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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 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07831310
Private limited company
Age
13 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 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 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 (1 year remaining)
Learn more about Leonardo Helicopters Pension Scheme (Trustee) Limited
Contact
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
8
Shareholders
1
Controllers (PSC)
1
Malcolm Spencer Gillam
Director • Retired • British • Lives in UK • Born in Apr 1946
Miss Rebecca ANN Ward
Director • Stress Engineer • British • Lives in UK • Born in May 1971
Mr Martin Richard Flavell
Director • Vice President Human Resources • British • Lives in UK • Born in Jan 1957
Simon Jones
Director • Business Strategy & Planning Manager • British • Lives in England • Born in Jan 1966
Adrian Nicholas Weir
Director • British • Lives in UK • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leonardo Pension Schemes (Trustee) Ltd
Mr Martin Richard Flavell, Malcolm Spencer Gillam, and 2 more are mutual people.
Active
Leonardo Electronics Pension Scheme (Trustee) Ltd
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
The Dorset & Somerset Air Ambulance Charity
Simon Jones 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
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
£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
Dormant Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Christopher James Burton Resigned
1 Year 2 Months Ago on 12 Jun 2024
Stephen Laurence Jenkins Resigned
1 Year 2 Months Ago on 12 Jun 2024
Caroline Beaumont Resigned
1 Year 2 Months Ago on 12 Jun 2024
Simon Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Clive James Higgins Resigned
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 2 Sep 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
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
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Sep 2023
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Repayment History
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