Company information:
Lanthwaite Aviation Limited (No: 04473012)
Address: 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Status: Active
Incorporated: 28-Jun-2002
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 07-Dec-2019
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: LINDSAY DIANE DODSWORTH ( DOB: May-1962 From: May-2005 )
Current Director: STEVEN LLOYD EDWARDS ( DOB: Sep-1957 From: Nov-2002 )
Current Secretary: STEVEN LLOYD EDWARDS ( DOB: Sep-1957 From: Nov-2002 )
Resigned Director: THOMAS DAVID ALEXANDER PICKTHORN ( DOB: Jul-1967 From: Jun-2002 To: Nov-2002 )
Resigned Director: ROSALIND SMITH ( DOB: Jul-1963 From: Nov-2002 To: May-2005 )
Resigned Secretary: ZICKIE LIM ( From: Jun-2002 To: Nov-2002 )
Persons of Significant Control:
Mr Steven Lloyd Edwards, 240 Blackfriars Road, London, SE1 8NW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Lindsay Diane Dodsworth, 240 Blackfriars Road, London, SE1 8NW: Has significant influence or control (Notified: 2016-04-06)
Dr Rosalind Anita Jane Smith, 240 Blackfriars Road, London, SE1 8NW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)