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Companies/04417407

Lx Avionics Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Rushden

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
JM
Significant influence or control

Notified 2026-09-16 · No cessation recorded

Source record 196189810
GM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 196034871
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-31 · Ceased 2026-03-31

Source record 186200252
MP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-08-31

Source record 183146062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JM
Jennifer MountfordCurrent director
Appointed 2026-09-16
GM
Graham MountfordCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+14 others
Show 12 historical appointments
RD
Robert De RoeckResigned director
Resigned 2022-08-31 · 3 yrs · Director
NK
Nicholas KellyResigned director
Resigned 2016-11-01 · 7 yrs · Director
MP
Michael PetticanResigned director
Resigned 2015-04-06 · 7 yrs · Director
MD
Marion DelafieldResigned director
Resigned 2015-02-18 · 7 yrs · Director
MP
Michael PetticanResigned secretary
Resigned 2014-09-30 · 7 yrs
RD
Richard DelafieldResigned secretary
Resigned 2011-10-01 · 2 yrs
Resigned 2002-04-16
CorpAlpha Direct LimitedResigned director
Resigned 2002-04-16
PD
Patricia DelafieldResigned secretary
Resigned 2002-04-16 · 9 yrs · Secretary
JD
John DelafieldResigned director
Resigned 2002-04-16 · 20 yrs · Aviation Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active