LEONARDO UK LTD
- Legal registered address
- 1 Eagle Place St James's London England SW1Y 6AF Copied!
Current company directors
BERTOLA, Lorenzo
BONE, Norman James
CAMPORA, Andrea
CLARKE, Adam Oliver
COLMAN, Nigel
CUTILLO, GIAN PIERO
DE FAZIO, Marco
DI BARTOLOMEO, , Pasquale
HAMILTON, Mark Wayne
HIGGINS, Clive James
IARLORI, SIMONETTA
LEGGETTER, Allan David
PARRELLA, Andrea
PORTER, Craig
THOMSIT, Kevin Geoffrey
WHITNEY, NICHOLAS CHARLES
View full details of company directors- Company number
- 02426132 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 9 January 2025
Next statement due by 23 January 2026
Nature of business (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300 - Manufacture of air and spacecraft and related machinery
33160 - Repair and maintenance of aircraft and spacecraft
Previous company names
| Name | Date previous name changed |
|---|---|
| TRUSHELFCO (NO.1560) LIMITED | 26 January 1990 |
| GEC FERRANTI DEFENCE SYSTEMS LIMITED | 20 May 1993 |
| GEC-MARCONI AVIONICS (HOLDINGS) LIMITED | 11 November 1998 |
| MARCONI AVIONICS (HOLDINGS) LIMITED | 23 February 2000 |
| BAE SYSTEMS AVIONICS LIMITED | 3 May 2005 |
| SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED | 4 January 2010 |
| SELEX GALILEO LTD | 2 January 2013 |
| SELEX ES LTD | 9 September 2016 |
| LEONARDO MW LTD | 31 March 2021 |
Latest company documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Appointment of Mr Nigel Colman as a director on 2025-03-11 |
| 04/03/254 March 2025 | Termination of appointment of Adam Oliver Clarke as a director on 2025-02-28 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 26/02/2426 February 2024 | Appointment of Mr Allan David Leggetter as a director on 2024-02-21 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company