Menna Overview
Here’s a quick overview of LEONARDO UK LTD 👀 — a London based business that started in 1989.
LEONARDO UK LTD
- Company statusactive
- Company No02426132
- Age35 years 11 months Incorporated 25 September 1989
- Officers10
Address
1 Eagle Place, St James's, London, SW1Y 6AF, England
LEONARDO UK LTD is an active company incorporated on 25 September 1989 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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, 30300 Manufacture of air and spacecraft and related machinery, 33160 Repair and maintenance of aircraft and spacecraft
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 04 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 20 Jan 2025
Accounts With Accounts Type Full
11 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jul 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTOLA, Lorenzo | secretary | 08 Jun 2023 | |
| ALLEN, Wendy | director | Sep 1975 | 24 Feb 2021 |
| BONAIUTO, Federico | director | Apr 1969 | 14 Jul 2023 |
| CAMPORA, Andrea | director | Jul 1968 | 21 Feb 2024 |
| COLMAN, Nigel | director | Jan 1971 | 11 Mar 2025 |
| CUTILLO, Gian Piero | director | Jan 1963 | 20 Jul 2017 |
| DE FAZIO, Marco | director | May 1965 | 14 Jul 2023 |
| HAMILTON, Mark Wayne | director | Jun 1974 | 01 Jan 2023 |
| HIGGINS, Clive James | director | May 1977 | 23 Jul 2021 |
| LEGGETTER, Allan David | director | Oct 1971 | 21 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leonardo S.P.A. | 06 Apr 2016 |
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COLMAN, Nigel are mutual persons.
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HIGGINS, Clive James are mutual persons.
HIGGINS, Clive James are mutual persons.
HIGGINS, Clive James are mutual persons.
JONES, Catherine Amanda are mutual persons.
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JONES, Catherine Amanda are mutual persons.
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JONES, Catherine Amanda, FRANKS, Nicholas Ellis, MUNDAY, Geoffrey Frank are mutual persons.
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JONES, Catherine Amanda, MUNDAY, Geoffrey Frank are mutual persons.
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PEACHEY, Eric Albert are mutual persons.
PEACHEY, Eric Albert are mutual persons.
PEACHEY, Eric Albert are mutual persons.
PEACHEY, Eric Albert are mutual persons.
PEACHEY, Eric Albert are mutual persons.
PEACHEY, Eric Albert are mutual persons.
PEACHEY, Eric Albert are mutual persons.
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FLETCHER, David John, Dr are mutual persons.
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FRANKS, Nicholas Ellis are mutual persons.
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FRANKS, Nicholas Ellis, KING, Ian Graham, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of LEONARDO UK LTD 👀 — a London based business that started in 1989.