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Leonardo Electronics Pension Scheme (Trustee) Ltd

Leonardo Electronics Pension Scheme (Trustee) Ltd is a dormant company incorporated on 28 February 2005 with the registered office located in Yeovil, Somerset. Leonardo Electronics Pension Scheme (Trustee) Ltd was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05377476
Private limited company
Age
20 years
Incorporated 28 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Leonardo Electronics Pension Scheme (Trustee) Ltd
Contact Update Details
Address
Leonardo
Lysander Road
Yeovil
Somerset
BA20 2YB
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was PO Box Box 203 Leonardo Lysander Road Yeovil BA20 2YB England
Telephone
01268522822
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Harold Johnson
Director • Engineer • British • Lives in UK • Born in Apr 1958
Adrian Nicholas Weir
Director • British • Lives in UK • Born in Jun 1969
Mr Martin Richard Flavell
Director • Vice President HR • British • Lives in UK • Born in Jan 1957
Scott McMillan
Director • British • Lives in England • Born in Mar 1971
Lynda ANN McVay
Director • HR Director • British • Lives in UK • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leonardo Pension Schemes (Trustee) Ltd
Mr Martin Richard Flavell, Martin Harold Johnson, and 1 more are mutual people.
Active
Leonardo Helicopters Pension Scheme (Trustee) Limited
Mr Martin Richard Flavell and Adrian Nicholas Weir are mutual people.
Active
Selex Elsag Limited
Adrian Nicholas Weir is a mutual person.
Active
DRS Technologies UK Limited
Adrian Nicholas Weir is a mutual person.
Active
Leonardo Limited
Adrian Nicholas Weir is a mutual person.
Active
Mayflower Court Canvey Island Limited
Martin Harold Johnson is a mutual person.
Active
Telespazio UK Limited
Adrian Nicholas Weir is a mutual person.
Active
Leonardo Futureplanner (Trustee) Limited
Mr Martin Richard Flavell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Lynda Ann Mcvay Resigned
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Scott Mcmillan Resigned
1 Year 4 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Sep 2023
Scott Wallace Resigned
2 Years 3 Months Ago on 30 Jun 2023
Bernard Walsh Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 16 Jun 2025
Registered office address changed from PO Box Box 203 Leonardo Lysander Road Yeovil BA20 2YB England to Leonardo Lysander Road Yeovil Somerset BA20 2YB on 24 April 2025
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Lynda Ann Mcvay as a director on 25 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Scott Mcmillan as a director on 12 June 2024
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Sep 2023
Termination of appointment of Scott Wallace as a director on 30 June 2023
Submitted on 26 Jul 2023
Termination of appointment of James Hugh Cull as a director on 30 June 2023
Submitted on 12 Jul 2023
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Repayment History
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