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Leonardo Helicopters Pension Scheme (Trustee) Limited

Leonardo Helicopters Pension Scheme (Trustee) Limited is a dormant company incorporated on 1 November 2011 with the registered office located in Yeovil, Somerset. Leonardo Helicopters Pension Scheme (Trustee) Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07831310
Private limited company
Age
14 years
Incorporated 1 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 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 (9 months remaining)
Learn more about Leonardo Helicopters Pension Scheme (Trustee) Limited
Contact Update Details
Address
Westland Works
Lysander Road
Yeovil
Somerset
BA20 2YB
Same address since incorporation
Telephone
01935703244
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Malcolm Spencer Gillam
Director • Retired • British • Lives in UK • Born in Apr 1946
Martin Richard Flavell
Director • Vice President Human Resources • British • Lives in UK • Born in Jan 1957
Adrian Nicholas Weir
Director • British • Lives in UK • Born in Jun 1969
Rebecca ANN Ward
Director • Stress Engineer • British • Lives in UK • Born in May 1971
Leonardo UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leonardo Pension Schemes (Trustee) Ltd
Martin Richard Flavell, Malcolm Spencer Gillam, and 2 more are mutual people.
Active
Leonardo Electronics Pension Scheme (Trustee) Ltd
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
Telespazio UK Limited
Adrian Nicholas Weir is a mutual person.
Active
Leonardo Futureplanner (Trustee) Limited
Martin Richard Flavell is a mutual person.
Active
Mawplanning Ltd
Rebecca ANN Ward is a mutual person.
Dissolved
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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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Christopher James Burton Resigned
1 Year 5 Months Ago on 12 Jun 2024
Stephen Laurence Jenkins Resigned
1 Year 5 Months Ago on 12 Jun 2024
Caroline Beaumont Resigned
1 Year 5 Months Ago on 12 Jun 2024
Simon Jones Resigned
1 Year 5 Months Ago on 12 Jun 2024
Clive James Higgins Resigned
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
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Get Credit Report
Discover Leonardo Helicopters Pension Scheme (Trustee) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Stephen Laurence Jenkins as a director on 12 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Christopher James Burton as a director on 12 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Simon Jones as a director on 12 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Caroline Beaumont as a director on 12 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Clive James Higgins as a director on 9 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
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Repayment History
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