L3HARRIS INVESTMENTS UK HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
L3HARRIS INVESTMENTS UK HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
L3HARRIS INVESTMENTS UK HOLDINGS LTD was incorporated 5 years ago on 06/08/2018 and has the registered number: 11502462. The accounts status is FULL.
L3HARRIS INVESTMENTS UK HOLDINGS LTD was incorporated 5 years ago on 06/08/2018 and has the registered number: 11502462. The accounts status is FULL.
L3HARRIS INVESTMENTS UK HOLDINGS LTD - LONDON
This company is listed in the following categories:
84130 - Regulation of and contribution to more efficient operation of businesses
84130 - Regulation of and contribution to more efficient operation of businesses
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
L3 INVESTMENTS UK HOLDINGS LTD (until 07/01/2022)
L3 INVESTMENTS UK HOLDINGS LTD (until 07/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORLISS JEANNE MONTESI | Jul 1964 | American | Director | 2023-06-12 | CURRENT |
SCOTT THEODORE MIKUEN | Dec 1961 | American | Director | 2023-06-12 | CURRENT |
SURANGI RUVANTHI EPASINGHE | Oct 1971 | American | Director | 2023-06-12 | CURRENT |
MS KRISTENE ANN SCHUMACHER | Jun 1966 | American | Director | 2021-07-21 UNTIL 2023-06-12 | RESIGNED |
SCOTT THEODORE MIKUEN | Dec 1961 | American | Director | 2019-08-01 UNTIL 2021-07-21 | RESIGNED |
TODD ALLEN TAYLOR | Feb 1973 | American | Director | 2019-08-01 UNTIL 2021-09-02 | RESIGNED |
RONALD MARK MANDLER | Feb 1971 | American | Director | 2018-08-06 UNTIL 2019-07-31 | RESIGNED |
MR RONALD COOK | Feb 1953 | British | Director | 2018-08-06 UNTIL 2019-09-20 | RESIGNED |
DAN YAAKOV AZMON | Apr 1963 | American | Director | 2018-08-06 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L3harris Technologies Uk Limited | 2021-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
L3harris Technologies, Inc. | 2019-06-29 - 2021-10-19 | Melbourne Fl 32919 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
L3 Technologies, Inc | 2018-08-06 - 2019-06-29 | New York Ny, 10016 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |