Lm Uk Aviation Limited BISHOP'S STORTFORD


Lm Uk Aviation started in year 2001 as Private Limited Company with registration number 04270501. The Lm Uk Aviation company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bishop's Stortford at Causeway House. Postal code: CM23 3BT. Since 3rd March 2023 Lm Uk Aviation Limited is no longer carrying the name Stansted Intoplane Company.

The firm has 4 directors, namely Jacqueline L., Francesco C. and Francesco T. and others. Of them, Francesco T., Alberto R. have been with the company the longest, being appointed on 30 December 2021 and Jacqueline L. and Francesco C. have been with the company for the least time - from 18 February 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lm Uk Aviation Limited Address / Contact

Office Address Causeway House
Office Address2 1 Dane Street
Town Bishop's Stortford
Post code CM23 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04270501
Date of Incorporation Wed, 15th Aug 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Jacqueline L.

Position: Director

Appointed: 18 February 2022

Francesco C.

Position: Director

Appointed: 18 February 2022

Francesco T.

Position: Director

Appointed: 30 December 2021

Alberto R.

Position: Director

Appointed: 30 December 2021

Patrick H.

Position: Director

Appointed: 06 September 2021

Resigned: 30 December 2021

Toby D.

Position: Director

Appointed: 30 September 2020

Resigned: 30 December 2021

Michael C.

Position: Director

Appointed: 29 May 2020

Resigned: 30 December 2021

Sarmad Z.

Position: Director

Appointed: 01 October 2019

Resigned: 30 December 2021

Mark H.

Position: Director

Appointed: 01 March 2019

Resigned: 30 December 2021

Calum S.

Position: Director

Appointed: 04 January 2019

Resigned: 06 September 2021

Harmeet C.

Position: Director

Appointed: 23 April 2018

Resigned: 29 May 2020

Rupert H.

Position: Director

Appointed: 09 March 2018

Resigned: 30 September 2020

Toby D.

Position: Director

Appointed: 01 October 2017

Resigned: 09 March 2018

Rashed A.

Position: Director

Appointed: 01 January 2017

Resigned: 01 October 2019

Iain S.

Position: Director

Appointed: 01 November 2016

Resigned: 23 April 2018

Andrew T.

Position: Director

Appointed: 01 December 2014

Resigned: 01 November 2016

Alan E.

Position: Director

Appointed: 01 January 2014

Resigned: 04 January 2019

Neil W.

Position: Director

Appointed: 01 August 2013

Resigned: 01 March 2019

Mary H.

Position: Director

Appointed: 24 January 2013

Resigned: 31 December 2016

Richard J.

Position: Director

Appointed: 01 August 2012

Resigned: 01 January 2014

Anthony M.

Position: Director

Appointed: 01 June 2012

Resigned: 01 December 2014

Michael N.

Position: Director

Appointed: 01 April 2012

Resigned: 01 August 2012

Price Bailey Llp

Position: Corporate Secretary

Appointed: 22 November 2011

Resigned: 31 October 2016

Duncan S.

Position: Director

Appointed: 01 August 2011

Resigned: 23 January 2013

John M.

Position: Director

Appointed: 07 April 2011

Resigned: 01 October 2017

John B.

Position: Director

Appointed: 01 April 2010

Resigned: 19 August 2014

Richard J.

Position: Director

Appointed: 01 June 2009

Resigned: 01 April 2012

Amir I.

Position: Director

Appointed: 23 April 2009

Resigned: 01 June 2012

Lee Y.

Position: Secretary

Appointed: 11 August 2008

Resigned: 22 November 2011

David E.

Position: Director

Appointed: 01 November 2007

Resigned: 01 September 2010

Christopher A.

Position: Director

Appointed: 01 July 2007

Resigned: 01 December 2009

David H.

Position: Director

Appointed: 01 March 2007

Resigned: 01 June 2009

Ian H.

Position: Director

Appointed: 01 March 2007

Resigned: 29 October 2008

Richard W.

Position: Director

Appointed: 01 November 2006

Resigned: 12 November 2009

Paul F.

Position: Director

Appointed: 01 March 2006

Resigned: 22 December 2010

Stanislas M.

Position: Director

Appointed: 07 February 2006

Resigned: 01 March 2007

Toby S.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2010

Andrew C.

Position: Director

Appointed: 01 July 2005

Resigned: 01 March 2007

Robert F.

Position: Director

Appointed: 26 July 2004

Resigned: 07 April 2006

Philippe S.

Position: Director

Appointed: 01 March 2003

Resigned: 07 February 2006

David T.

Position: Director

Appointed: 30 October 2002

Resigned: 01 January 2006

Mark W.

Position: Director

Appointed: 30 October 2002

Resigned: 01 January 2006

Anthony C.

Position: Director

Appointed: 30 June 2002

Resigned: 01 November 2007

Russell P.

Position: Secretary

Appointed: 22 May 2002

Resigned: 11 August 2008

Peter J.

Position: Director

Appointed: 31 October 2001

Resigned: 01 July 2002

Timothy C.

Position: Director

Appointed: 30 October 2001

Resigned: 01 July 2007

Paul D.

Position: Director

Appointed: 30 October 2001

Resigned: 23 April 2009

Richard S.

Position: Director

Appointed: 30 October 2001

Resigned: 01 July 2005

Richard C.

Position: Director

Appointed: 30 October 2001

Resigned: 31 July 2011

Jonathan H.

Position: Director

Appointed: 30 October 2001

Resigned: 28 February 2003

Simon F.

Position: Director

Appointed: 30 October 2001

Resigned: 26 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2001

Resigned: 15 August 2001

Roy R.

Position: Secretary

Appointed: 15 August 2001

Resigned: 22 May 2002

Francis H.

Position: Director

Appointed: 15 August 2001

Resigned: 31 August 2013

Roy R.

Position: Director

Appointed: 15 August 2001

Resigned: 30 October 2001

Company previous names

Stansted Intoplane Company March 3, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
Free Download (22 pages)

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