 | 2020-05-18 |
| PEDERSEN, Charlotte | Director | 2014-05-07 | 2019-07-31 |
| THURSTON, Eric Francis | Director | 1997-07-29 | 1998-10-02 |
| VAN DEN LANGENBERGH, David | Director | 2019-08-01 | 2024-12-01 |
| VON PLANTA, Niclas Fortunat | Director | 2019-08-01 | 2021-08-31 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1995-10-24 | 1995-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Executive Aviation Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-24 | SH01 | capital | Capital allotment shares | |
| 2025-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-04 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-84.5%
£3,382 £523
lowest in 5 filed years
-
Net assets
—
Not reported
-
Employees
+21.6%
51 62
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers