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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
- 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
- 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: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-25
- Last Date: 2024-06-11
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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 3 directors The latest accounts are filed up to 2023-12-31.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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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termination-director-company-with-name-termination-date (2024-07-08) - TM01
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accounts-with-accounts-type-dormant (2024-09-17) - AA
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termination-director-company-with-name-termination-date (2024-06-24) - TM01
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confirmation-statement-with-no-updates (2024-06-24) - CS01
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accounts-with-accounts-type-dormant (2023-09-02) - AA
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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
keyboard_arrow_right 2020
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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
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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-06) - TM02
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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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
keyboard_arrow_right 2017
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resolution (2017-01-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-11) - CH01
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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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confirmation-statement-with-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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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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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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resolution (2016-12-28) - RESOLUTIONS
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change-of-name-notice (2016-12-28) - CONNOT
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
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
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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resolution (2013-04-22) - RESOLUTIONS
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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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termination-secretary-company-with-name (2013-05-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-17) - TM02
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appoint-person-secretary-company-with-name (2012-05-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-dormant (2012-07-06) - AA
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change-person-director-company-with-change-date (2012-05-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-18) - AA
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accounts-amended-with-made-up-date (2011-08-25) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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
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
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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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 (2008-04-05) - 363a
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legacy (2008-11-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363s
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accounts-with-accounts-type-dormant (2007-09-14) - AA
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legacy (2007-03-20) - 363a
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legacy (2007-01-26) - 287
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legacy (2006-01-25) - 288a
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legacy (2006-01-18) - 288a
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accounts-with-accounts-type-dormant (2006-10-04) - AA
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legacy (2006-03-08) - 363a
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resolution (2006-10-04) - RESOLUTIONS
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legacy (2006-11-28) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-15) - 287
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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