LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD
LEONARDO, LYSANDER ROAD, YEOVIL BA20 2YB- Active
- Private Limited Company
- Company No. 05377476
- Last Updated: 01 Mar 2024
Company Profile
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in YEOVIL. LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 11 months and 23 days.
| Name | LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD |
|---|---|
| Company number | 05377476 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONARDO LYSANDER ROAD YEOVIL BA20 2YB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leonardo Uk Ltd Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | 28 Feb 2005 |
| HACKREMCO (NO. 2236) LIMITED | 09 Mar 2005 |
| AVIONICS PENSION SCHEME (TRUSTEE) LIMITED | 05 Oct 2005 |
| SELEX PENSION SCHEME (TRUSTEE) LIMITED | 28 Dec 2016 |