LM UK AVIATION LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
LM UK AVIATION LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Active.
LM UK AVIATION LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270501. The accounts status is FULL and accounts are next due on 30/09/2024.
LM UK AVIATION LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270501. The accounts status is FULL and accounts are next due on 30/09/2024.
LM UK AVIATION LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
This Company Originates in : United Kingdom
Previous trading names include:
STANSTED INTOPLANE COMPANY LIMITED (until 03/03/2023)
STANSTED INTOPLANE COMPANY LIMITED (until 03/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCESCO CAMILOTTI | Sep 1974 | Italian | Director | 2022-02-18 | CURRENT |
MRS JACQUELINE ELIZABETH LEWIS | Dec 1965 | British | Director | 2022-02-18 | CURRENT |
MR ALBERTO REMONDINI | Sep 1979 | Italian | Director | 2021-12-30 | CURRENT |
MR FRANCESCO TAMAI | Dec 1989 | Italian | Director | 2021-12-30 | CURRENT |
MR RICHARD ALED JONES | Feb 1949 | British | Director | 2009-06-01 UNTIL 2012-04-01 | RESIGNED |
MR CALUM JAMES STACEY | May 1986 | British | Director | 2019-01-04 UNTIL 2021-09-06 | RESIGNED |
TOBY DANIEL AINSLIE SIMMONS | Sep 1969 | British | Director | 2006-01-01 UNTIL 2010-03-31 | RESIGNED |
MR IAIN ANDREW SHEARER | Aug 1986 | British | Director | 2016-11-01 UNTIL 2018-04-23 | RESIGNED |
RICHARD JOHN SCANLAN | Sep 1951 | Australian | Director | 2001-10-30 UNTIL 2005-07-01 | RESIGNED |
MR ROY ALAN ROBERTSON | Jul 1946 | British | Director | 2001-08-15 UNTIL 2001-10-30 | RESIGNED |
MR MICHAEL JAMES NASH | Jul 1967 | British | Director | 2012-04-01 UNTIL 2012-08-01 | RESIGNED |
DR IAN COURTENAY HARRISON | Aug 1956 | British | Director | 2007-03-01 UNTIL 2008-10-29 | RESIGNED |
MR ANTHONY WILLIAM JAMES MILLS | Mar 1984 | British | Director | 2012-06-01 UNTIL 2014-12-01 | RESIGNED |
STANISLAS MITTELMAN | Nov 1965 | French | Director | 2006-02-07 UNTIL 2007-03-01 | RESIGNED |
PETER FRANK JORDAN | Aug 1985 | British | Director | 2001-10-31 UNTIL 2002-07-01 | RESIGNED |
MR DUNCAN ALASTAIR STOREY | May 1979 | British | Director | 2011-08-01 UNTIL 2013-01-23 | RESIGNED |
MR RICHARD ALED JONES | Feb 1949 | British | Director | 2012-08-01 UNTIL 2014-01-01 | RESIGNED |
MR AMIR SAADEDDIN IBRAHIM | Apr 1975 | British | Director | 2009-04-23 UNTIL 2012-06-01 | RESIGNED |
MR PATRICK HOWLEY | Feb 1967 | British | Director | 2021-09-06 UNTIL 2021-12-30 | RESIGNED |
RUPERT LELAND AGNAR HONE | Feb 1966 | British | Director | 2018-03-09 UNTIL 2020-09-30 | RESIGNED |
MR FRANCIS CHRISTOPHER HOGAN | Jun 1948 | Irish | Director | 2001-08-15 UNTIL 2013-08-31 | RESIGNED |
MR JOHN KERR MARTIN | Jul 1957 | British | Director | 2011-04-07 UNTIL 2017-10-01 | RESIGNED |
MARK STEPHEN HAYWARD | Oct 1979 | British | Director | 2019-03-01 UNTIL 2021-12-30 | RESIGNED |
MS MARY HENDERSON | Mar 1959 | British | Director | 2013-01-24 UNTIL 2016-12-31 | RESIGNED |
MR LEE IAN YOUNG | British | Secretary | 2008-08-11 UNTIL 2011-11-22 | RESIGNED | |
MR RUSSELL GERARD POYNTER | Dec 1955 | British | Secretary | 2002-05-22 UNTIL 2008-08-11 | RESIGNED |
MR ROY ALAN ROBERTSON | Jul 1946 | British | Secretary | 2001-08-15 UNTIL 2002-05-22 | RESIGNED |
TIMOTHY COLLINS | May 1959 | British | Director | 2001-10-30 UNTIL 2007-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-15 UNTIL 2001-08-15 | RESIGNED | ||
MR DAVID ANTHONY TANSLEY | Nov 1948 | British | Director | 2002-10-30 UNTIL 2006-01-01 | RESIGNED |
MR PAUL GERARD FEASEY | Dec 1965 | British | Director | 2006-03-01 UNTIL 2010-12-22 | RESIGNED |
SIMON JEREMY FAGE | Aug 1970 | British | Director | 2001-10-30 UNTIL 2004-07-26 | RESIGNED |
MR DAVID MARK EVERETT | Jul 1960 | British | Director | 2007-11-01 UNTIL 2010-09-01 | RESIGNED |
MR ALAN MURRAY EASTON | Jan 1964 | British | Director | 2014-01-01 UNTIL 2019-01-04 | RESIGNED |
MR PAUL JERZY DUBENSKI | Jul 1963 | British | Director | 2001-10-30 UNTIL 2009-04-23 | RESIGNED |
MR TOBY BENJAMIN DAVIES | Feb 1973 | British | Director | 2017-10-01 UNTIL 2018-03-09 | RESIGNED |
MR TOBY BENJAMIN DAVIES | Feb 1973 | British | Director | 2020-09-30 UNTIL 2021-12-30 | RESIGNED |
MR RICHARD ALAN CROWE | Oct 1947 | British | Director | 2001-10-30 UNTIL 2011-07-31 | RESIGNED |
ANTHONY CONWAY | Jul 1962 | British | Director | 2002-06-30 UNTIL 2007-11-01 | RESIGNED |
PHILIPPE STIQUEL | Jun 1956 | French | Director | 2003-03-01 UNTIL 2006-02-07 | RESIGNED |
MR ANDREW STEVEN CHUBB | Jan 1958 | British | Director | 2005-07-01 UNTIL 2007-03-01 | RESIGNED |
MR MICHAEL CHRISTOPOULOS | Dec 1986 | British | Director | 2020-05-29 UNTIL 2021-12-30 | RESIGNED |
MR HARMEET SINGH CHAWLA | Jan 1980 | British | Director | 2018-04-23 UNTIL 2020-05-29 | RESIGNED |
MR JOHN PETER BUXTON | Apr 1961 | British | Director | 2010-04-01 UNTIL 2014-08-19 | RESIGNED |
CHRISTOPHER DAVID ASTON | May 1955 | British | Director | 2007-07-01 UNTIL 2009-12-01 | RESIGNED |
MR RASHED ALHAJRI | Jun 1987 | Kuwaiti | Director | 2017-01-01 UNTIL 2019-10-01 | RESIGNED |
JONATHAN GUY HAMMOND | Dec 1957 | British | Director | 2001-10-30 UNTIL 2003-02-28 | RESIGNED |
ROBERT WILLIAM FINCH | Sep 1975 | British | Director | 2004-07-26 UNTIL 2006-04-07 | RESIGNED |
DAVID MARK HAUFF | Aug 1967 | British | Director | 2007-03-01 UNTIL 2009-06-01 | RESIGNED |
PRICE BAILEY LLP | Corporate Secretary | 2011-11-22 UNTIL 2016-10-31 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 1,600,522 Cash 1,927,802 equity |
ACCOUNTS - Final Accounts | 2022-11-05 | 31-12-2021 | 706,738 Cash 984,809 equity |
ACCOUNTS - Final Accounts | 2021-12-18 | 31-12-2020 | 1,257,532 Cash 1,445,869 equity |