LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
WESTLAND WORKS, LYSANDER ROAD, YEOVIL BA20 2YB- Active
- Private Limited Company
- Company No. 07831310
- Last Updated: 01 Mar 2024
Company Profile
LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED was incorporated on Tuesday, November 1, 2011 as a Private Limited Company with registered address in YEOVIL. LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 13 years 3 months and 22 days.
| Name | LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED |
|---|---|
| Company number | 07831310 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTLAND WORKS LYSANDER ROAD YEOVIL BA20 2YB |
|---|---|
| Country Of Origin |
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: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Agustawestland Limited Lysander Road, BA20 2YB |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | 01 Nov 2011 |
| AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED | 05 Jan 2017 |