LEONARDO UK LTD - LONDON
| Company Profile | Company Filings |
Overview
LEONARDO UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEONARDO UK LTD was incorporated 34 years ago on 25/09/1989 and has the registered number: 02426132. The accounts status is FULL and accounts are next due on 30/09/2024.
LEONARDO UK LTD was incorporated 34 years ago on 25/09/1989 and has the registered number: 02426132. The accounts status is FULL and accounts are next due on 30/09/2024.
LEONARDO UK LTD - LONDON
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
30300 - Manufacture of air and spacecraft and related machinery
33160 - Repair and maintenance of aircraft and spacecraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 EAGLE PLACE
LONDON
SW1Y 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEONARDO MW LTD (until 31/03/2021)
LEONARDO MW LTD (until 31/03/2021)
SELEX ES LTD (until 09/09/2016)
SELEX GALILEO LTD (until 02/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY ALLEN | Sep 1975 | British | Director | 2021-02-24 | CURRENT |
| MR LORENZO BERTOLA | Secretary | 2023-06-08 | CURRENT | ||
| MR FEDERICO BONAIUTO | Apr 1969 | Italian | Director | 2023-07-14 | CURRENT |
| MR ADAM OLIVER CLARKE | Oct 1980 | British | Director | 2022-07-27 | CURRENT |
| GIAN PIERO CUTILLO | Jan 1963 | Italian | Director | 2017-07-20 | CURRENT |
| MR MARCO DE FAZIO | May 1965 | Italian | Director | 2023-07-14 | CURRENT |
| MR MARK WAYNE HAMILTON | Jun 1974 | British | Director | 2023-01-01 | CURRENT |
| MR CLIVE JAMES HIGGINS | May 1977 | British | Director | 2021-07-23 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2000-08-11 UNTIL 2005-04-29 | RESIGNED |
| REMO GIUSEPPE PERTICA | May 1942 | Italian | Director | 2011-02-02 UNTIL 2014-07-31 | RESIGNED |
| TERENCE GEORGE THOMAS WEST | Nov 1950 | British | Director | 2003-04-30 UNTIL 2007-12-31 | RESIGNED |
| SIR KEVIN REGINALD TEBBIT | Oct 1946 | British | Director | 2008-01-01 UNTIL 2013-03-15 | RESIGNED |
| FABRIZIO GIULIANINI | Jan 1953 | Italian | Director | 2010-01-01 UNTIL 2017-06-01 | RESIGNED |
| MR DANIELE ROMITI | Aug 1958 | Italian | Director | 2017-01-01 UNTIL 2017-10-23 | RESIGNED |
| NICHOLAS ELLIS FRANKS | Sep 1947 | British | Director | 2002-04-04 UNTIL 2007-12-31 | RESIGNED |
| MR JOHN MAURICE MAYNARD PONSONBY | Aug 1955 | British | Director | 2017-01-01 UNTIL 2018-01-10 | RESIGNED |
| MR CRAIG PORTER | Oct 1970 | British | Director | 2018-02-20 UNTIL 2021-07-23 | RESIGNED |
| MR ANDREA PARRELLA | Jan 1966 | Italian | Director | 2017-01-01 UNTIL 2023-06-23 | RESIGNED |
| REMO GIUSEPPE PERTICA | May 1962 | Italian | Director | 2008-01-01 UNTIL 2011-01-01 | RESIGNED |
| FEDERICO BONAIUTO | Italian | Secretary | 2013-02-25 UNTIL 2017-02-16 | RESIGNED | |
| MISS CATHERINE AMANDA JONES | Nov 1961 | British | Secretary | 2005-04-29 UNTIL 2008-02-22 | RESIGNED |
| MR KEVIN GEOFFREY THOMSIT | Secretary | 2017-02-16 UNTIL 2023-05-16 | RESIGNED | ||
| ERIC ALBERT PEACHEY | British | Secretary | RESIGNED | ||
| PATRIZIA ACCIARI | Jun 1962 | Secretary | 2008-02-22 UNTIL 2013-02-25 | RESIGNED | |
| MR NICHOLAS CHARLES WHITNEY | Jan 1962 | British | Director | 2020-04-22 UNTIL 2022-05-30 | RESIGNED |
| ALLAN EDWARD COOK | Sep 1949 | British | Director | 2011-02-02 UNTIL 2014-12-31 | RESIGNED |
| MR GEOFFREY FRANK MUNDAY | Jul 1955 | British | Director | 2004-10-18 UNTIL 2008-01-01 | RESIGNED |
| MR GEOFFREY FRANK MUNDAY | Jul 1955 | British | Director | 2013-04-18 UNTIL 2020-04-30 | RESIGNED |
| STEVEN LEWIS MOGFORD | Jun 1956 | British | Director | 2008-01-01 UNTIL 2011-01-01 | RESIGNED |
| DR IAN GRANT MACBEAN | Sep 1931 | British | Director | RESIGNED | |
| SAUL LANYADO | Mar 1947 | British | Director | 1996-08-08 UNTIL 1998-04-01 | RESIGNED |
| MR. IAN GRAHAM KING | Apr 1956 | British | Director | RESIGNED | |
| SIMONETTA IARLORI | Jan 1962 | Italian | Director | 2017-10-24 UNTIL 2021-02-24 | RESIGNED |
| DR DAVID JOHN FLETCHER | Dec 1942 | British | Director | RESIGNED | |
| MR CHRISTOPHER VINCENT GEOGHEGAN | Jun 1954 | British | Director | 2000-07-01 UNTIL 2002-04-04 | RESIGNED |
| MR NORMAN JAMES BONE | Aug 1962 | British | Director | 2011-01-01 UNTIL 2022-12-31 | RESIGNED |
| RONALD DUNN | Aug 1937 | British | Director | RESIGNED | |
| MR PASQUALE DI BARTOLOMEO, | Aug 1969 | Italian | Director | 2021-02-24 UNTIL 2023-07-06 | RESIGNED |
| MR ANDREW JOHN COWDERY | Dec 1954 | British | Director | 2017-01-01 UNTIL 2019-01-09 | RESIGNED |
| MR ALLAN EDWARD COOK | Sep 1949 | British | Director | 1998-04-01 UNTIL 2000-06-30 | RESIGNED |
| MR DAVID MICHAEL FROST | Sep 1946 | British | Director | 1996-08-19 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leonardo S.P.A. | 2016-04-06 | 00195 Roma (Rm) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |