Menna Overview
Here’s a quick overview of SMFLH ROTOR LEASING SERVICES (UK) LIMITED 👀 — a London based business that started in 2018.
SMFLH ROTOR LEASING SERVICES (UK) LIMITED
- Company statusactive
- Company No11744005
- Age7 years 7 months Incorporated 31 December 2018
- Officers5
Address
3rd Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
SMFLH ROTOR LEASING SERVICES (UK) LIMITED is an active company incorporated on 31 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
5 Months Ago on 28 Feb 2026
Resolution
5 Months Ago on 28 Feb 2026
Certificate Change Of Name Company
5 Months Ago on 17 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 14 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 12 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 12 Feb 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORDEIANU, Raluca-Oana | secretary | 20 Jun 2025 | |
| ISLEI-COYLE, Torsten Dietmar Friedrich | secretary | 20 Jun 2025 | |
| KNOTT, Christopher Joseph | secretary | 20 Jun 2025 | |
| PETKOVIC, John | director | Aug 1977 | 20 Jun 2025 |
| WARD, Sean | director | Dec 1967 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Rotorcraft Limited | 04 Sept 2023 | |
| Smflh Rotor Group Limited | 04 Sept 2023 | |
| Macquarie Transportation Finance Limited | 31 Dec 2018 |
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PETKOVIC, John, WARD, Sean, CIFALI, Deloshinee, TOLAN, Sandie are mutual persons.
PETKOVIC, John, WARD, Sean, CIFALI, Deloshinee, TOLAN, Sandie are mutual persons.
PETKOVIC, John, WARD, Sean, ALISON, Sophia Isabella, BYATT, Andrew Thomas, CIFALI, Deloshinee, DURHAM, Timothy Sebastian, O'DONNELL, Benjamin Maurice, SIMS, Michael, THOMPSON, Robert Michael Alan, WATKINSON-HALL, Jonathan Richard William are mutual persons.
ALISON, Sophia Isabella, DURHAM, Timothy Sebastian, SIMS, Michael are mutual persons.
ALISON, Sophia Isabella, BYATT, Andrew Thomas, CIFALI, Deloshinee, DURHAM, Timothy Sebastian, O'DONNELL, Benjamin Maurice, SIMS, Michael, WATKINSON-HALL, Jonathan Richard William are mutual persons.
ALISON, Sophia Isabella, DURHAM, Timothy Sebastian, SIMS, Michael, THOMPSON, Robert Michael Alan, WATKINSON-HALL, Jonathan Richard William are mutual persons.
ALISON, Sophia Isabella, DURHAM, Timothy Sebastian, SIMS, Michael, THOMPSON, Robert Michael Alan are mutual persons.
CIFALI, Deloshinee are mutual persons.
CIFALI, Deloshinee are mutual persons.
CIFALI, Deloshinee are mutual persons.
CIFALI, Deloshinee, THOMPSON, Robert Michael Alan are mutual persons.
CIFALI, Deloshinee, THOMPSON, Robert Michael Alan are mutual persons.
CIFALI, Deloshinee, THOMPSON, Robert Michael Alan are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
SMFLH ROTOR HOLDINGS LIMITED
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BYATT, Andrew Thomas are mutual persons.
TRANSPORT ZERO EMISSIONS LIMITED
DURHAM, Timothy Sebastian are mutual persons.
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Menna Overview
Here’s a quick overview of SMFLH ROTOR LEASING SERVICES (UK) LIMITED 👀 — a London based business that started in 2018.