LEONARDO INTERNATIONAL LIMITED

Overview

Company Name	LEONARDO INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04338546
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2001
Date of Cessation	Mar 16, 2021

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 INTERNATIONAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is LEONARDO INTERNATIONAL LIMITED located?

Registered Office Address	Leonardo Lysander Road BOX 203 BA20 2YB Yeovil England
Undeliverable Registered Office Address	No

What were the previous names of LEONARDO INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PCA ELECTRONIC TEST LIMITED	Jan 04, 2002	Jan 04, 2002
AMBERSMOKE LIMITED	Dec 12, 2001	Dec 12, 2001

What are the latest accounts for LEONARDO INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for LEONARDO INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2020

Application to strike the company off the register

1 pages

DS01

May 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Feb 17, 2020

Director's details changed for Mr Kevin Geoffrey Thomsit on Jan 28, 2020

2 pages

CH01

Jan 29, 2020

Notification of Leonardo Mw Ltd as a person with significant control on Jan 01, 2017

2 pages

PSC02

Jan 29, 2020

Cessation of Leonardo S.P.A. as a person with significant control on Jan 01, 2017

1 pages

PSC07

Jan 22, 2020

legacy

5 pages

RP04CS01

Jan 22, 2020

legacy

5 pages

RP04CS01

Jan 14, 2020

Confirmation statement made on Dec 12, 2019 with no updates

2 pages

CS01

Aug 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

May 22, 2019

Registered office address changed from Silvertree Coxbridge Business Park Alton Road (A31) Farnham Surrey GU10 5EH to PO Box Box 203 Leonardo Lysander Road Yeovil BA20 2YB on May 22, 2019

1 pages

AD01

Dec 17, 2018

Confirmation statement made on Dec 12, 2018 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jan 22, 2020	Clarification A second filed CS01 (Shareholder information change) was registered on 22/01/2020.

Sep 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Apr 13, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 26, 2018	RES15

Apr 13, 2018

Change of name notice

2 pages

CONNOT

Mar 29, 2018

Director's details changed for Mrd Kevin Geoffrey Thomsit on Mar 26, 2018

2 pages

CH01

Mar 29, 2018

Appointment of Mrd Kevin Geoffrey Thomsit as a director on Mar 26, 2018

2 pages

AP01

Mar 28, 2018

Termination of appointment of Peter Henry Hurst as a director on Mar 26, 2018

1 pages

TM01

Mar 28, 2018

Appointment of Mr Craig Porter as a director on Mar 26, 2018

2 pages

AP01

Dec 22, 2017

Confirmation statement made on Dec 12, 2017 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jan 22, 2020	Clarification A second filed CS01 (Shareholder information change) was registered on 22/01/2020.

Dec 22, 2017

Change of details for Finmeccanica S.P.A. as a person with significant control on Jan 01, 2017

2 pages

PSC05

Oct 23, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jan 12, 2017

Termination of appointment of Jason Wayne Rinsky as a director on Jan 01, 2017

1 pages

TM01

Dec 16, 2016

Confirmation statement made on Dec 12, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of LEONARDO INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, Craig Christopher Martin Road SS14 3EL Basildon Sigma House England	Mar 26, 2018		Director	Christopher Martin Road SS14 3EL Basildon Sigma House England	England	British	1970-10	180200300001
THOMSIT, Kevin Geoffrey c/o Legal Department Lysander Road 203 BA20 2YB Yeovil Leonardo Mw Ltd England	Mar 26, 2018		Director	c/o Legal Department Lysander Road 203 BA20 2YB Yeovil Leonardo Mw Ltd England	England	British	1979-4	180211700002
HOLLEY, Bruce, Dr The Garden Cottage Main Street NG32 2PG Honington Lincolnshire	Jan 03, 2006	Apr 12, 2011	Secretary	The Garden Cottage Main Street NG32 2PG Honington Lincolnshire		British		113966810001
SCHERWIN, Mark 82-29 166th Street FOREIGN Jamaica New York 11432 Usa	Dec 19, 2001	Jan 03, 2006	Secretary	82-29 166th Street FOREIGN Jamaica New York 11432 Usa		American		80273770001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 12, 2001	Dec 19, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORNWELL, Thomas 12710 Rott Road FOREIGN St Louis Missouri 63127 Usa	Oct 20, 2007	Nov 02, 2010	Director	12710 Rott Road FOREIGN St Louis Missouri 63127 Usa	Usa	Usa	1955-5	125965490001
HOLLEY, Bruce, Dr The Garden Cottage Main Street NG32 2PG Honington Lincolnshire	Jan 03, 2006	Apr 12, 2011	Director	The Garden Cottage Main Street NG32 2PG Honington Lincolnshire	United Kingdom	British	1953-2	113966810001
HURST, Peter Henry Coxbridge Business Park Alton Road (A31) GU10 5EH Farnham Silvertree Surrey England	Jun 26, 2013	Mar 26, 2018	Director	Coxbridge Business Park Alton Road (A31) GU10 5EH Farnham Silvertree Surrey England	England	British	1957-6	71768960003
REZNACK, Victor 19 Northbridge Court Edwardsville Madison County/Illinois 62025 Usa	Jan 03, 2006	Oct 20, 2007	Director	19 Northbridge Court Edwardsville Madison County/Illinois 62025 Usa		American	1954-7	113966740001
RINSKY, Jason Wayne Sylvan Way NJ 07054 Parsippany 5 New Jersey Usa	Nov 02, 2010	Jan 01, 2017	Director	Sylvan Way NJ 07054 Parsippany 5 New Jersey Usa	Usa	American	1972-3	155593360001
WARD, David Jeremy B Long Bennington Business Park Main Road, Long Bennington NG23 5JR Newark Unit 2 Nottinghamshire United Kingdom	Nov 02, 2010	Feb 07, 2013	Director	B Long Bennington Business Park Main Road, Long Bennington NG23 5JR Newark Unit 2 Nottinghamshire United Kingdom	England	British	1959-10	155592920001
WENGER, Edward Forest Drive Sands Point New York 11050 United States Of America	Dec 17, 2001	Jan 03, 2006	Director	Forest Drive Sands Point New York 11050 United States Of America		American	1942-4	80598270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 12, 2001	Dec 19, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEONARDO INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leonardo Mw Ltd

Jan 01, 2017

Christopher Martin Road

SS14 3EL Basildon

Sigma House

Essex

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2426132

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.

Leonardo S.P.A.

Apr 06, 2016

4 00195

Rome

Piazza Monte Grappa

Italy

Yes

Legal Form	Societa Per Azioni Italy
Country Registered	Italy
Legal Authority	Italy
Place Registered	Rome
Registration Number	00401990585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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