LEONARDO UK LTD
1 EAGLE PLACE, ST JAMES'S, LONDON SW1Y 6AF- Active
- Private Limited Company
- Company No. 02426132
- Last Updated: 01 Mar 2024
Company Profile
LEONARDO UK LTD was incorporated on Monday, September 25, 1989 as a Private Limited Company with registered address in LONDON. LEONARDO UK LTD has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 35 years 4 months and 28 days.
| Name | LEONARDO UK LTD |
|---|---|
| Company number | 02426132 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
1 EAGLE PLACE ST JAMES'S LONDON SW1Y 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leonardo S.P.A. Piazza Monte Grappa |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against LEONARDO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEONARDO UK LTD | 25 Sep 1989 |
| BAE SYSTEMS AVIONICS LIMITED | 03 May 2005 |
| SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED | 04 Jan 2010 |
| SELEX GALILEO LTD | 02 Jan 2013 |
| SELEX ES LTD | 09 Sep 2016 |
| LEONARDO MW LTD | 31 Mar 2021 |