L3HARRIS INVESTMENTS UK HOLDINGS LTD

Accounts Submitted

Confirmation Statement Submitted 8 Aug 2023

Net assets £17.27M

Total assets £33.23M

Total Liabilities £15.96M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 New Bridge Street London EC4V 6JA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2020

Type Total Exemption Full

Next accounts 31 December 2021

Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2020–2020)

Cash in Bank

£1.31M

Net Assets

£17.27M

Total Liabilities

£15.96M

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Financial History

Revenue, profit, EBITDA and key financial figures

	2020 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Corliss Jeanne Montesi	Director	American	United States	61	12 Jun 2023	Active
Scott Theodore Mikuen	Director	American	United States	64	12 Jun 2023	Active
Surangi Ruvanthi Epasinghe	Director	American	United States	54	12 Jun 2023	Active

Shareholders

Shareholders (2)


L3harris Technologies Uk Limited	100.0%	1,000	Ordinary	17 Aug 2022
L3 Investments Llc	0.0%	0	Ordinary	17 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

L3harris Technologies Uk Limited

United Kingdom

Active

Notified 19 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

L3 Technologies, Inc

Ceased 29 Jun 2019

Ceased

L3harris Technologies, Inc.

Ceased 19 Oct 2021

Ceased

See All Controllers

Group Structure

L3HARRIS TECHNOLOGIES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L3HARRIS TECHNOLOGIES, INC. united states of america

L3HARRIS INVESTMENTS UK HOLDINGS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
26 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
15 Sept 2023	Insolvency	Solvency Statement dated 14/09/23	View(1 page)
15 Sept 2023	Capital	Statement by Directors	View(1 page)