L39 Aviation Ltd. Head office in Blackburn. Check Director.

L39 Aviation Ltd, Blackburn

L39 Aviation Ltd is a private limited company. Once, it was called Wec Rail Ltd (changed on 2019-01-17). Registered at C/O Pm&M Greenbank Technology Park, Challenge Way, Blackburn BB1 5QB, the aforementioned 20 years old firm was incorporated on 2001-01-10 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
2 directors can be found in this business: Moira H. (appointed on 05 November 2003), James H. (appointed on 05 November 2003). As for the secretaries (1 in total), we can name: Moira H. (appointed on 05 November 2003).

About
Name: L39 Aviation Ltd
Number: 04138443
Incorporation date: 2001-01-10
End of financial year: 30 April


Address:	C/o Pm&m Greenbank Technology Park Challenge Way Blackburn BB1 5QB
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Burnhart Ltd

6 February 2020

Address	Pm&M Challenge Way, Blackburn, BB1 5QB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11324066
Nature of control:	75,01-100% shares 75,01-100% voting rights

Moira H.

6 April 2016 - 6 February 2020

Nature of control:	25-50% voting rights 25-50% shares

James H.

6 April 2016 - 6 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-10-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-

The target date for L39 Aviation Ltd confirmation statement filing is 2022-01-24. The last confirmation statement was filed on 2021-01-10. The target date for a subsequent annual accounts filing is 31 January 2022. Latest accounts filing was submitted for the time up to 31 October 2019.

3 persons of significant control are reported in the official register, namely: Burnhart Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Challenge Way, BB1 5QB Blackburn. Moira H. that has 1/2 or less of shares, 1/2 or less of voting rights. James H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Current accounting period extended from 31st October 2020 to 30th April 2021 filed on: 27th, August 2020 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st October 2020 to 30th April 2021 filed on: 27th, August 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 3rd, July 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st October 2019 filed on: 3rd, July 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 9th, April 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Britannia House Junction Street Darwen Lancashire BB3 2RB on 13th March 2019 to C/O Pm&M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB filed on: 13th, March 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th January 2019 filed on: 17th, January 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 31st January 2017 filed on: 31st, January 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 21st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 27th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th January 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 14th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 29th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2013 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 24th, February 2011 \| accounts	Free Download (2 pages)
CH01	On 10th January 2011 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
CH03	On 10th January 2011 secretary's details were changed filed on: 11th, January 2011 \| officers	Free Download (1 page)
CH01	On 10th January 2011 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2011 filed on: 11th, January 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 7th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2010 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 26th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 16th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
CERTNM	Company name changed drinklight LIMITEDcertificate issued on 31/08/07 filed on: 31st, August 2007 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 11th January 2007 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 20th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
288b	On 20th November 2003 Secretary resigned filed on: 20th, November 2003 \| officers	Free Download (1 page)
287	Registered office changed on 20/11/03 from: top floor 127-131 duke street ramsden square barrow in furness cumbria LA14 1XA filed on: 20th, November 2003 \| address	Free Download (1 page)
288a	On 20th November 2003 New secretary appointed;new director appointed filed on: 20th, November 2003 \| officers	Free Download (2 pages)
288b	On 20th November 2003 Director resigned filed on: 20th, November 2003 \| officers	Free Download (1 page)
288a	On 20th November 2003 New director appointed filed on: 20th, November 2003 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 12th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 8th, November 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/03/01 from: 1 mitchell lane bristol BS1 6BU filed on: 16th, March 2001 \| address	Free Download (1 page)
288a	On 16th March 2001 New secretary appointed filed on: 16th, March 2001 \| officers	Free Download (2 pages)
288a	On 16th March 2001 New director appointed filed on: 16th, March 2001 \| officers	Free Download (2 pages)
288b	On 13th March 2001 Secretary resigned filed on: 13th, March 2001 \| officers	Free Download (1 page)
288b	On 13th March 2001 Director resigned filed on: 13th, March 2001 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2001 \| incorporation	Free Download (13 pages)

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