LE

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Active

Company number 05377476

Yeovil, England · Incorporated 28 February 2005

Leonardo, Lysander Road, Yeovil, Somerset, BA20 2YB, England

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2236) LIMITED · 28 February 2005 – 9 March 2005

AVIONICS PENSION SCHEME (TRUSTEE) LIMITED · 9 March 2005 – 5 October 2005

SELEX PENSION SCHEME (TRUSTEE) LIMITED · 5 October 2005 – 28 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leonardo Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
19 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Change Person Director Company With Change Date
Officers
5 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Resolution
Resolution
10 January 2017 View
Resolution
Resolution
28 December 2016 View
Change Of Name Notice
Change Of Name
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Appoint Person Secretary Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Termination Secretary Company With Name
Officers
16 May 2013 View
Resolution
Resolution
22 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Appoint Person Secretary Company With Name
Officers
17 May 2012 View
Termination Secretary Company With Name
Officers
17 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Accounts Amended With Made Up Date
Accounts
25 August 2011 View
Accounts With Accounts Type Dormant
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Dormant
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Address
26 January 2007 View
Legacy
Address
24 January 2007 View
Legacy
Officers
28 November 2006 View
Resolution
Resolution
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Certificate Change Of Name Company
Change Of Name
5 October 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Address
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Address
15 March 2005 View
Legacy
Accounts
15 March 2005 View
Certificate Change Of Name Company
Change Of Name
9 March 2005 View
Incorporation Company
Incorporation
28 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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