LM UK AVIATION LIMITED

Active - Accounts Filed

General Information

NAME
LM UK AVIATION LIMITED

COMPANY NUMBER
04270501

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/08/2001 (23 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/08/2001 03/03/2023
STANSTED INTOPLANE COMPANY LIMITED

REGISTERED ADDRESS

CAUSEWAY HOUSE 1 DANE STREET, BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

Telephone: 01279714500
TPS: No

TRADING ADDRESSES

Causeway House
1 Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT

Telephone: 714500

Credit Risk Overview

Want to learn more about LM UK AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

19.18%

NET WORTH

£2.8M

47.60%

TOTAL LIABILITIES

£211.2k

52.79%

NET ASSETS

£2.8M

47.60%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

44

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LM UK AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LM UK AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LM UK AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

19.18%

NET WORTH

£2.8M

47.60%

TOTAL LIABILITIES

£211.2k

52.79%

NET ASSETS

£2.8M

47.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

44

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEVORATO MARCEVAGGI S.R.L.	Owned: 100.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alberto Remondini 30/12/2021 - Present (2 years and 11 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francesco Tamai 30/12/2021 - Present (2 years and 11 months) Born in Dec 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francesco Camilotti 18/02/2022 - Present (2 years and 10 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jacqueline Elizabeth Lewis 18/02/2022 - Present (2 years and 10 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 15/08/2001 - Present (23 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Board Member Jacqueline Elizabeth Lewis (929302383) Appointed
Date: 01/03/2022	Event: New Board Member Francesco Camilotti (929297201) Appointed
Date: 03/01/2022	Event: New Board Member Alberto Remondini (929093953) Appointed
Date: 03/01/2022	Event: Patrick Howley (925443535) has left the board
Date: 03/01/2022	Event: New Board Member Alberto Remondini (929093953) Appointed
Date: 03/01/2022	Event: Mark Stephen Hayward (924142521) has left the board
Date: 03/01/2022	Event: Michael Jason Christopoulos (925126858) has left the board
Date: 03/01/2022	Event: Toby Benjamin Davies (916560015) has left the board
Date: 03/01/2022	Event: Sarmad Zain (925979093) has left the board
Date: 03/01/2022	Event: Michael Jason Christopoulos (925126858) has left the board
Date: 03/01/2022	Event: New Board Member Francesco Tamai (929093946) Appointed
Date: 03/01/2022	Event: Patrick Howley (925443535) has left the board
Date: 03/01/2022	Event: Mark Stephen Hayward (924142521) has left the board
Date: 03/01/2022	Event: Toby Benjamin Davies (916560015) has left the board
Date: 03/01/2022	Event: Sarmad Zain (925979093) has left the board
Date: 03/01/2022	Event: New Board Member Francesco Tamai (929093946) Appointed
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Board Member Patrick Howley (925443535) Appointed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: Calum James Stacey (924172721) has left the board
Date: 18/01/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Board Member Toby Benjamin Davies (916560015) Appointed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: Rupert Leland Agnar Hone (925003784) has left the board
Date: 24/07/2020	Event: Rashed Alhajri (922877535) has left the board
Date: 24/07/2020	Event: Harmeet Singh Chawla (924684012) has left the board
Date: 24/07/2020	Event: New Board Member Sarmad Zain (925979093) Appointed
Date: 24/07/2020	Event: New Board Member Michael Jason Christopoulos (925126858) Appointed
Date: 02/10/2019	Event: New Accounts filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: Toby Benjamin Davies (916560015) has left the board
Date: 22/03/2019	Event: Mark Stephen Hayward (925633381) has left the board
Date: 22/03/2019	Event: New Board Member Mark Stephen Hayward (924142521) Appointed
Date: 15/03/2019	Event: New Board Member Mark Stephen Hayward (925633381) Appointed
Date: 14/03/2019	Event: Neil Richard Watkins (918056096) has left the board
Date: 22/01/2019	Event: New Board Member Calum James Stacey (924172721) Appointed
Date: 11/01/2019	Event: Alan Murray Easton (915275041) has left the board
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: John Kerr Martin (906705183) has left the board
Date: 06/09/2018	Event: New Board Member Rupert Leland Agnar Hone (925003784) Appointed
Date: 28/08/2018	Event: New Accounts filed
Date: 28/08/2018	Event: New Board Member Toby Benjamin Davies (916560015) Appointed
Date: 31/05/2018	Event: New Board Member Harmeet Singh Chawla (924684012) Appointed
Date: 30/05/2018	Event: Iain Andrew Shearer (921631423) has left the board

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LM UK AVIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£2.8M

£211.2k

£2.8M

People Overview

4

44

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£2.8M

£211.2k

£2.8M

Accounts

People Overview

4

44

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™