L39 Aviation Ltd (Companies House Registration Number 04138443) is a private limited company founded on 2001-01-10 in England. This company is situated at Spring Vale House, Spring Vale Road, Darwen BB3 2ES. Having undergone a change in 2019-01-17, the previous name the firm used was Wec Rail Ltd. L39 Aviation Ltd is operating under Standard Industrial Classification code: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name L39 Aviation Ltd
Number 04138443
Date of Incorporation: 2001/01/10
End of financial year: 30 April
Address: Spring Vale House, Spring Vale Road, Darwen, BB3 2ES
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Moira H. (appointed on 05 November 2003), James H. (appointment date: 05 November 2003). 1 secretary is present: Moira H. (appointed on 05 November 2003). The official register indexes 3 persons of significant control, namely: Burnhart Ltd can be found at Challenge Way, BB1 5QB Blackburn. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Moira H. owns 1/2 or less of shares, 1/2 or less of voting rights, James H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 2021-04-30
Current Assets - - - - - - - - 2 12,495
Total Assets Less Current Liabilities - - - - - - - - 2 -130,566
Number Shares Allotted - 2 2 2 2 2 2 2 2 -
Shareholder Funds 2 2 2 2 2 2 2 - - -

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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 30th, January 2024 | accounts
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