Leonardo International Limited
- Active - Proposal To Strike Off
- Incorporated on 12 Dec 2001
Reg Address: Box 203Leonardo, Lysander Road, Yeovil BA20 2YB, England
Previous Names:
Pca Electronic Test Limited - 13 Apr 2018
Ambersmoke Limited - 4 Jan 2002
- Summary The company with name "Leonardo International Limited" is a private limited company and located in Box 203Leonardo, Lysander Road, Yeovil BA20 2YB. Leonardo International Limited is currently in active - proposal to strike off status and it was incorporated on 12 Dec 2001 (22 years 9 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Leonardo International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Craig Porter | Director | 26 Mar 2018 | British | Active |
| 2 | Kevin Geoffrey Thomsit | Director | 26 Mar 2018 | British | Active |
| 3 | Peter Henry Hurst | Director | 26 Jun 2013 | British | Resigned 26 Mar 2018 |
| 4 | Peter Henry Hurst | Director | 26 Jun 2013 | British | Resigned 26 Mar 2018 |
| 5 | David Jeremy Ward | Director | 2 Nov 2010 | British | Resigned 7 Feb 2013 |
| 6 | Jason Wayne Rinsky | Director | 2 Nov 2010 | American | Resigned 1 Jan 2017 |
| 7 | Thomas Cornwell | Director | 20 Oct 2007 | Usa | Resigned 2 Nov 2010 |
| 8 | Bruce Holley | Director | 3 Jan 2006 | - | Resigned 12 Apr 2011 |
| 9 | Bruce Holley | Secretary | 3 Jan 2006 | - | Resigned 12 Apr 2011 |
| 10 | Victor Reznack | Director | 3 Jan 2006 | American | Resigned 20 Oct 2007 |
| 11 | Mark Scherwin | Secretary | 19 Dec 2001 | - | Resigned 3 Jan 2006 |
| 12 | Edward Wenger | Director | 17 Dec 2001 | American | Resigned 3 Jan 2006 |
| 13 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 12 Dec 2001 | - | Resigned 19 Dec 2001 |
| 14 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 12 Dec 2001 | - | Resigned 19 Dec 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Leonardo Mw Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jan 2017 | - | Active |
| 2 | Leonardo S.P.A. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 1 Jan 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leonardo International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Mar 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 17 Nov 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 4 Nov 2020 | Download PDF 1 Pages |
| 4 | Accounts - Dormant | 7 May 2020 | Download PDF 8 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 17 Feb 2020 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Jan 2020 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jan 2020 | Download PDF 2 Pages |
| 8 | Miscellaneous - Legacy | 22 Jan 2020 | Download PDF 5 Pages |
| 9 | Miscellaneous - Legacy | 22 Jan 2020 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 14 Jan 2020 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 19 Aug 2019 | Download PDF 8 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 22 May 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 17 Dec 2018 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 6 Sep 2018 | Download PDF 6 Pages |
| 15 | Resolution | 13 Apr 2018 | Download PDF 2 Pages |
| 16 | Change Of Name - Notice | 13 Apr 2018 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 29 Mar 2018 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2018 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 22 Dec 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 22 Dec 2017 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 23 Oct 2017 | Download PDF 6 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 12 Aug 2016 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2015 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 8 Jul 2015 | Download PDF 6 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 27 Mar 2015 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 6 Sep 2014 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2013 | Download PDF 4 Pages |
| 33 | Accounts - Made Up Date | 27 Sep 2013 | Download PDF 15 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 2 Jul 2013 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2013 | Download PDF 4 Pages |
| 37 | Accounts - Made Up Date | 31 Aug 2012 | Download PDF 17 Pages |
| 38 | Resolution | 3 Jan 2012 | Download PDF 2 Pages |
| 39 | Incorporation - Memorandum Articles | 3 Jan 2012 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2011 | Download PDF 4 Pages |
| 41 | Officers - Termination Secretary Company With Name | 5 Jul 2011 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 5 Jul 2011 | Download PDF 1 Pages |
| 43 | Accounts - Made Up Date | 31 Mar 2011 | Download PDF 17 Pages |
| 44 | Miscellaneous | 28 Jan 2011 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2011 | Download PDF 6 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 24 Nov 2010 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 18 Nov 2010 | Download PDF 1 Pages |
| 50 | Accounts - Made Up Date | 30 Jul 2010 | Download PDF 18 Pages |
| 51 | Miscellaneous | 8 Mar 2010 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 20 Jan 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2010 | Download PDF 5 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 20 Jan 2010 | Download PDF 2 Pages |
| 55 | Accounts - Made Up Date | 29 Jun 2009 | Download PDF 16 Pages |
| 56 | Annual Return - Legacy | 5 Jan 2009 | Download PDF 3 Pages |
| 57 | Accounts - Made Up Date | 13 Nov 2008 | Download PDF 18 Pages |
| 58 | Accounts - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 21 Oct 2008 | Download PDF 5 Pages |
| 60 | Annual Return - Legacy | 28 Jan 2008 | Download PDF 3 Pages |
| 61 | Accounts - Made Up Date | 25 Jan 2008 | Download PDF 17 Pages |
| 62 | Officers - Legacy | 19 Nov 2007 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 19 Nov 2007 | Download PDF 1 Pages |
| 64 | Address - Legacy | 24 Sep 2007 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 12 Apr 2007 | Download PDF 7 Pages |
| 66 | Accounts - Made Up Date | 6 Feb 2007 | Download PDF 20 Pages |
| 67 | Annual Return - Legacy | 7 Dec 2006 | Download PDF 6 Pages |
| 68 | Accounts - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 5 Jul 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 5 Jul 2006 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 5 Jul 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 5 Jul 2006 | Download PDF 2 Pages |
| 73 | Accounts - Small | 4 Nov 2005 | Download PDF 6 Pages |
| 74 | Annual Return - Legacy | 22 Dec 2004 | Download PDF 6 Pages |
| 75 | Accounts - Small | 17 Nov 2004 | Download PDF 6 Pages |
| 76 | Address - Legacy | 21 Jul 2004 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 5 Jan 2004 | Download PDF 6 Pages |
| 78 | Accounts - Total Exemption Small | 13 Oct 2003 | Download PDF 5 Pages |
| 79 | Annual Return - Legacy | 22 Mar 2003 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 4 Mar 2002 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 13 Feb 2002 | Download PDF 2 Pages |
| 82 | Address - Legacy | 13 Feb 2002 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 13 Feb 2002 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 13 Feb 2002 | Download PDF 1 Pages |
| 85 | Incorporation - Memorandum Articles | 14 Jan 2002 | Download PDF 7 Pages |
| 86 | Change Of Name - Certificate Company | 4 Jan 2002 | Download PDF 2 Pages |
| 87 | Incorporation - Company | 12 Dec 2001 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Drs Technologies Uk Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active |
| 2 | Leonardo Electronics Pension Scheme (Trustee) Ltd Mutual People: Craig Porter | Active |
| 3 | Leonardo Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active |
| 4 | Leonardo Helicopters Pension Scheme (Trustee) Limited Mutual People: Craig Porter | Active |
| 5 | Selex Es Ltd Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 6 | Vega Consulting Services Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active - Proposal To Strike Off |
| 7 | Selex Elsag Limited Mutual People: Craig Porter , Kevin Geoffrey Thomsit | Active |
| 8 | Leonardo Uk Ltd Mutual People: Craig Porter | Active |
| 9 | Leonardo Mw Ltd Mutual People: Kevin Geoffrey Thomsit | Active |
| 10 | Selex Es (Projects) Ltd Mutual People: Kevin Geoffrey Thomsit | Active |