Lm East Midlands Aviation Limited

02203164

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27TH FLOOR 1 CANADA SQUARE, LONDON, E14 5AA

Incorporated 07/12/1987

Previously known as

Valero Equity Services Ltd · until 02/09/2026

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Law Debenture Corporate Services Limited

secretary · Since 30/01/2017

BRITISH

Also on 308 other boards

Mr Timothy Nigel Smith Ba Hons

director · Since 03/08/2021

REGIONAL OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mrs Jacqueline Elizabeth Lewis

director · Since 01/09/2026

BRITISH · ENGLAND · Age 60

Mr Francesco Tamai

director · Since 01/09/2026

ITALIAN · ITALY · Age 36

Mr Alberto Remondini

director · Since 01/09/2026

ITALIAN · ITALY · Age 47

Mr Francesco Camilotti

director · Since 01/09/2026

ITALIAN · ENGLAND · Age 52

Former

Law Debenture Corporate Services Limited

corporate secretary · Resigned 01/09/2026

Mr Timothy Nigel Smith

director · Resigned 01/09/2026

Mr David James Mcloughlin

director · Resigned 01/09/2026

Charles Joseph Pettibon

director · Resigned 01/09/2026

Persons with Significant Control

Valero Logistics Uk Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

27th Floor, 1 Canada Square, London, E14 5AA

Reg: 08589245 · Companies House · Private Limited Company

Notified 06/04/2016