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LEONARDO UK LTD - 1 Eagle Place, St James's, London, SW1Y 6AF, United Kingdom
Company Information
- Company registration number
- 02426132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Eagle Place
- St James's
- London
- SW1Y 6AF
- England 1 Eagle Place, St James's, London, SW1Y 6AF, England UK
Management
- Managing Directors
- CUTILLO, Gian Piero
- ALLEN, Wendy
- CLARKE, Adam Oliver
- HIGGINS, Clive James
- BONAIUTO, Federico
- DE FAZIO, Marco
- HAMILTON, Mark Wayne
- CAMPORA, Andrea
- LEGGETTER, Allan David
- Company secretaries
- BERTOLA, Lorenzo
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-25
- Age Of Company 1989-09-25 34 years
- SIC/NACE
- 26309
Ownership
- Beneficial Owners
- Leonardo S.P.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEONARDO MW LTD
- Legal Entity Identifier (LEI)
- 213800V2L22W8GDESK66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-01-09
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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LEONARDO UK LTD Company Description
- LEONARDO UK LTD is a ltd registered in United Kingdom with the Company reg no 02426132. Its current trading status is "live". It was registered 1989-09-25. It was previously called LEONARDO MW LTD. It has declared SIC or NACE codes as "26309". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-01-09.It can be contacted at 1 Eagle Place .
Get LEONARDO UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leonardo Uk Ltd - 1 Eagle Place, St James's, London, SW1Y 6AF, United Kingdom
- 1989-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-05) - TM02
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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accounts-with-accounts-type-full (2023-09-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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accounts-amended-with-accounts-type-full (2022-10-18) - AAMD
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-20) - CH01
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accounts-with-accounts-type-full (2021-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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resolution (2021-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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change-person-secretary-company-with-change-date (2020-02-17) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-19) - ANNOTATION
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confirmation-statement-with-updates (2018-01-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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accounts-with-accounts-type-full (2018-08-08) - AA
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change-person-director-company-with-change-date (2018-10-19) - CH01
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change-sail-address-company-with-new-address (2018-09-07) - AD02
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move-registers-to-sail-company-with-new-address (2018-09-07) - AD03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-09) - SH01
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change-person-director-company-with-change-date (2017-01-05) - CH01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-person-director-company-with-change-date (2017-01-10) - CH01
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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resolution (2017-06-28) - RESOLUTIONS
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memorandum-articles (2017-06-28) - MA
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change-to-a-person-with-significant-control (2017-07-04) - PSC05
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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change-person-director-company-with-change-date (2017-11-03) - CH01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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confirmation-statement-with-updates (2016-08-15) - CS01
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resolution (2016-09-09) - RESOLUTIONS
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change-of-name-notice (2016-09-09) - CONNOT
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-28) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-03) - CH01
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resolution (2013-07-15) - RESOLUTIONS
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accounts-with-made-up-date (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-person-director-company-with-change-date (2013-05-16) - CH01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
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appoint-person-secretary-company-with-name (2013-03-13) - AP03
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termination-secretary-company-with-name (2013-03-13) - TM02
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certificate-change-of-name-company (2013-01-02) - CERTNM
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change-of-name-notice (2013-01-02) - CONNOT
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-11) - CH01
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accounts-with-made-up-date (2012-05-10) - AA
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miscellaneous (2012-06-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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auditors-resignation-company (2012-06-29) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-made-up-date (2011-05-12) - AA
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appoint-person-director-company-with-name (2011-02-24) - AP01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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change-person-director-company-with-change-date (2011-02-17) - CH01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-04-27) - AA
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change-of-name-notice (2010-01-04) - CONNOT
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certificate-change-of-name-company (2010-01-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288a
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legacy (2008-10-13) - 363a
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accounts-with-made-up-date (2008-03-07) - AA
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legacy (2008-03-03) - 288a
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legacy (2008-03-03) - 288b
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legacy (2008-01-11) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-01-04) - 288b
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-05) - AA
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legacy (2007-01-12) - 287
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legacy (2007-09-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288c
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legacy (2006-11-17) - 288c
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legacy (2006-09-29) - 363a
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accounts-with-made-up-date (2006-06-03) - AA
keyboard_arrow_right 2005
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legacy (2005-05-10) - 287
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certificate-change-of-name-company (2005-05-03) - CERTNM
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auditors-resignation-company (2005-04-27) - AUD
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legacy (2005-04-01) - 155(6)a
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resolution (2005-04-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-03-08) - AA
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legacy (2005-09-19) - 363s
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legacy (2005-05-11) - 288b
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legacy (2005-05-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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legacy (2004-11-01) - 288a
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accounts-with-accounts-type-group (2004-04-28) - AA
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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legacy (2003-05-27) - 288a
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legacy (2003-05-27) - 288b
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accounts-with-accounts-type-group (2003-04-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-03) - AA
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legacy (2002-04-23) - 288a
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legacy (2002-10-08) - 363s
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legacy (2002-04-24) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-03) - AA
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legacy (2001-10-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-21) - 288a
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resolution (2000-12-05) - RESOLUTIONS
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auditors-resignation-company (2000-01-13) - AUD
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accounts-with-made-up-date (2000-11-01) - AA
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legacy (2000-10-18) - 363s
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legacy (2000-10-18) - 288a
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legacy (2000-10-09) - 288b
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legacy (2000-08-18) - 288b
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legacy (2000-07-17) - 287
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-02-06) - 225
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legacy (2000-01-29) - 288c
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-02) - AA
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accounts-with-made-up-date (1999-11-02) - AA
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legacy (1999-10-08) - 363a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-28) - AA
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legacy (1998-04-07) - 288b
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legacy (1998-04-07) - 288a
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certificate-change-of-name-company (1998-11-10) - CERTNM
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legacy (1998-09-25) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-25) - 363a
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accounts-with-made-up-date (1997-01-22) - AA
keyboard_arrow_right 1996
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legacy (1996-08-28) - 288
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legacy (1996-10-14) - 363a
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legacy (1996-10-04) - 288
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legacy (1996-10-02) - 288
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legacy (1996-09-10) - 288
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accounts-with-made-up-date (1996-02-05) - AA
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363x
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accounts-with-made-up-date (1995-01-23) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-02-09) - AA
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legacy (1994-10-10) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-05-19) - CERTNM
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accounts-with-made-up-date (1993-01-27) - AA
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legacy (1993-03-05) - 225(1)
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legacy (1993-08-18) - 288
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legacy (1993-12-02) - 288
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legacy (1993-10-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-17) - 363b
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legacy (1992-08-14) - 288
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accounts-with-made-up-date (1992-04-14) - AA
keyboard_arrow_right 1991
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legacy (1991-08-16) - 288
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legacy (1991-01-30) - 225(2)
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legacy (1991-10-14) - 363a
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legacy (1991-08-08) - 288
keyboard_arrow_right 1990
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resolution (1990-04-19) - RESOLUTIONS
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legacy (1990-02-14) - 224
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legacy (1990-02-06) - 287
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legacy (1990-04-19) - 88(2)R
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legacy (1990-02-06) - 288
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certificate-change-of-name-company (1990-01-29) - CERTNM
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legacy (1990-03-01) - 88(2)R
keyboard_arrow_right 1989
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incorporation-company (1989-09-25) - NEWINC