LM UK Aviation Limited

Active04270501 Private limited company
Incorporated
15 August 2001 (25 years)
Previously known as
Stansted Intoplane Company Limited (until 3 March 2023)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jacqueline Elizabeth Lewis
Accounts type
Small
Address
Causeway House
1 Dane Street
Bishop's Stortford
CM23 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2022
Also at LM East Midlands Aviation Limited · more companies
Italian
Born September 1974 (52)
Lewis, Jacqueline Elizabeth
Director · Appointed 18 February 2022
British
Born December 1965 (60)
Director · Appointed 30 December 2021
Also at LM East Midlands Aviation Limited
Italian
Born September 1979 (47)
Director · Appointed 30 December 2021
Also at LM East Midlands Aviation Limited
Italian
Born December 1989 (36)
Officer history (51 former)
18 February 2022
Appointed Lewis, Jacqueline Elizabeth as Director
18 February 2022
Appointed Camilotti, Francesco as Director
30 December 2021
Resigned Christopoulos, Michael Jason as Director
30 December 2021
Appointed Remondini, Alberto as Director
30 December 2021
Appointed Tamai, Francesco as Director
30 December 2021
Resigned Hayward, Mark Stephen as Director
30 December 2021
Resigned Howley, Patrick as Director
30 December 2021
Resigned Davies, Toby Benjamin as Director
30 December 2021
Resigned Zain, Sarmad as Director
6 September 2021
Appointed Howley, Patrick as Director
6 September 2021
Resigned Stacey, Calum James as Director
30 September 2020
Appointed Davies, Toby Benjamin as Director
30 September 2020
Resigned Hone, Rupert Leland Agnar, Mr. as Director
29 May 2020
Appointed Christopoulos, Michael Jason as Director
29 May 2020
Resigned Chawla, Harmeet Singh as Director
1 October 2019
Appointed Zain, Sarmad as Director
1 October 2019
Resigned Alhajri, Rashed as Director
1 March 2019
Appointed Hayward, Mark Stephen as Director
1 March 2019
Resigned Watkins, Neil Richard as Director
4 January 2019
Appointed Stacey, Calum James as Director
4 January 2019
Resigned Easton, Alan Murray as Director
23 April 2018
Appointed Chawla, Harmeet Singh as Director
23 April 2018
Resigned Shearer, Iain Andrew as Director
9 March 2018
Appointed Hone, Rupert Leland Agnar, Mr. as Director
9 March 2018
Resigned Davies, Toby Benjamin as Director
1 October 2017
Appointed Davies, Toby Benjamin as Director
1 October 2017
Resigned Martin, John Kerr as Director
1 January 2017
Appointed Alhajri, Rashed as Director
31 December 2016
Resigned Henderson, Mary as Director
1 November 2016
Resigned Taylor, Andrew Charles Francis as Director
1 November 2016
Appointed Shearer, Iain Andrew as Director
31 October 2016
Resigned Price Bailey LLP as Corporate Secretary
1 December 2014
Appointed Taylor, Andrew Charles Francis as Director
1 December 2014
Resigned Mills, Anthony William James as Director
19 August 2014
Resigned Buxton, John Peter as Director
1 January 2014
Appointed Easton, Alan Murray as Director
1 January 2014
Resigned Jones, Richard Aled as Director
31 August 2013
Resigned Hogan, Francis Christopher as Director
1 August 2013
Appointed Watkins, Neil Richard as Director
24 January 2013
Appointed Henderson, Mary as Director
23 January 2013
Resigned Storey, Duncan Alastair as Director
1 August 2012
Resigned Nash, Michael James as Director
1 August 2012
Appointed Jones, Richard Aled as Director
1 June 2012
Appointed Mills, Anthony William James as Director
1 June 2012
Resigned Ibrahim, Amir Saadeddin as Director
1 April 2012
Appointed Nash, Michael James as Director
1 April 2012
Resigned Jones, Richard Aled as Director
22 November 2011
Resigned Young, Lee Ian as Secretary
22 November 2011
Appointed Price Bailey LLP as Corporate Secretary
1 August 2011
Appointed Storey, Duncan Alastair as Director
31 July 2011
Resigned Crowe, Richard Alan as Director
7 April 2011
Appointed Martin, John Kerr as Director
22 December 2010
Resigned Feasey, Paul Gerard as Director
1 September 2010
Resigned Everett, David Mark as Director
1 April 2010
Appointed Buxton, John Peter as Director
31 March 2010
Resigned Simmons, Toby Daniel Ainslie as Director
1 December 2009
Resigned Aston, Christopher David as Director
12 November 2009
Resigned Wesley, Richard as Director
1 June 2009
Appointed Jones, Richard Aled as Director
1 June 2009
Resigned Hauff, David Mark as Director
23 April 2009
Appointed Ibrahim, Amir Saadeddin as Director
23 April 2009
Resigned Dubenski, Paul Jerzy as Director
29 October 2008
Resigned Harrison, Ian Courtenay, Dr as Director
11 August 2008
Resigned Poynter, Russell Gerard as Secretary
11 August 2008
Appointed Young, Lee Ian as Secretary
1 November 2007
Appointed Everett, David Mark as Director
1 November 2007
Resigned Conway, Anthony as Director
1 July 2007
Appointed Aston, Christopher David as Director
1 July 2007
Resigned Collins, Timothy as Director
1 March 2007
Resigned Chubb, Andrew Steven as Director
1 March 2007
Resigned Mittelman, Stanislas as Director
1 March 2007
Appointed Hauff, David Mark as Director
1 March 2007
Appointed Harrison, Ian Courtenay, Dr as Director
1 November 2006
Appointed Wesley, Richard as Director
7 April 2006
Resigned Finch, Robert William as Director
1 March 2006
Appointed Feasey, Paul Gerard as Director
7 February 2006
Appointed Mittelman, Stanislas as Director
7 February 2006
Resigned Stiquel, Philippe Louis as Director
1 January 2006
Resigned Tansley, David Anthony as Director
1 January 2006
Resigned Welch, Mark Bradley as Director
1 January 2006
Appointed Simmons, Toby Daniel Ainslie as Director
1 July 2005
Appointed Chubb, Andrew Steven as Director
1 July 2005
Resigned Scanlan, Richard John as Director
26 July 2004
Appointed Finch, Robert William as Director
26 July 2004
Resigned Fage, Simon Jeremy as Director
1 March 2003
Appointed Stiquel, Philippe Louis as Director
28 February 2003
Resigned Hammond, Jonathan Guy as Director
30 October 2002
Appointed Tansley, David Anthony as Director
30 October 2002
Appointed Welch, Mark Bradley as Director
1 July 2002
Resigned Jordan, Peter Frank as Director
30 June 2002
Appointed Conway, Anthony as Director
22 May 2002
Resigned Robertson, Roy Alan as Secretary
22 May 2002
Appointed Poynter, Russell Gerard as Secretary
31 October 2001
Appointed Jordan, Peter Frank as Director
30 October 2001
Appointed Hammond, Jonathan Guy as Director
30 October 2001
Appointed Collins, Timothy as Director
30 October 2001
Appointed Crowe, Richard Alan as Director
30 October 2001
Appointed Scanlan, Richard John as Director
30 October 2001
Appointed Fage, Simon Jeremy as Director
30 October 2001
Resigned Robertson, Roy Alan as Director
30 October 2001
Appointed Dubenski, Paul Jerzy as Director
15 August 2001
Appointed Robertson, Roy Alan as Secretary
15 August 2001
Appointed Robertson, Roy Alan as Director
15 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2001
Appointed Hogan, Francis Christopher as Director
15 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,342,983
Cash
£1,233,938
Employees
37
Debt Ratio
25%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,445,869 £984,809 £1,927,802 £2,845,511 £2,342,983
Balance sheet detail
20242023202220212020
Fixed Assets£1,239,951£1,399,513£291,350£202,235
Current Assets£1,876,123£2,030,317£2,117,221£1,073,299£1,658,531
Cash£1,233,938£1,293,572£1,600,522£706,738£1,257,532
Creditors (< 1 year)£430,217£211,177£447,276£258,562£414,897
Net Current Assets£1,445,906£1,819,140£1,669,945£814,737£1,243,634
Net Assets£2,342,983£2,845,511£1,927,802£984,809£1,445,869
Shareholder Funds£2,342,983£2,845,511£1,927,802£984,809£1,445,869
Turnover£3,460,744£2,114,988£2,257,508
Cost of Sales£212,991£124,086£128,436
Gross Profit£3,247,753£1,990,902£2,129,072
Admin Expenses£2,085,220£1,587,207£2,025,086
Operating Profit£1,162,533£731,136£524,370
Profit Before Tax£1,164,268£730,612£524,450
Tax£221,275£142,511£96,096
Profit for Period£942,993£588,101£428,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates15 August 2026

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