OpenCompanies

L39 Aviation Ltd

Company number
04138443
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2001
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Burnhart Ltd (2 companies)

Registered office

Spring Vale House
Spring Vale Road
Darwen
BB3 2ES

Previous names

  • Drinklight Limited (until 31 Aug 2007)
  • Hi-Spec Cnc Limited (until 31 Jan 2017)
  • WEC Rail Ltd (until 17 Jan 2019)

Officers

NameRoleAppointedResigned
ABBOTT, David Director 26 Feb 2001 5 Nov 2003

Control

NameNature of controlNotifiedCeased
Mrs Moira Geraldine Hartley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Feb 2020
Mr James Stephen Hartley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Feb 2020
Burnhart Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Feb 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£990,410 £4,545 2
30 Apr 2024 -£862,877 £4,098 2
30 Apr 2023 -£646,200 £4,843 2
30 Apr 2022 -£505,654 £5,434 2
30 Apr 2021 -£300,488 £11,203 2
31 Oct 2019 Dormant £2 £2 -
31 Jan 2019 Dormant £2 £2 -
31 Jan 2018 Dormant £2 £2 -
31 Jan 2017 Dormant £2 £2 -
31 Jan 2016 Dormant £2 £2 -
31 Jan 2015 Dormant £2 £2 -
31 Jan 2014 Dormant £2 £2 -
31 Jan 2013 Dormant £2 £2 -
31 Jan 2012 Dormant £2 £2 -
31 Jan 2011 Dormant £2 £2 -
31 Jan 2010 Dormant £2 £2 -
31 Jan 2009 Dormant £2 £2 -
31 Jan 2008 Dormant £2 £2 -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -

Connections

Owned by

L39 Aviation Ltd → Burnhart Ltd

Data