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LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - Leonardo, Lysander Road, Yeovil, BA20 2YB, United Kingdom
Company Information
- Company registration number
- 05377476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leonardo
- Lysander Road
- Yeovil
- BA20 2YB
- England
- BOX 203 Leonardo, Lysander Road, Yeovil, BA20 2YB, England, BOX 203 UK
Management
- Managing Directors
- FLAVELL, Martin Richard
- JOHNSON, Martin Harold
- MCMILLAN, Scott
- MCVAY, Lynda Ann
- WEIR, Adrian Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-28
- Age Of Company 2005-02-28 19 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- LEONARDO UK LTD (100.00%) United Kingdom, London, SW1Y 6AF, 1 Eagle Place
- Beneficial Owners
- Leonardo Uk Ltd
Jurisdiction Particularities
- Company Name (english)
- Leonardo Electronics Pension Scheme (Trustee) LTD
- Additional Status Details
- Active
- Previous Names
- SELEX PENSION SCHEME (TRUSTEE) LIMITED
- Legal Entity Identifier (LEI)
- 549300YLJRB0JRSGWC75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
✓
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LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD Company Description
- LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD is a ltd registered in United Kingdom with the Company reg no 05377476. Its current trading status is "live". It was registered 2005-02-28. It was previously called SELEX PENSION SCHEME (TRUSTEE) LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Leonardo .
Get LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leonardo Electronics Pension Scheme (Trustee) Ltd - Leonardo, Lysander Road, Yeovil, BA20 2YB, United Kingdom
- 2005-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05377476#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05377476#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05377476#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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confirmation-statement-with-updates (2021-06-14) - CS01
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accounts-with-accounts-type-dormant (2021-06-19) - AA
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change-person-director-company-with-change-date (2021-07-05) - CH01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-person-director-company-with-change-date (2020-05-18) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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change-person-director-company-with-change-date (2018-11-05) - CH01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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termination-secretary-company-with-name-termination-date (2018-08-06) - TM02
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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resolution (2017-01-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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resolution (2016-12-28) - RESOLUTIONS
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change-of-name-notice (2016-12-28) - CONNOT
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-dormant (2014-05-28) - AA
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-11) - AA
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change-person-director-company-with-change-date (2013-09-18) - CH01
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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resolution (2013-04-22) - RESOLUTIONS
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termination-secretary-company-with-name (2013-05-16) - TM02
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-11) - CH01
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accounts-with-accounts-type-dormant (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-secretary-company-with-name (2012-05-17) - AP03
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termination-secretary-company-with-name (2012-05-17) - TM02
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keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-08-25) - AAMD
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accounts-with-accounts-type-dormant (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-30) - AA
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legacy (2009-04-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-04-05) - 363a
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legacy (2008-05-14) - 288a
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accounts-with-accounts-type-dormant (2008-07-09) - AA
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legacy (2008-11-04) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 287
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legacy (2006-01-18) - 288a
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legacy (2006-01-25) - 288a
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legacy (2006-03-08) - 363a
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resolution (2006-10-04) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-03-15) - 288b
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incorporation-company (2005-02-28) - NEWINC
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certificate-change-of-name-company (2005-03-09) - CERTNM
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-15) - 288a
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legacy (2005-04-27) - 288a
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legacy (2005-05-10) - 288b
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legacy (2005-05-10) - 287
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legacy (2005-05-10) - 288a
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certificate-change-of-name-company (2005-10-05) - CERTNM
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legacy (2005-03-15) - 225
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legacy (2005-03-15) - 287
