LM UK AVIATION LIMITED

Parent entities and officers

Active 4

1
Camilotti, Francesco
Born in September 1974
Individual (2 offsprings)
Officer
2022-02-18 ~ now
OF - Director → CIF 0
2
Remondini, Alberto
Born in September 1979
Individual (1 offspring)
Officer
2021-12-30 ~ now
OF - Director → CIF 0
3
Tamai, Francesco
Born in December 1989
Individual (1 offspring)
Officer
2021-12-30 ~ now
OF - Director → CIF 0
4
Lewis, Jacqueline Elizabeth
Born in December 1965
Individual (1 offspring)
Officer
2022-02-18 ~ now
OF - Director → CIF 0

Ceased 48

1
Crowe, Richard Alan
Regional Manager born in October 1947
Individual
Officer
2001-10-30 ~ 2011-07-31
OF - Director → CIF 0
2
Taylor, Andrew Charles Francis
Commercial Jv Manager born in November 1965
Individual (1 offspring)
Officer
2014-12-01 ~ 2016-11-01
OF - Director → CIF 0
3
Stiquel, Philippe Louis
Aviation Manager born in June 1956
Individual
Officer
2003-03-01 ~ 2006-02-07
OF - Director → CIF 0
4
Storey, Duncan Alastair
Regional Operations Manager born in May 1979
Individual
Officer
2011-08-01 ~ 2013-01-23
OF - Director → CIF 0
5
Poynter, Russell Gerard
Individual (2 offsprings)
Officer
2002-05-22 ~ 2008-08-11
OF - Secretary → CIF 0
6
Mills, Anthony William James
Commercial Jv Manager born in March 1984
Individual (2 offsprings)
Officer
2012-06-01 ~ 2014-12-01
OF - Director → CIF 0
7
Feasey, Paul Gerard
Business Executive born in December 1965
Individual (1 offspring)
Officer
2006-03-01 ~ 2010-12-22
OF - Director → CIF 0
8
Welch, Mark Bradley
Uk Ops Manager born in September 1962
Individual (3 offsprings)
Officer
2002-10-30 ~ 2006-01-01
OF - Director → CIF 0
9
Nash, Michael James
Oil Company Executive born in July 1967
Individual
Officer
2012-04-01 ~ 2012-08-01
OF - Director → CIF 0
10
Davies, Toby Benjamin
Company Director born in February 1973
Individual (1 offspring)
Officer
2017-10-01 ~ 2018-03-09
OF - Director → CIF 0
Davies, Toby Benjamin
Born in February 1973
Individual (1 offspring)
2020-09-30 ~ 2021-12-30
OF - Director → CIF 0
11
Watkins, Neil Richard
Supply Operations Manager born in November 1970
Individual (1 offspring)
Officer
2013-08-01 ~ 2019-03-01
OF - Director → CIF 0
12
Hauff, David Mark
Distribution Manager born in August 1967
Individual (2 offsprings)
Officer
2007-03-01 ~ 2009-06-01
OF - Director → CIF 0
13
Dubenski, Paul Jerzy
Manager born in July 1963
Individual (3 offsprings)
Officer
2001-10-30 ~ 2009-04-23
OF - Director → CIF 0
14
Wesley, Richard
Business Executive born in July 1972
Individual
Officer
2006-11-01 ~ 2009-11-12
OF - Director → CIF 0
15
Robertson, Roy Alan
Chartered Secretary born in July 1946
Individual (1 offspring)
Officer
2001-08-15 ~ 2001-10-30
OF - Director → CIF 0
Robertson, Roy Alan
Chartered Secretary
Individual (1 offspring)
Officer
2001-08-15 ~ 2002-05-22
OF - Secretary → CIF 0
16
Henderson, Mary
Oil Executive born in March 1959
Individual
Officer
2013-01-24 ~ 2016-12-31
OF - Director → CIF 0
17
Ibrahim, Amir Saadeddin
Commercial Jv Manager born in April 1975
Individual (21 offsprings)
Officer
2009-04-23 ~ 2012-06-01
OF - Director → CIF 0
18
Aston, Christopher David
Operations Manager born in May 1955
Individual
Officer
2007-07-01 ~ 2009-12-01
OF - Director → CIF 0
19
Jones, Richard Aled
Terminal Operations Co-Ordinator born in February 1949
Individual (1 offspring)
Officer
2009-06-01 ~ 2012-04-01
OF - Director → CIF 0
Jones, Richard Aled
Terminal Ops Co-Ordinator born in February 1949
Individual (1 offspring)
2012-08-01 ~ 2014-01-01
OF - Director → CIF 0
20
Fage, Simon Jeremy
Aviation Co-Ordinator born in August 1970
Individual (1 offspring)
Officer
2001-10-30 ~ 2004-07-26
OF - Director → CIF 0
21
Hayward, Mark Stephen
Manager born in October 1979
Individual (3 offsprings)
Officer
2019-03-01 ~ 2021-12-30
OF - Director → CIF 0
22
Tansley, David Anthony
Operations Manager born in November 1948
Individual
Officer
2002-10-30 ~ 2006-01-01
OF - Director → CIF 0
23
Scanlan, Richard John
Manager born in September 1951
Individual
Officer
2001-10-30 ~ 2005-07-01
OF - Director → CIF 0
24
Harrison, Ian Courtenay, Dr
Oil Company Executive born in August 1956
Individual
Officer
2007-03-01 ~ 2008-10-29
OF - Director → CIF 0
25
Chawla, Harmeet Singh
Jv Advisor born in January 1980
Individual
Officer
2018-04-23 ~ 2020-05-29
OF - Director → CIF 0
26
Buxton, John Peter
Operations Manager born in April 1961
Individual
Officer
2010-04-01 ~ 2014-08-19
OF - Director → CIF 0
27
Young, Lee Ian
Solicitor
Individual
Officer
2008-08-11 ~ 2011-11-22
OF - Secretary → CIF 0
28
Hogan, Francis Christopher
Manager born in June 1948
Individual
Officer
2001-08-15 ~ 2013-08-31
OF - Director → CIF 0
29
Simmons, Toby Daniel Ainslie
Business Executive born in September 1969
Individual (1 offspring)
Officer
2006-01-01 ~ 2010-03-31
OF - Director → CIF 0
30
Alhajri, Rashed
Regional Operations Manager born in June 1987
Individual
Officer
2017-01-01 ~ 2019-10-01
OF - Director → CIF 0
31
Conway, Anthony
Manager born in July 1962
Individual (1 offspring)
Officer
2002-06-30 ~ 2007-11-01
OF - Director → CIF 0
32
Howley, Patrick
Asset Manager And Jv Director born in February 1967
Individual
Officer
2021-09-06 ~ 2021-12-30
OF - Director → CIF 0
33
Hammond, Jonathan Guy
Aviation Manager born in December 1957
Individual (1 offspring)
Officer
2001-10-30 ~ 2003-02-28
OF - Director → CIF 0
34
Finch, Robert William
Operations Manager born in September 1975
Individual
Officer
2004-07-26 ~ 2006-04-07
OF - Director → CIF 0
35
Mittelman, Stanislas
Specialities Director born in November 1965
Individual (1 offspring)
Officer
2006-02-07 ~ 2007-03-01
OF - Director → CIF 0
36
Easton, Alan Murray
Hseqs And Aviation Assets Manager born in January 1964
Individual (1 offspring)
Officer
2014-01-01 ~ 2019-01-04
OF - Director → CIF 0
37
Stacey, Calum James
Solicitor born in May 1986
Individual (5 offsprings)
Officer
2019-01-04 ~ 2021-09-06
OF - Director → CIF 0
38
Jordan, Peter Frank
Executive born in August 1985
Individual (2 offsprings)
Officer
2001-10-31 ~ 2002-07-01
OF - Director → CIF 0
39
Zain, Sarmad
Chartered Accountant born in January 1979
Individual (2 offsprings)
Officer
2019-10-01 ~ 2021-12-30
OF - Director → CIF 0
40
Christopoulos, Michael Jason
Jv Commercial And Operations Advisor born in December 1986
Individual
Officer
2020-05-29 ~ 2021-12-30
OF - Director → CIF 0
41
Everett, David Mark
Marketing Manager born in July 1960
Individual (1 offspring)
Officer
2007-11-01 ~ 2010-09-01
OF - Director → CIF 0
42
Collins, Timothy
Manager born in May 1959
Individual (1 offspring)
Officer
2001-10-30 ~ 2007-07-01
OF - Director → CIF 0
43
Hone, Rupert Leland Agnar, Mr.
Business Development And Operations born in February 1966
Individual
Officer
2018-03-09 ~ 2020-09-30
OF - Director → CIF 0
44
Shearer, Iain Andrew
Jv Commercial And Operations Advisor born in August 1986
Individual
Officer
2016-11-01 ~ 2018-04-23
OF - Director → CIF 0
45
Chubb, Andrew Steven
Oil Company Executive born in January 1958
Individual (1 offspring)
Officer
2005-07-01 ~ 2007-03-01
OF - Director → CIF 0
46
Martin, John Kerr
Company Director born in July 1957
Individual (5 offsprings)
Officer
2011-04-07 ~ 2017-10-01
OF - Director → CIF 0
47
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-08-15 ~ 2001-08-15
PE - Nominee Secretary → CIF 0
48
PRICE BAILEY LLP
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (36 parents, 22 offsprings)
Officer
2011-11-22 ~ 2016-10-31
PE - Secretary → CIF 0

Company in focus

Previous name

STANSTED INTOPLANE COMPANY LIMITED - 2023-03-03

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

332023-01-01 ~ 2023-12-31

302022-01-01 ~ 2022-12-31

Property, Plant & Equipment

1,399,513 GBP2023-12-31

291,350 GBP2022-12-31

Total Inventories

10,975 GBP2023-12-31

9,286 GBP2022-12-31

Debtors

Current

725,770 GBP2023-12-31

507,413 GBP2022-12-31

Cash at bank and in hand

1,293,572 GBP2023-12-31

1,600,522 GBP2022-12-31

Current Assets

2,030,317 GBP2023-12-31

2,117,221 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-211,177 GBP2023-12-31

Net Current Assets/Liabilities

1,819,140 GBP2023-12-31

1,669,945 GBP2022-12-31

Total Assets Less Current Liabilities

3,218,653 GBP2023-12-31

1,961,295 GBP2022-12-31

Net Assets/Liabilities

2,845,511 GBP2023-12-31

1,927,802 GBP2022-12-31

Equity

Called up share capital

5,000 GBP2023-12-31

5,000 GBP2022-12-31

Retained earnings (accumulated losses)

2,840,511 GBP2023-12-31

1,922,802 GBP2022-12-31

Equity

2,845,511 GBP2023-12-31

1,927,802 GBP2022-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

326,819 GBP2023-12-31

320,345 GBP2022-12-31

Motor vehicles

2,335,437 GBP2023-12-31

1,014,466 GBP2022-12-31

Property, Plant & Equipment - Gross Cost

2,662,256 GBP2023-12-31

1,334,811 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Plant and equipment

173,330 GBP2022-12-31

Motor vehicles

870,131 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

1,043,461 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles, Owned/Freehold

150,905 GBP2023-01-01 ~ 2023-12-31

Owned/Freehold

181,225 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

203,650 GBP2023-12-31

Motor vehicles

1,059,093 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,262,743 GBP2023-12-31

Property, Plant & Equipment

Plant and equipment

123,169 GBP2023-12-31

147,015 GBP2022-12-31

Motor vehicles

1,276,344 GBP2023-12-31

144,335 GBP2022-12-31

Finished Goods/Goods for Resale

10,975 GBP2023-12-31

9,286 GBP2022-12-31

Trade Debtors/Trade Receivables

Current

662,880 GBP2023-12-31

297,458 GBP2022-12-31

Other Debtors

Current

31,775 GBP2023-12-31

22,665 GBP2022-12-31

Prepayments/Accrued Income

Current

31,115 GBP2023-12-31

187,290 GBP2022-12-31

Trade Creditors/Trade Payables

Current

77,015 GBP2023-12-31

133,103 GBP2022-12-31

Corporation Tax Payable

Current

186,920 GBP2022-12-31

Taxation/Social Security Payable

Current

43,234 GBP2023-12-31

35,842 GBP2022-12-31

Other Creditors

Current

10,477 GBP2023-12-31

10,827 GBP2022-12-31

Accrued Liabilities/Deferred Income

Current

80,451 GBP2023-12-31

80,584 GBP2022-12-31

Creditors

Current

211,177 GBP2023-12-31

447,276 GBP2022-12-31

Net Deferred Tax Liability/Asset

-318,642 GBP2023-12-31

-33,493 GBP2022-12-31

862 GBP2022-01-01

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-285,149 GBP2023-01-01 ~ 2023-12-31

-34,355 GBP2022-01-01 ~ 2022-12-31

Deferred Tax Liabilities

Accelerated tax depreciation

-336,205 GBP2023-12-31

-56,163 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5,000 shares2023-12-31

5,000 shares2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

LM UK AVIATION LIMITED
Info
STANSTED INTOPLANE COMPANY LIMITED - 2023-03-03
Registered number 04270501
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.