LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED
Non-Trading
General Information
NAME
LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED
COMPANY NUMBER
11178454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
30/01/2018
(6 years and 10 months old)
WEBSITE
uk.leonardocompany.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA20 2YB
Lysander Road
YEOVIL
BA20 2YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 26/06/2024 | Kealey Judd (929251889) has left the board |
| 26/06/2024 | Paul Gareth Rees (924262122) has left the board |
Credit Risk Overview
Want to learn more about LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2018 - Present (6 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/12/2018 - Present (6years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2019 - Present (5years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| AGUSTA SPA | N/A | N/A |
| AGUSTAWESTLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| LEONARDO MW LTD | N/A | N/A |
| DRS TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Non-Trading | View Report |
| LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO LIMITED | Non-Trading | View Report |
| LEONARDO MW LTD | Active - Accounts Filed | View Report |
| SELEX ELSAG LIMITED | Non-Trading | View Report |
| SELEX ES (PROJECTS) LTD | Active - Accounts Filed | View Report |
| SELEX ES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| TELESPAZIO SPA | N/A | N/A |
| TELESPAZIO UK LIMITED | Active - Accounts Filed | View Report |
| THALES ALENIA SPACE SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 26/06/2024 | Kealey Judd (929251889) has left the board |
| 26/06/2024 | Paul Gareth Rees (924262122) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 22/03/2023 | Clare Roberts (925202585) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | James Michael Wells (925193361) has left the board |
| 30/09/2022 | New Accounts filed |
| 16/02/2022 | New Board Member Kealey Judd (929251889) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 28/10/2021 | Oliver Edwin James Grammer (927943533) has left the board |
| 28/10/2021 | Oliver Edwin James Grammer (927943533) has left the board |
| 24/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Craig Drysdale (928157066) Appointed |
| 10/02/2021 | New Board Member Oliver Edwin James Grammer (927943533) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Craig Hall Weston (926471827) Appointed |
| 25/11/2019 | Michael John Brinson (924262121) has left the board |
| 23/08/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Wendy Allen (925601438) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Robert Sawford (925339694) Appointed |
| 14/12/2018 | New Board Member Sian Riches (925339685) Appointed |
| 14/11/2018 | Martin Richard Flavell (919028430) has left the board |
| 14/11/2018 | New Board Member Martin Richard Flavell (911011321) Appointed |
| 02/11/2018 | New Board Member Clare Roberts (925202585) Appointed |
| 31/10/2018 | New Company Secretary James Michael Wells (925193361) Appointed |
| 24/08/2018 | John Archbold (924262120) has left the board |
| 09/02/2018 | Change in Reg. Office |
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