LEONARDO UK LTD

1 Eagle Place 1 Eagle Place, London, SW1Y 6AF, England
StatusACTIVE
Company No.02426132
CategoryPrivate Limited Company
Incorporated25 Sep 1989
Age34 years, 7 months, 4 days
JurisdictionEngland Wales

SUMMARY

LEONARDO UK LTD is an active private limited company with number 02426132. It was incorporated 34 years, 7 months, 4 days ago, on 25 September 1989. The company address is 1 Eagle Place 1 Eagle Place, London, SW1Y 6AF, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

26309Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300Manufacture of air and spacecraft and related machinery
33160Repair and maintenance of aircraft and spacecraft

Previous names

2021-03-31LEONARDO UK LTD
2016-09-09LEONARDO MW LTD
2013-01-02SELEX ES LTD
2010-01-04SELEX GALILEO LTD
2005-05-03SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED
2000-02-23BAE SYSTEMS AVIONICS LIMITED
1998-11-11MARCONI AVIONICS (HOLDINGS) LIMITED
1993-05-20GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
1990-01-26GEC FERRANTI DEFENCE SYSTEMS LIMITED
1989-09-25TRUSHELFCO (NO.1560) LIMITED

Confirmation Statment

Next due date23 Jan 2025
Next made up09 Jan 2025
Last made up09 Jan 2024

People

BERTOLA, Lorenzo

Secretary

ACTIVE

Assigned on 08 Jun 2023

Current time on role 10 months, 21 days

ALLEN, Wendy

Director

Director

ACTIVE

Assigned on 24 Feb 2021

Current time on role 3 years, 2 months, 5 days

BONAIUTO, Federico

Director

Director

ACTIVE

Assigned on 14 Jul 2023

Current time on role 9 months, 15 days

CAMPORA, Andrea

Director

Director

ACTIVE

Assigned on 21 Feb 2024

Current time on role 2 months, 8 days

CLARKE, Adam Oliver

Director

Director

ACTIVE

Assigned on 27 Jul 2022

Current time on role 1 year, 9 months, 2 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LEONARDO UK LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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