LEONARDO UK LTD

Overview

Company Name	LEONARDO UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02426132
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEONARDO UK LTD?

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

Where is LEONARDO UK LTD located?

Registered Office Address	1 Eagle Place St James's SW1Y 6AF London England
Undeliverable Registered Office Address	No

What were the previous names of LEONARDO UK LTD?

Previous Company Names
Company Name	From	Until
LEONARDO MW LTD	Sep 09, 2016	Sep 09, 2016
SELEX ES LTD	Jan 02, 2013	Jan 02, 2013
SELEX GALILEO LTD	Jan 04, 2010	Jan 04, 2010
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED	May 03, 2005	May 03, 2005
BAE SYSTEMS AVIONICS LIMITED	Feb 23, 2000	Feb 23, 2000
MARCONI AVIONICS (HOLDINGS) LIMITED	Nov 11, 1998	Nov 11, 1998
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED	May 20, 1993	May 20, 1993
GEC FERRANTI DEFENCE SYSTEMS LIMITED	Jan 26, 1990	Jan 26, 1990
TRUSHELFCO (NO.1560) LIMITED	Sep 25, 1989	Sep 25, 1989

What are the latest accounts for LEONARDO UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEONARDO UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for LEONARDO UK LTD?

Filings
Date	Description	Document	Type
Mar 12, 2025	Appointment of Mr Nigel Colman as a director on Mar 11, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Adam Oliver Clarke as a director on Feb 28, 2025	1 pages	TM01

Jan 20, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	79 pages	AA

Feb 26, 2024	Appointment of Mr Andrea Campora as a director on Feb 21, 2024	2 pages	AP01

Feb 26, 2024	Appointment of Mr Allan David Leggetter as a director on Feb 21, 2024	2 pages	AP01

Jan 22, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	74 pages	AA

Jul 19, 2023	Appointment of Mr Federico Bonaiuto as a director on Jul 14, 2023	2 pages	AP01

Jul 19, 2023	Appointment of Mr Marco De Fazio as a director on Jul 14, 2023	2 pages	AP01

Jul 18, 2023	Termination of appointment of Pasquale Di Bartolomeo, as a director on Jul 06, 2023	1 pages	TM01

Jun 28, 2023	Termination of appointment of Andrea Parrella as a director on Jun 23, 2023	1 pages	TM01

Jun 09, 2023	Appointment of Mr Lorenzo Bertola as a secretary on Jun 08, 2023	2 pages	AP03

Jun 05, 2023	Termination of appointment of Kevin Geoffrey Thomsit as a secretary on May 16, 2023	1 pages	TM02

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Norman James Bone as a director on Dec 31, 2022	1 pages	TM01

Jan 03, 2023	Appointment of Mr Mark Wayne Hamilton as a director on Jan 01, 2023	2 pages	AP01

Oct 18, 2022	Amended full accounts made up to Dec 31, 2021	76 pages	AAMD

Oct 06, 2022	Full accounts made up to Dec 31, 2021	76 pages	AA

Jul 29, 2022	Appointment of Mr Adam Oliver Clarke as a director on Jul 27, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of Nicholas Charles Whitney as a director on May 30, 2022	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Director's details changed for Norman James Bone on Jul 15, 2021	2 pages	CH01

Jul 23, 2021	Appointment of Mr Clive James Higgins as a director on Jul 23, 2021	2 pages	AP01

Jul 23, 2021	Termination of appointment of Craig Porter as a director on Jul 23, 2021	1 pages	TM01

View All Filings

Who are the officers of LEONARDO UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERTOLA, Lorenzo Eagle Place St James's SW1Y 6AF London 1 England	Jun 08, 2023		Secretary	Eagle Place St James's SW1Y 6AF London 1 England					309998000001
ALLEN, Wendy Eagle Place St James's SW1Y 6AF London 1 England	Feb 24, 2021		Director	Eagle Place St James's SW1Y 6AF London 1 England	England	British	1975-9	Director	256014380001
BONAIUTO, Federico Piazza Monte Grappa 4 00195 Rome Leonardo S.P.A Italy	Jul 14, 2023		Director	Piazza Monte Grappa 4 00195 Rome Leonardo S.P.A Italy	Italy	Italian	1969-4	Director	311453990001
CAMPORA, Andrea Eagle Place St James's SW1Y 6AF London 1 England	Feb 21, 2024		Director	Eagle Place St James's SW1Y 6AF London 1 England	Italy	Italian	1968-7	Director	319835720001
COLMAN, Nigel Eagle Place St James's SW1Y 6AF London 1 England	Mar 11, 2025		Director	Eagle Place St James's SW1Y 6AF London 1 England	England	British	1971-1	Director	333337380001
CUTILLO, Gian Piero Piazza Monte Grappa 4 00195 Roma Leonardo S.P.A. Italy	Jul 20, 2017		Director	Piazza Monte Grappa 4 00195 Roma Leonardo S.P.A. Italy	Italy	Italian	1963-1	Director	236029160001
DE FAZIO, Marco Via Tiburtina, Km. 12,400 - 00131 Rome Leonardo S.P.A. Italy	Jul 14, 2023		Director	Via Tiburtina, Km. 12,400 - 00131 Rome Leonardo S.P.A. Italy	Italy	Italian	1965-5	Director	311453150001
HAMILTON, Mark Wayne Eagle Place St James's SW1Y 6AF London 1 England	Jan 01, 2023		Director	Eagle Place St James's SW1Y 6AF London 1 England	Scotland	British	1974-6	Director	303773580001
HIGGINS, Clive James Eagle Place St James's SW1Y 6AF London 1 England	Jul 23, 2021		Director	Eagle Place St James's SW1Y 6AF London 1 England	England	British	1977-5	Director	202202430001
LEGGETTER, Allan David Eagle Place St James's SW1Y 6AF London 1 England	Feb 21, 2024		Director	Eagle Place St James's SW1Y 6AF London 1 England	England	British	1971-10	Director	319835510001
ACCIARI, Patrizia 00123 Rome Largo Dell' Olgiata 15	Feb 22, 2008	Feb 25, 2013	Secretary	00123 Rome Largo Dell' Olgiata 15		Italian			128231270001
BONAIUTO, Federico Christopher Martin Road SS14 3EL Basildon Sigma House Essex United Kingdom	Feb 25, 2013	Feb 16, 2017	Secretary	Christopher Martin Road SS14 3EL Basildon Sigma House Essex United Kingdom		Italian			176574880001
JONES, Catherine Amanda 49 Paddock Gardens SO41 9ES Lymington Hampshire	Apr 29, 2005	Feb 22, 2008	Secretary	49 Paddock Gardens SO41 9ES Lymington Hampshire		British		Solicitor	105025020001
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Aug 11, 2000	Apr 29, 2005	Secretary	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey		British			25179240002
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Aug 11, 2000	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British			904210001
THOMSIT, Kevin Geoffrey c/o Legal Department Lysander Road 203 BA20 2YB Yeovil Leonardo Mw Ltd England	Feb 16, 2017	May 16, 2023	Secretary	c/o Legal Department Lysander Road 203 BA20 2YB Yeovil Leonardo Mw Ltd England					225470460001
BONE, Norman James 300 Capability Green LU1 3PG Luton Leonardo Mw Ltd United Kingdom	Jan 01, 2011	Dec 31, 2022	Director	300 Capability Green LU1 3PG Luton Leonardo Mw Ltd United Kingdom	Scotland	British	1962-8	Managing Director	317948110001
CLARKE, Adam Oliver Eagle Place St James's SW1Y 6AF London 1 England	Jul 27, 2022	Feb 28, 2025	Director	Eagle Place St James's SW1Y 6AF London 1 England	Scotland	British	1980-10	Director	298535190001
COOK, Allan Edward Christopher Martin Road SS14 3EL Basildon Sigma House Essex	Feb 02, 2011	Dec 31, 2014	Director	Christopher Martin Road SS14 3EL Basildon Sigma House Essex	United Kingdom	British	1949-9	Director And Chairman	158005250001
COOK, Allan Edward Arundel House Lower Burnham Road CM3 6HQ North Fambridge Essex	Apr 01, 1998	Jun 30, 2000	Director	Arundel House Lower Burnham Road CM3 6HQ North Fambridge Essex		British	1949-9	Managing Director	50205060002
COWDERY, Andrew John 8-10 Great George Street SW1P 3AE London Leonardo Mw Ltd United Kingdom	Jan 01, 2017	Jan 09, 2019	Director	8-10 Great George Street SW1P 3AE London Leonardo Mw Ltd United Kingdom	England	British	1954-12	Director	48968490001
DI BARTOLOMEO,, Pasquale Eagle Place St James's SW1Y 6AF London 1 England	Feb 24, 2021	Jul 06, 2023	Director	Eagle Place St James's SW1Y 6AF London 1 England	Italy	Italian	1969-8	Director	280279730001
DUNN, Ronald Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian		Oct 31, 1993	Director	Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian	Scotland	British	1937-8	Managing Director	44780001
FLETCHER, David John, Dr Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire		Jul 28, 1993	Director	Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire	England	British	1942-12	Managing Director	62863760001
FRANKS, Nicholas Ellis Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire	Apr 04, 2002	Dec 31, 2007	Director	Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire		British	1947-9	Managing Director	48847990002
FROST, David Michael Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex	Aug 19, 1996	Apr 30, 2003	Director	Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex	England	British	1946-9	Financial Director	14183600001
GEOGHEGAN, Christopher Vincent Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset	Jul 01, 2000	Apr 04, 2002	Director	Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset	United Kingdom	British	1954-6	Company Director	71036100001
GIULIANINI, Fabrizio Via Tiburtina Km 12,400 00131 Roma Leonardo S.P.A. Italy	Jan 01, 2010	Jun 01, 2017	Director	Via Tiburtina Km 12,400 00131 Roma Leonardo S.P.A. Italy	Italy	Italian	1953-1	Chief Executive Officer & Vice Chairman	156987120001
IARLORI, Simonetta Piazza Monte Grappa 4 00195 Roma Leonardo S.P.A. Italy	Oct 24, 2017	Feb 24, 2021	Director	Piazza Monte Grappa 4 00195 Roma Leonardo S.P.A. Italy	Italy	Italian	1962-1	Chief People, Organisation And Transformation Offi	239726350002
KING, Ian Graham, Mr. 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire		Sep 30, 1996	Director	9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	United Kingdom	British	1956-4	Financial Director	14823500003
LANYADO, Saul Hyam Bertram, Dr 30 Brookway Blackheath SE3 9BJ London	Aug 08, 1996	Apr 01, 1998	Director	30 Brookway Blackheath SE3 9BJ London	United Kingdom	British	1947-3	Managing Director	73291120001
MACBEAN, Ian Grant, Dr 16 Longdean Park HP3 8BZ Hemel Hempstead Hertfordshire		Sep 30, 1996	Director	16 Longdean Park HP3 8BZ Hemel Hempstead Hertfordshire		British	1931-9	Chairman	4331410001
MOGFORD, Steven Lewis Lingley Mere Business Park, Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire	Jan 01, 2008	Jan 01, 2011	Director	Lingley Mere Business Park, Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire	United Kingdom	British	1956-6	Chief Executive	77634990003
MUNDAY, Geoffrey Frank Box 200 Lysander Road BA20 2YB Yeovil Leonardo Helicopters United Kingdom	Apr 18, 2013	Apr 30, 2020	Director	Box 200 Lysander Road BA20 2YB Yeovil Leonardo Helicopters United Kingdom	England	British	1955-7	Director	101132100004
MUNDAY, Geoffrey Frank 8 School Lane Great Barford MK44 3JN Bedford Bedfordshire	Oct 18, 2004	Jan 01, 2008	Director	8 School Lane Great Barford MK44 3JN Bedford Bedfordshire	England	British	1955-7	Financial Director	101132100004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEONARDO UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Leonardo S.P.A.

Apr 06, 2016

Piazza Monte Grappa

00195 Roma (Rm)

Italy

Legal Form	Joint-Stock Company
Country Registered	Italy
Legal Authority	Italian Civil Code
Place Registered	Chamber Of Commerce & Industry Of Rome, Italy
Registration Number	0401990585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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