Leonardo Helicopters Pension Scheme (trustee) Limited

General information

Name:

Leonardo Helicopters Pension Scheme (trustee) Ltd

Office Address:

Westland Works Lysander Road BA20 2YB Yeovil

Number: 07831310

Incorporation date: 2011-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leonardo Helicopters Pension Scheme (trustee) Limited can be gotten hold of in Westland Works, Lysander Road in Yeovil. The post code is BA20 2YB. Leonardo Helicopters Pension Scheme (trustee) has been active in this business for thirteen years. The reg. no. is 07831310. Launched as Agustawestland Uk Pension Scheme (trustee), this business used the business name up till 2017/01/05, at which point it was replaced by Leonardo Helicopters Pension Scheme (trustee) Limited. This firm's registered with SIC code 30300 and their NACE code stands for Manufacture of air and spacecraft and related machinery. The business latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-11-01.

Considering this specific enterprise's constant development, it became unavoidable to appoint other directors, including: Adrian W., Christopher B., Simon J. who have been working together since 2022 for the benefit of this specific limited company.

  • Previous company's names
  • Leonardo Helicopters Pension Scheme (trustee) Limited 2017-01-05
  • Agustawestland Uk Pension Scheme (trustee) Limited 2011-11-01

Financial data based on annual reports

Company staff

Adrian W.

Role: Director

Appointed: 20 September 2022

Latest update: 1 April 2024

Christopher B.

Role: Director

Appointed: 25 November 2019

Latest update: 1 April 2024

Simon J.

Role: Director

Appointed: 27 November 2015

Latest update: 1 April 2024

Rebecca W.

Role: Director

Appointed: 01 July 2015

Latest update: 1 April 2024

Caroline B.

Role: Director

Appointed: 26 January 2012

Latest update: 1 April 2024

Martin F.

Role: Director

Appointed: 01 November 2011

Latest update: 1 April 2024

Malcolm G.

Role: Director

Appointed: 01 November 2011

Latest update: 1 April 2024

Stephen J.

Role: Director

Appointed: 01 November 2011

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Leonardo Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eagle Place, SW1Y 6AF and was registered as a PSC under the reg no 2426132.

Leonardo Uk Ltd
Address: 1 Eagle Place, London, SW1Y 6AF, England
Legal authority Companies Act 2006
Legal form Limited Company With Shares
Country registered England And Wales
Place registered Companies House, England
Registration number 2426132
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Agustawestland Limited
Address: Lysander Road Lysander Road, Yeovil, BA20 2YB, England
Legal authority Law Of England Of Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 00604352
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 July 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 September 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Tue, 9th Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 17th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
12
Company Age

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