LEONARDO LIMITED - SOMERSET


Company Profile Company Filings

Overview

LEONARDO LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
LEONARDO LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360430. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEONARDO LIMITED - SOMERSET

This company is listed in the following categories:
70100 - Activities of head offices

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

LYSANDER ROAD
SOMERSET
BA20 2YB

This Company Originates in : United Kingdom
Previous trading names include:
FINMECCANICA UK LIMITED (until 13/11/2019)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WEIR Jun 1969 British Director 2021-07-23 CURRENT
MR. KEVIN GEOFFREY THOMSIT Apr 1979 British Director 2015-03-02 UNTIL 2023-06-27 RESIGNED
SIR KEVIN REGINALD TEBBIT Oct 1946 British Director 2007-10-23 UNTIL 2012-08-08 RESIGNED
MR CRAIG PORTER Oct 1970 British Director 2015-03-02 UNTIL 2021-07-23 RESIGNED
SIR DAVID BRUCE OMAND Apr 1947 British Director 2008-08-22 UNTIL 2014-08-01 RESIGNED
SIR ROBERT KEITH O'NIONS Sep 1944 British Director 2008-09-22 UNTIL 2010-03-31 RESIGNED
MR MARCO FORLANI Mar 1969 Italian Director 2013-10-23 UNTIL 2014-06-30 RESIGNED
ALBERTO DE BENEDICTIS May 1952 Italian Director 2005-03-09 UNTIL 2015-02-19 RESIGNED
MR. ALLAN EDWARD COOK CBE Sep 1949 British Director 2012-08-08 UNTIL 2015-01-01 RESIGNED
MR GRAHAM NIGEL COLE Aug 1948 British Director 2011-04-14 UNTIL 2015-04-30 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Director 2005-02-10 UNTIL 2005-03-09 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Director 2005-02-10 UNTIL 2005-03-09 RESIGNED
MARIA LUISA PROSPERI MANGILI Secretary 2013-12-06 UNTIL 2015-04-01 RESIGNED
MR WILLIAM DAVID LEE British Secretary 2005-03-09 UNTIL 2013-12-06 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Secretary 2005-02-10 UNTIL 2005-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonardo Uk Ltd 2016-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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