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L3harris Technologies UK Topco Limited

L3harris Technologies UK Topco Limited is an active company incorporated on 7 April 2020 with the registered office located in London, Greater London. L3harris Technologies UK Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12550067
Private limited company
Age
5 years
Incorporated 7 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Mar 1966
Director • Business Executive • American • Lives in United States • Born in Dec 1961
Director • Attorney • American • Lives in United States • Born in Jun 1971
L3harris Technologies INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L3harris Defence Investments Limited
John Philip Cantillon, Christoph Feddersen, and 1 more are mutual people.
Active
L3harris Technology & Services UK Ltd
Reed Smith Corporate Services Limited, John Philip Cantillon, and 1 more are mutual people.
Active
Acron Aviation Holdings Limited
Reed Smith Corporate Services Limited, John Philip Cantillon, and 1 more are mutual people.
Active
Acron Aviation Limited
John Philip Cantillon, Christoph Feddersen, and 1 more are mutual people.
Active
L3harris Technologies (New Finco) Limited
John Philip Cantillon, Christoph Feddersen, and 1 more are mutual people.
Active
Acron Aviation Group Limited
John Philip Cantillon, Christoph Feddersen, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
L3harris Autonomous Surface Vehicles Limited
Reed Smith Corporate Services Limited and Christoph Feddersen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£814.37M
Decreased by £283.27M (-26%)
Total Liabilities
-£268.19M
Decreased by £355.6M (-57%)
Net Assets
£546.18M
Increased by £72.33M (+15%)
Debt Ratio (%)
33%
Decreased by 23.9% (-42%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Scott Theodore Mikuen Resigned
1 Year Ago on 14 Aug 2024
Christoph Feddersen Appointed
1 Year Ago on 14 Aug 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Surangi Ruvanthi Epasinghe Resigned
1 Year 4 Months Ago on 2 May 2024
John Philip Cantillon Appointed
1 Year 4 Months Ago on 25 Apr 2024
Corliss Jeanne Montesi Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 24 Feb 2025
Full accounts made up to 29 December 2023
Submitted on 14 Nov 2024
Termination of appointment of Scott Theodore Mikuen as a director on 14 August 2024
Submitted on 22 Aug 2024
Appointment of Christoph Feddersen as a director on 14 August 2024
Submitted on 15 Aug 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Surangi Ruvanthi Epasinghe as a director on 2 May 2024
Submitted on 3 May 2024
Termination of appointment of Corliss Jeanne Montesi as a director on 25 April 2024
Submitted on 26 Apr 2024
Appointment of John Philip Cantillon as a director on 25 April 2024
Submitted on 26 Apr 2024
Repayment History
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