Leonardo Futureplanner (Trustee) Limited

11178454

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEONARDO, YEOVIL, BA20 2YB

Incorporated 30/01/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Brian Airlie

director · Since 30/01/2018

PRINCIPAL SYSTEMS ENGINEER

BRITISH · SCOTLAND · Age 57

Mr Martin Richard Flavell

director · Since 30/01/2018

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mrs Sian Riches

director · Since 10/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr. Craig Hall Weston

director · Since 25/11/2019

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Craig Drysdale

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Leonardo Uk Ltd

75–100% shares

75–100% votes

Appoint directors

1, Eagle Place, London, SW1Y 6AF

Reg: 02426132 · Register Of Companies Companies House · Private Limited Company

Notified 30/01/2018