LEONARDO UK LTD
Active - Accounts Filed
General Information
NAME
LEONARDO UK LTD
COMPANY NUMBER
02426132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
25/09/1989
(35 years and 2 months old)
WEBSITE
http://www.leonardocompany.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2016
31/03/2021
LEONARDO MW LTD
View all previous names
LONDON
SW1Y 6AF
Telephone: 02073406100
TPS: No
Sigma House
Christopher Martin Road
Basildon
Essex
SS14 3EL
Telephone: 823400
First Avenue
Millbrook Industrial Estate
Southampton
Hampshire
SO15 0LG
Lysander Road
Yeovil
Somerset
BA20 2YB
Telephone: 475222
1 Eagle Place
LONDON
SW1Y 6AF
Telephone: 73406100
2 Crewe Road North
Edinburgh
Midlothian
EH5 2XS
Telephone: 3322411
3 Alpha Court
Kingsley Road
Lincoln
Lincolnshire
LN6 3TA
300 Capability Green
Luton
Bedfordshire
LU1 3PG
Telephone: 886000
430 Bristol Business Park
Bristol
Avon
BS16 1EJ
Telephone: 9008975
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Andrea Campora (931983572) Appointed |
| 28/02/2024 | New Board Member Allan David Leggetter (931983551) Appointed |
Credit Risk Overview
Want to learn more about LEONARDO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARDO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2017 - Present (7 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| AGUSTA SPA | N/A | N/A |
| AGUSTAWESTLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| LEONARDO MW LTD | N/A | N/A |
| DRS TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Non-Trading | View Report |
| LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO LIMITED | Non-Trading | View Report |
| LEONARDO MW LTD | Active - Accounts Filed | View Report |
| SELEX ELSAG LIMITED | Non-Trading | View Report |
| SELEX ES (PROJECTS) LTD | Active - Accounts Filed | View Report |
| SELEX ES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| TELESPAZIO SPA | N/A | N/A |
| TELESPAZIO UK LIMITED | Active - Accounts Filed | View Report |
| THALES ALENIA SPACE SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Andrea Campora (931983572) Appointed |
| 28/02/2024 | New Board Member Allan David Leggetter (931983551) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Federico Bonaiuto (931145399) Appointed |
| 21/07/2023 | New Board Member Marco De Fazio (931145315) Appointed |
| 20/07/2023 | Pasquale Di Bartolomeo, (928027973) has left the board |
| 30/06/2023 | Andrea Parrella (922178050) has left the board |
| 13/06/2023 | New Company Secretary Lorenzo Bertola (930999800) Appointed |
| 07/06/2023 | Kevin Geoffrey Thomsit (922547046) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Norman James Bone (915698675) has left the board |
| 05/01/2023 | New Board Member Mark Wayne Hamilton (930377358) Appointed |
| 13/10/2022 | New Accounts filed |
| 02/08/2022 | New Board Member Adam Oliver Clarke (929853519) Appointed |
| 08/06/2022 | Nicholas Charles Whitney (926917614) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 03/03/2021 | New Board Member Pasquale Di Bartolomeo, (928027973) Appointed |
| 03/03/2021 | New Board Member Wendy Allen (925601438) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 06/05/2020 | Geoffrey Frank Munday (910113210) has left the board |
| 29/04/2020 | New Board Member Nicholas Charles Whitney (926917614) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Andrew John Cowdery (904896849) has left the board |
| 11/08/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Craig Porter (918020030) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | John Maurice Maynard Ponsonby (912660537) has left the board |
| 06/11/2017 | New Board Member Simonetta Iarlori (923972635) Appointed |
| 06/11/2017 | Daniele Romiti (922178406) has left the board |
| 28/07/2017 | New Board Member Gian Piero Cutillo (923602916) Appointed |
| 10/06/2017 | New Accounts filed |
| 09/06/2017 | Fabrizio Giulianini (915698712) has left the board |
| 01/03/2017 | Federico Bonaiuto (917657488) has left the board |
| 01/03/2017 | New Company Secretary Kevin Geoffrey Thomsit (922547046) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Board Member Daniele Romiti (922178406) Appointed |
| 09/01/2017 | New Board Member Andrea Parrella (922178050) Appointed |
| 09/01/2017 | New Board Member John Maurice Maynard Ponsonby (912660537) Appointed |
| 09/01/2017 | New Board Member Andrew John Cowdery (904896849) Appointed |
| 19/08/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Confirmation Statement filed |
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