L3harris Defence Investments Limited

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L3harris Defence Investments Limited

07618428•Private Limited With Share Capital

Dingley Way Unit 1 Dingley Way, Farnborough, Hampshire, GU146FF

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Incorporated

03/05/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

L3harris Defence Investments Limited (07618428) is a private limited with share capital incorporated on 03/05/2011 (14 years old) and registered in hampshire, GU146FF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Defence investments limited is a business supplies and equipment company based out of unit 2 emblem house, home farm business centre home farm road, brighton, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/05/2011
GU146FF

Financial Overview

Total Assets

£19.29M

Liabilities

£20.0K

Net Assets

£19.27M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john philip cantillon
director
C
christoph theodor feddersen
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2021
Legacy
Category:Capital
Date:09-11-2021
Legacy
Category:Insolvency
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:25-02-2021
Change Sail Address Company With New Address
Category:Address
Date:25-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Legacy
Category:Capital
Date:14-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2020
Legacy
Category:Insolvency
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Legacy
Category:Capital
Date:28-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2019
Legacy
Category:Insolvency
Date:28-06-2019
Resolution
Category:Resolution
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Capital Allotment Shares
Category:Capital
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Capital Allotment Shares
Category:Capital
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts03/01/2025

Trading Addresses

Dingley Way Unit 1 Dingley Way, Farnborough, Hampshire, GU146FFRegistered

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Contact

Dingley Way Unit 1 Dingley Way, Farnborough, Hampshire, GU146FF