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 19 years old firm was incorporated on 2001-01-10 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
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: 99999 - Dormant Company
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 2021-02-21. The last confirmation statement was filed on 2020-01-10. 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
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 31st October 2020 to 30th April 2021
filed on: 27th, August 2020 | accounts
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