LIA'S WINGS LIMITED
06935959 · Active · Private Limited Guarant Nsc · 17 yrs · Bromley
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Jul 2027 (last filed 17 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LIA'S WINGS LIMITED
06935959Active· Private Limited Guarant Nsc· England Wales· 2009-06-17Incorporated 2009-06-17Health 94/100 · Strong
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People intelligence
Active directors
9
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- LUKAC, Peter· DirectorResigned 2025-08-13
- DUCKSBURY, Kevin Eric Flavin· DirectorAppointed 2025-06-23
- MILLS, Sarah· DirectorAppointed 2025-06-23
- DOYLE, Lee· DirectorResigned 2025-05-16
DONNELLY, Nicola
Director
- Appointed
- 2021-04-14
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1984
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DORSETT, Shane Christian
Director
- Appointed
- 2023-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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DUCKSBURY, Kevin Eric Flavin
Director
- Appointed
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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GILLESPIE, Dean Robert
Director
- Appointed
- 2019-02-13
- Nationality
- Australian
- Residence
- England
- Born
- 06/1979
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MCCARTHY, James
Director
- Appointed
- 2019-01-16
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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MILLS, Sarah
Director
- Appointed
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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MITCHELL, Anna Louise
Director
- Appointed
- 2021-04-14
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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SCHOENNAGEL, Melissa
Director
- Appointed
- 2023-01-19
- Nationality
- American,Portuguese
- Residence
- England
- Born
- 01/1983
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SCHOENNAGEL, Patrick Adam
Director
- Appointed
- 2019-06-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1982
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APPLETON, Simon John
Director
- Appointed
- 2012-11-14
- Resigned
- 2014-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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ATTA, Zainab Kaka
Director
- Appointed
- 2015-01-14
- Resigned
- 2016-01-22
- Nationality
- Nigerian
- Residence
- England
- Born
- 08/1982
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BRAXTON, Giles David
Director
- Appointed
- 2009-06-17
- Resigned
- 2011-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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CANNING, Ian Eric
Director
- Appointed
- 2010-05-04
- Resigned
- 2016-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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CLARKE, Alison Jane
Director
- Appointed
- 2014-02-26
- Resigned
- 2019-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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COOKE, Linda Cecilia
Director
- Appointed
- 2014-11-23
- Resigned
- 2016-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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COPPEN-GARDNER, Michael
Director
- Appointed
- 2009-06-17
- Resigned
- 2011-11-24
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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DOYLE, Lee
Director
- Appointed
- 2021-11-10
- Resigned
- 2025-05-16
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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EARL, Emma Louise
Director
- Appointed
- 2016-07-19
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1993
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GLAZEBROOK, Claire Helen
Director
- Appointed
- 2014-10-29
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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GUPTA, Sanjeev
Director
- Appointed
- 2016-08-16
- Resigned
- 2017-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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HOAC, Sofia
Director
- Appointed
- 2018-10-17
- Resigned
- 2019-08-13
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 08/1985
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JOHNSON, David
Director
- Appointed
- 2009-06-17
- Resigned
- 2010-05-04
- Nationality
- British
- Born
- 11/1956
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LUKAC, Peter
Director
- Appointed
- 2018-12-13
- Resigned
- 2025-08-13
- Nationality
- Slovak
- Residence
- England
- Born
- 12/1983
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MARIANI, Laura
Director
- Appointed
- 2015-01-14
- Resigned
- 2016-01-22
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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MARSHALL, David James
Director
- Appointed
- 2014-06-23
- Resigned
- 2017-12-04
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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MCCARTNEY, Paul Robert
Director
- Appointed
- 2016-06-28
- Resigned
- 2018-09-17
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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NEELY, Christopher
Director
- Appointed
- 2011-11-24
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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NEIL, Alison Jane
Director
- Appointed
- 2019-01-16
- Resigned
- 2019-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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PROUST, Mathieu Julien Nicolas
Director
- Appointed
- 2019-11-28
- Resigned
- 2022-12-14
- Nationality
- French
- Residence
- United Kingdom
- Born
- 07/1986
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THOMAS, Anne
Director
- Appointed
- 2016-07-19
- Resigned
- 2019-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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TYLER, William Alexander Mason
Director
- Appointed
- 2017-03-21
- Resigned
- 2021-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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TYLER, William Alexander Mason
Director
- Appointed
- 2011-05-02
- Resigned
- 2016-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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WILLIAMS, Jill
Director
- Appointed
- 2014-07-15
- Resigned
- 2019-06-12
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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WROCZYNSKI, Mitali
Director
- Appointed
- 2019-03-20
- Resigned
- 2020-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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YOUNGER, Timothy Michael
Director
- Appointed
- 2013-12-03
- Resigned
- 2020-09-09
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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