Leonardo Uk Ltd
- Active
- Incorporated on 25 Sep 1989
Reg Address: 1 Eagle Place, St James's, London SW1Y 6AF, England
Previous Names:
Leonardo Mw Ltd - 31 Mar 2021
Selex Es Ltd - 9 Sep 2016
Leonardo Mw Ltd - 9 Sep 2016
Selex Galileo Ltd - 2 Jan 2013
Selex Es Ltd - 2 Jan 2013
Selex Sensors And Airborne Systems Limited - 4 Jan 2010
Selex Galileo Ltd - 4 Jan 2010
Bae Systems Avionics Limited - 3 May 2005
Selex Sensors And Airborne Systems Limited - 3 May 2005
Bae Systems Avionics Limited - 23 Feb 2000
Marconi Avionics (Holdings) Limited - 11 Nov 1998
Gec-Marconi Avionics (Holdings) Limited - 20 May 1993
Gec Ferranti Defence Systems Limited - 26 Jan 1990
Trushelfco (No.1560) Limited - 25 Sep 1989
Company Classifications:
30300 - Manufacture of air and spacecraft and related machinery
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
33160 - Repair and maintenance of aircraft and spacecraft
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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Leonardo Uk Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrea Campora | Director | 21 Feb 2024 | Italian | Active |
| 2 | Allan David Leggetter | Director | 21 Feb 2024 | British | Active |
| 3 | Lorenzo Bertola | Secretary | 8 Jun 2023 | - | Active |
| 4 | Adam Oliver Clarke | Director | 27 Jul 2022 | British | Active |
| 5 | Clive James Higgins | Director | 23 Jul 2021 | British | Active |
| 6 | Di Bartolomeo | Director | 24 Feb 2021 | Italian | Active |
| 7 | Wendy Allen | Director | 24 Feb 2021 | British | Active |
| 8 | Michael Patrick Duffy | Director | 24 Feb 2021 | British | Active |
| 9 | Wendy Allen | Director | 24 Feb 2021 | British | Active |
| 10 | Nicholas Charles Whitney | Director | 22 Apr 2020 | British | Active |
| 11 | Nicholas Charles Whitney | Director | 22 Apr 2020 | British | Resigned 30 May 2022 |
| 12 | Craig Porter | Director | 20 Feb 2018 | British | Resigned 23 Jul 2021 |
| 13 | Craig Porter | Director | 20 Feb 2018 | British | Active |
| 14 | Simonetta Iarlori | Director | 24 Oct 2017 | Italian | Resigned 24 Feb 2021 |
| 15 | Gian Piero Cutillo | Director | 20 Jul 2017 | Italian | Active |
| 16 | Kevin Geoffrey Thomsit | Secretary | 16 Feb 2017 | - | Resigned 16 May 2023 |
| 17 | Kevin Geoffrey Thomsit | Secretary | 16 Feb 2017 | - | Active |
| 18 | Andrea Parrella | Director | 1 Jan 2017 | Italian | Resigned 23 Jun 2023 |
| 19 | John Maurice Maynard Ponsonby | Director | 1 Jan 2017 | British | Resigned 10 Jan 2018 |
| 20 | Andrew John Cowdery | Director | 1 Jan 2017 | British | Resigned 9 Jan 2019 |
| 21 | Andrea Parrella | Director | 1 Jan 2017 | Italian | Active |
| 22 | Andrew John Cowdery | Director | 1 Jan 2017 | British | Resigned 9 Jan 2019 |
| 23 | John Maurice Maynard Ponsonby | Director | 1 Jan 2017 | British | Resigned 10 Jan 2018 |
| 24 | Daniele Romiti | Director | 1 Jan 2017 | Italian | Resigned 23 Oct 2017 |
| 25 | Geoffrey Frank Munday | Director | 18 Apr 2013 | British | Resigned 30 Apr 2020 |
| 26 | Federico Bonaiuto | Secretary | 25 Feb 2013 | Italian | Resigned 16 Feb 2017 |
| 27 | Remo Giuseppe Pertica | Director | 2 Feb 2011 | Italian | Resigned 31 Jul 2014 |
| 28 | Allan Edward Cook | Director | 2 Feb 2011 | British | Resigned 31 Dec 2014 |
| 29 | Norman James Bone | Director | 1 Jan 2011 | British | Active |
| 30 | Norman James Bone | Director | 1 Jan 2011 | British | Active |
| 31 | Fabrizio Giulianini | Director | 1 Jan 2010 | Italian | Resigned 1 Jun 2017 |
| 32 | Patrizia Acciari | Secretary | 22 Feb 2008 | - | Resigned 25 Feb 2013 |
| 33 | Kevin Reginald Tebbit | Director | 1 Jan 2008 | British | Resigned 15 Mar 2013 |
| 34 | Steven Lewis Mogford | Director | 1 Jan 2008 | British | Resigned 1 Jan 2011 |
| 35 | Remo Giuseppe Pertica | Director | 1 Jan 2008 | Italian | Resigned 1 Jan 2011 |
| 36 | Catherine Amanda Jones | Secretary | 29 Apr 2005 | British | Resigned 22 Feb 2008 |
| 37 | Catherine Amanda Jones | Secretary | 29 Apr 2005 | British | Resigned 22 Feb 2008 |
| 38 | Geoffrey Frank Munday | Director | 18 Oct 2004 | British | Resigned 1 Jan 2008 |
| 39 | Terence George Thomas West | Director | 30 Apr 2003 | British | Resigned 31 Dec 2007 |
| 40 | Nicholas Ellis Franks | Director | 4 Apr 2002 | British | Resigned 31 Dec 2007 |
| 41 | David Stanley Parkes | Secretary | 11 Aug 2000 | British | Resigned 29 Apr 2005 |
| 42 | Christopher Vincent Geoghegan | Director | 1 Jul 2000 | British | Resigned 4 Apr 2002 |
| 43 | Allan Edward Cook | Director | 1 Apr 1998 | British | Resigned 30 Jun 2000 |
| 44 | David Michael Frost | Director | 19 Aug 1996 | - | Resigned 30 Apr 2003 |
| 45 | David Michael Frost | Director | 19 Aug 1996 | British | Resigned 30 Apr 2003 |
| 46 | Saul Hyam Bertram Lanyado | Director | 8 Aug 1996 | British | Resigned 1 Apr 1998 |
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 S.P.A. 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leonardo Uk Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 Jan 2024 | Download PDF |
| 4 | Accounts - Full | 2 Sep 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2023 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 9 Jun 2023 | Download PDF |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 5 Jun 2023 | Download PDF |
| 8 | Accounts - Amended Full | 18 Oct 2022 | Download PDF |
| 9 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2022 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2022 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 23 Jul 2021 | Download PDF |
| 14 | Accounts - Full | 19 Jun 2021 | Download PDF |
| 15 | Address - Change Registered Office Company With Date Old New | 31 Mar 2021 | Download PDF |
| 16 | Resolution | 31 Mar 2021 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2021 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2021 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2021 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 11 Jan 2021 | Download PDF 3 Pages |
| 21 | Accounts - Full | 28 Jul 2020 | Download PDF 66 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 4 May 2020 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2020 | Download PDF 2 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 17 Feb 2020 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 22 Jan 2020 | Download PDF 3 Pages |
| 26 | Accounts - Full | 19 Aug 2019 | Download PDF 60 Pages |
| 27 | Confirmation Statement - No Updates | 14 Jan 2019 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2019 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 17 Dec 2018 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 19 Oct 2018 | Download PDF 2 Pages |
| 31 | Miscellaneous - Legacy | 19 Oct 2018 | Download PDF |
| 32 | Address - Change Sail Company With New | 7 Sep 2018 | Download PDF 2 Pages |
| 33 | Address - Move Registers To Sail Company With New | 7 Sep 2018 | Download PDF 2 Pages |
| 34 | Accounts - Full | 8 Aug 2018 | Download PDF 50 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2018 | Download PDF 2 Pages |
| 36 | Confirmation Statement - Updates | 12 Jan 2018 | Download PDF 4 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 3 Nov 2017 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 3 Nov 2017 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2017 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2017 | Download PDF 2 Pages |
| 43 | Persons With Significant Control - Change To A Person With Significant Control | 4 Jul 2017 | Download PDF 2 Pages |
| 44 | Resolution | 28 Jun 2017 | Download PDF 2 Pages |
| 45 | Incorporation - Memorandum Articles | 28 Jun 2017 | Download PDF 14 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2017 | Download PDF 1 Pages |
| 47 | Accounts - Full | 6 Jun 2017 | Download PDF 47 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name Date | 24 Feb 2017 | Download PDF 2 Pages |
| 49 | Officers - Termination Secretary Company With Name Termination Date | 24 Feb 2017 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 10 Jan 2017 | Download PDF 2 Pages |
| 51 | Capital - Allotment Shares | 9 Jan 2017 | Download PDF 3 Pages |
| 52 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 4 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 5 Jan 2017 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 5 Jan 2017 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 5 Jan 2017 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 60 | Change Of Name - Notice | 9 Sep 2016 | Download PDF 2 Pages |
| 61 | Resolution | 9 Sep 2016 | Download PDF 3 Pages |
| 62 | Confirmation Statement - Updates | 15 Aug 2016 | Download PDF 6 Pages |
| 63 | Accounts - Full | 13 May 2016 | Download PDF 45 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 6 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2015 | Download PDF 6 Pages |
| 66 | Accounts - Full | 23 Jun 2015 | Download PDF 45 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2015 | Download PDF 1 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2014 | Download PDF 2 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 8 Pages |
| 70 | Accounts - Made Up Date | 28 May 2014 | Download PDF 39 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 3 Oct 2013 | Download PDF 2 Pages |
| 72 | Resolution | 15 Jul 2013 | Download PDF 16 Pages |
| 73 | Accounts - Made Up Date | 11 Jun 2013 | Download PDF 35 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2013 | Download PDF 8 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 16 May 2013 | Download PDF 3 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 16 May 2013 | Download PDF 3 Pages |
| 77 | Officers - Termination Director Company With Name | 26 Apr 2013 | Download PDF 1 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 26 Apr 2013 | Download PDF 3 Pages |
| 79 | Officers - Appoint Person Secretary Company With Name | 13 Mar 2013 | Download PDF 3 Pages |
| 80 | Officers - Termination Secretary Company With Name | 13 Mar 2013 | Download PDF 2 Pages |
| 81 | Change Of Name - Notice | 2 Jan 2013 | Download PDF 2 Pages |
| 82 | Change Of Name - Certificate Company | 2 Jan 2013 | Download PDF 2 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2012 | Download PDF 8 Pages |
| 84 | Auditors - Resignation Company | 29 Jun 2012 | Download PDF 2 Pages |
| 85 | Miscellaneous | 22 Jun 2012 | Download PDF 3 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 11 May 2012 | Download PDF 2 Pages |
| 87 | Accounts - Made Up Date | 10 May 2012 | Download PDF 36 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 8 Pages |
| 89 | Accounts - Made Up Date | 12 May 2011 | Download PDF 36 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 24 Feb 2011 | Download PDF 4 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 23 Feb 2011 | Download PDF 3 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 17 Feb 2011 | Download PDF 3 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 17 Feb 2011 | Download PDF 4 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 17 Jan 2011 | Download PDF 3 Pages |
| 95 | Officers - Appoint Person Director Company With Name | 17 Jan 2011 | Download PDF 3 Pages |
| 96 | Officers - Termination Director Company With Name | 17 Jan 2011 | Download PDF 2 Pages |
| 97 | Officers - Termination Director Company With Name | 17 Jan 2011 | Download PDF 2 Pages |
| 98 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2010 | Download PDF 6 Pages |
| 99 | Accounts - Made Up Date | 27 Apr 2010 | Download PDF 31 Pages |
| 100 | Change Of Name - Certificate Company | 4 Jan 2010 | Download PDF 2 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 | Active |
| 2 | Leonardo Electronics Pension Scheme (Trustee) Ltd Mutual People: Craig Porter | Active |
| 3 | Leonardo Futureplanner (Trustee) Limited Mutual People: Wendy Allen | Active |
| 4 | Leonardo Limited Mutual People: Craig Porter | Active |
| 5 | Leonardo International Limited Mutual People: Craig Porter | Active - Proposal To Strike Off |
| 6 | Leonardo Helicopters Pension Scheme (Trustee) Limited Mutual People: Craig Porter | Active |
| 7 | Selex Es Ltd Mutual People: Craig Porter | Active - Proposal To Strike Off |
| 8 | Vega Consulting Services Limited Mutual People: Craig Porter | Active - Proposal To Strike Off |
| 9 | Selex Elsag Limited Mutual People: Craig Porter | Active |
| 10 | Canopius Capital Sixteen Limited Mutual People: Michael Patrick Duffy | Active |