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LFLY - Lease & Fly Ltd.

C 101188

Active

Registry information

Registration number
C 101188
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-02-08
Registration date
2022-02-08
Registered office
2
Locality
PACEVILLE, SAN GILJAN
Postal code
STJ 3014
Country / jurisdiction
Malta · MT
Area of activity
Renting and leasing of air transport equipment

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MRS. SILVIA MARIA CORTE REAL MIRPURI MARTINS DOS SANTOS

    2 - 4, RUA DR.EDUARDO NEVES,, LISBOA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MS. KATIA DOS SANTOS VIDAL

    R MANUEL TEIXEIRA GOMES, 5 (EX LT 122), 2 B,, TERRACOS DA PONTE, SACAVEM, 2685 - 893

Company secretaries · 1

  • DR. Deborah Vella

    2, Fuq ix-Xifer Triq ta' L-Ghollieqa, MELLIEHA, MLH1245

Representatives · 2

  • MS. KATIA DOS SANTOS VIDALJudicial Representative

    R MANUEL TEIXEIRA GOMES, 5 (EX LT 122), 2 B,, TERRACOS DA PONTE, SACAVEM, 2685 - 893

  • MS. KATIA DOS SANTOS VIDALLegal Representative

    R MANUEL TEIXEIRA GOMES, 5 (EX LT 122), 2 B,, TERRACOS DA PONTE, SACAVEM, 2685 - 893

Other involved parties · 2

  • KPMGAuditor

    AB/26/84/12

  • MRS. SILVIA MARIA CORTE REAL MIRPURI MARTINS DOS SANTOSSubscribers

    Rua Dr Eduardo Neves No 2 4, · Lisboa

Registry documents · 22 filed

  • Alterations to the Memorandum and Articles

    C_101188/C_101188_D0017.pdf

    filed 8 Jul 2026

  • Change in registered office and/or electronic mail address of a company

    C_101188/C_101188_D0016.pdf

    filed 9 Mar 2026

  • Annual Return

    C_101188/C_101188_D0015.pdf

    FY 2026

    filed 18 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101188/C_101188_D0014.pdf

    filed 28 Jan 2026

  • Alterations to the Memorandum and Articles including change of name

    C_101188/C_101188_D0013.pdf

    filed 1 Dec 2025

  • Unregistered Documents

    C_101188/C_101188_U0013_1.pdf

    filed 1 Dec 2025

  • Annual Accounts

    C_101188/C_101188_D0012.pdf

    FY 2024

    filed 11 Aug 2025

  • Annual Accounts

    C_101188/C_101188_D0011.pdf

    FY 2023

    filed 11 Aug 2025

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