Introduction
Watch Company
L
LONDON HELICOPTERS ELSTREE LIMITED
LONDON HELICOPTERS ELSTREE LIMITED is an active company incorporated on 26 November 2019 with the registered office located in Borehamwood. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33160). LONDON HELICOPTERS ELSTREE LIMITED was registered 6 years ago.(SIC: 33160)
Status
active
Active since 6 years ago
Company No
12334565
LTD Company
Age
6 Years
Incorporated 26 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
4 Elstree Way Borehamwood, WD6 1RN,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Secretary
Appointed 26 Nov 2019
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Secretary
26 Nov 2019
Active
GLEESON, Ronan Joseph
ActiveElstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
Appointed 26 Nov 2019
GLEESON, Ronan Joseph
Elstree Way, BorehamwoodWD6 1RN
Born June 1976
Director
26 Nov 2019
Active
KEEGAN, Kevin William
ActiveElstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
Appointed 26 Nov 2019
KEEGAN, Kevin William
Elstree Way, BorehamwoodWD6 1RN
Born May 1963
Director
26 Nov 2019
Active
REDDINGTON, John James
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
Appointed 26 Nov 2019
REDDINGTON, John James
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Director
26 Nov 2019
Active
WESTON, Mark
ResignedElstree Way, BorehamwoodWD6 1RN
Born March 1969
Director
Appointed 26 Nov 2019
Resigned 12 Feb 2021
WESTON, Mark
Elstree Way, BorehamwoodWD6 1RN
Born March 1969
Director
26 Nov 2019
Resigned 12 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Weston
CeasedElstree Way, BorehamwoodWD6 1RN
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2019
Ceased 12 Feb 2021
Mr Mark Weston
Elstree Way, BorehamwoodWD6 1RN
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2019
Ceased 12 Feb 2021
Ceased
Mr John James Reddington
ActiveElstree Way, BorehamwoodWD6 1RN
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Mr John James Reddington
Elstree Way, BorehamwoodWD6 1RN
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2019
Active
Filing History
15
Description
Type
Date Filed
Document
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021