LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Key Data

Status

Active

Company No.

05377476

Incorporation date

28/02/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

04/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

05/01/2026

Termination of appointment of Adrian Nicholas Weir as a director on 2026-01-02

View PDF (1 pages)

04/08/2025

Accounts for a dormant company made up to 2024-12-31

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16/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

24/04/2025

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 2025-04-24

View PDF (1 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

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08/07/2024

Termination of appointment of Lynda Ann Mcvay as a director on 2024-06-25

View PDF (1 pages)

24/06/2024

Termination of appointment of Scott Mcmillan as a director on 2024-06-12

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

02/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

26/07/2023

Termination of appointment of Scott Wallace as a director on 2023-06-30

View PDF (1 pages)

12/07/2023

Termination of appointment of James Hugh Cull as a director on 2023-06-30

View PDF (1 pages)

12/07/2023

Termination of appointment of Bernard Walsh as a director on 2023-06-30

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

02/10/2018

Registered office address changed from , Sigma House, Christopher Martin, Road, Basildon, Essex, SS14 3EL to PO Box Box 203 Leonardo Lysander Road Yeovil BA20 2YB on 2018-10-02

View PDF (1 pages)

26/01/2007

Registered office changed on 26/01/07 from:\sigma house, christopher martin, road, basildon, essex, SS14 3EL

View PDF (1 pages)

24/01/2007

Registered office changed on 24/01/07 from:\christopher martin road, basildon, essex SS14 3EL

View PDF (1 pages)

10/05/2005

Registered office changed on 10/05/05 from:\warwick house po box 87, farnborough aerospace centre, farnborough, hampshire GU14 6YU

View PDF (1 pages)

15/03/2005

Registered office changed on 15/03/05 from:\c/o hackwood secretaries LIMITED, one silk street, london EC2Y 8HQ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

11/06/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porter, Craig	Director	23/09/2015 - 31/07/2022	14
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	27/02/2005 - 08/03/2005	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	27/02/2005 - 08/03/2005	1136
Flavell, Martin Richard	Director	19/12/2005 - Present	6
Mr Robin Andrew Shorrick	Director	12/04/2005 - 17/03/2008	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD is an(a) Active company incorporated on 28/02/2005 with the registered office located at Leonardo, Lysander Road, Yeovil, Somerset BA20 2YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD?

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD is currently Active. It was registered on 28/02/2005 .

Where is LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD located?

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD is registered at Leonardo, Lysander Road, Yeovil, Somerset BA20 2YB.

What does LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD do?

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD?

The latest filing was on 04/03/2026: Accounts for a dormant company made up to 2025-12-31.