LEONARDO LIMITED
Non-Trading
General Information
NAME
LEONARDO LIMITED
COMPANY NUMBER
05360430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/2005
(19 years and 10 months old)
WEBSITE
http://selexpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2005
13/11/2019
FINMECCANICA UK LIMITED
SOMERSET
BA20 2YB
Telephone: 01268887075
TPS: No
1 Eagle Place
London
SW1Y 6AF
Telephone: 73406100
Lysander Road
Yeovil
Somerset
BA20 2YB
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 UK LTD | Active - Accounts Filed | View Report |
| LEONARDO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEONARDO LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO LIMITED?
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 |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 10/02/2005 - Present (19 years and 10 months) Secretary: 10/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 235 |
View Report |
|
10/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
09/03/2005 - 19/02/2015 (9 years and 11 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/03/2005 - Present (19 years and 9 months) Born in Apr 1943 |
Resigned | Secretary |
Current: 2 Past: 29 |
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 |
|---|---|
| 23/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 30/06/2023 | Kevin Geoffrey Thomsit (918021170) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 06/05/2015 | Graham Nigel Cole (903309988) has left the board |
| 06/04/2015 | Maria Luisa Prosperi Mangili (918360623) has left the board |
| 28/03/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Kevin Geoffrey Thomsit (918021170) Appointed |
| 05/03/2015 | New Board Member Craig Porter (918020030) Appointed |
| 26/02/2015 | Alberto De Benedictis (910386733) has left the board |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | Allan Edward Cook Cbe (917138349) has left the board |
| 05/08/2014 | David Bruce Omand (906715259) has left the board |
| 15/07/2014 | Marco Forlani (918249900) has left the board |
| 21/02/2014 | New Annual Return filed |
| 16/12/2013 | William David Lee (907456873) has left the board |
| 16/12/2013 | New Company Secretary Maria Luisa Prosperi Mangili (918360623) Appointed |
| 01/11/2013 | New Board Member Marco Forlani (918249900) Appointed |
| 07/09/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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