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
- Age36 years 10 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 37 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 28 May 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 18 Feb 2026
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
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 |
Related Companies
To view a related company, use above.
ALLEN, Wendy are mutual persons.
HIGGINS, Clive James are mutual persons.
HIGGINS, Clive James are mutual persons.
HIGGINS, Clive James are mutual persons.
HIGGINS, Clive James are mutual persons.
JONES, Catherine Amanda are mutual persons.
JONES, Catherine Amanda, FRANKS, Nicholas Ellis, MUNDAY, Geoffrey Frank are mutual persons.
JONES, Catherine Amanda, MUNDAY, Geoffrey Frank are mutual persons.
JONES, Catherine Amanda, FRANKS, Nicholas Ellis, MUNDAY, Geoffrey Frank are mutual persons.
JONES, Catherine Amanda, FROST, David Michael, GEOGHEGAN, Christopher Vincent are mutual persons.
JONES, Catherine Amanda, MOGFORD, Steven Lewis are mutual persons.
PEACHEY, Eric Albert are mutual persons.
PEACHEY, Eric Albert are mutual persons.
PEACHEY, Eric Albert, FLETCHER, David John, Dr, MACBEAN, Ian Grant, Dr are mutual persons.
PEACHEY, Eric Albert, KING, Ian Graham, Mr. are mutual persons.
PEACHEY, Eric Albert, KING, Ian Graham, Mr. are mutual persons.
PEACHEY, Eric Albert are mutual persons.
BONE, Norman James are mutual persons.
BONE, Norman James are mutual persons.
BONE, Norman James are mutual persons.
CLARKE, Adam Oliver are mutual persons.
CLARKE, Adam Oliver are mutual persons.
COOK, Allan Edward are mutual persons.
COOK, Allan Edward are mutual persons.
COOK, Allan Edward are mutual persons.
COOK, Allan Edward are mutual persons.
COOK, Allan Edward are mutual persons.
COWDERY, Andrew John are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr, MACBEAN, Ian Grant, Dr, MUNDAY, Geoffrey Frank are mutual persons.
FLETCHER, David John, Dr, FRANKS, Nicholas Ellis, KING, Ian Graham, Mr. are mutual persons.
FRANKS, Nicholas Ellis are mutual persons.
FRANKS, Nicholas Ellis are mutual persons.
FRANKS, Nicholas Ellis, KING, Ian Graham, Mr. are mutual persons.
FROST, David Michael are mutual persons.
GEOGHEGAN, Christopher Vincent are mutual persons.
GEOGHEGAN, Christopher Vincent, KING, Ian Graham, Mr., MOGFORD, Steven Lewis are mutual persons.
GEOGHEGAN, Christopher Vincent are mutual persons.
GEOGHEGAN, Christopher Vincent are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
LANYADO, Saul Hyam Bertram, Dr are mutual persons.
LANYADO, Saul Hyam Bertram, Dr are mutual persons.
LANYADO, Saul Hyam Bertram, Dr are mutual persons.
MACBEAN, Ian Grant, Dr are mutual persons.
MOGFORD, Steven Lewis are mutual persons.
MOGFORD, Steven Lewis are mutual persons.
MOGFORD, Steven Lewis are mutual persons.
MOGFORD, Steven Lewis are mutual persons.
MOGFORD, Steven Lewis are mutual persons.
FLY NAVY HERITAGE TRUST LIMITED
COLMAN, Nigel are mutual persons.
ST BARBE MUSEUM AND ART GALLERY
JONES, Catherine Amanda are mutual persons.
LYMINGTON TOWN SAILING CLUB LIMITED
JONES, Catherine Amanda are mutual persons.
LEIDOS INNOVATIONS UK GROUP LIMITED
CLARKE, Adam Oliver are mutual persons.
LEIDOS INNOVATIONS UK LTD
CLARKE, Adam Oliver are mutual persons.
TIMELESS RELEASING 2005 LLP
COOK, Allan Edward are mutual persons.
BAKER DEARING EDUCATIONAL TRUST
COOK, Allan Edward are mutual persons.
SCOTTISH ENTERPRISE FIFE
COOK, Allan Edward are mutual persons.
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
DUNN, Ronald are mutual persons.
STROUD VALLEYS CANAL COMPANY
FLETCHER, David John, Dr are mutual persons.
NATIONAL COAL MINING MUSEUM FOR ENGLAND TRUST LTD
FLETCHER, David John, Dr are mutual persons.
THE WATERWAYS TRUST
FLETCHER, David John, Dr are mutual persons.
BURNHAM-ON-CROUCH GOLF CLUB LIMITED
FROST, David Michael are mutual persons.
SIG PLC
GEOGHEGAN, Christopher Vincent are mutual persons.
KIER GROUP PLC
GEOGHEGAN, Christopher Vincent are mutual persons.
VOLEX PLC
GEOGHEGAN, Christopher Vincent are mutual persons.
SIDCOT SCHOOL
GEOGHEGAN, Christopher Vincent are mutual persons.
BAE SYSTEMS PLC
GEOGHEGAN, Christopher Vincent, KING, Ian Graham, Mr., MOGFORD, Steven Lewis are mutual persons.
THE BRISTOL INITIATIVE
GEOGHEGAN, Christopher Vincent are mutual persons.
BUSINESS WEST (HOLDINGS)
GEOGHEGAN, Christopher Vincent are mutual persons.
ROTORK P.L.C.
KING, Ian Graham, Mr. are mutual persons.
UK COUNCIL FOR ELECTRONIC BUSINESS
KING, Ian Graham, Mr. are mutual persons.
BUBBLE THEATRE COMPANY LIMITED (THE)
LANYADO, Saul Hyam Bertram, Dr are mutual persons.
SOCIETY OF MARITIME INDUSTRIES LIMITED
LANYADO, Saul Hyam Bertram, Dr are mutual persons.
UNITED UTILITIES PLC
MOGFORD, Steven Lewis are mutual persons.
UNITED UTILITIES GROUP PLC
MOGFORD, Steven Lewis are mutual persons.
WATER UK
MOGFORD, Steven Lewis are mutual persons.
MARKET OPERATOR SERVICES LIMITED
MOGFORD, Steven Lewis are mutual persons.
THE BRITISH QUALITY FOUNDATION
MOGFORD, Steven Lewis are mutual persons.
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
MOGFORD, Steven Lewis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LEONARDO UK LTD 👀 — a London based business that started in 1989.