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 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
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)
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 |