Leonardo Limited in Yeovil SOMERSET

Leonardo Limited SOMERSET

Leonardo started in year 2005 as Private Limited Company with registration number 05360430. The Leonardo company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Somerset at Lysander Road. Postal code: BA20 2YB. Since November 13, 2019 Leonardo Limited is no longer carrying the name Finmeccanica Uk.

The company has one director. Adrian W., appointed on 23 July 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leonardo Limited Address / Contact

Office Address	Lysander Road
Office Address2	Yeovil
Town	Somerset
Post code	BA20 2YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05360430
Date of Incorporation	Thu, 10th Feb 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Adrian W.

Position: Director

Appointed: 23 July 2021

Craig P.

Position: Director

Appointed: 02 March 2015

Resigned: 23 July 2021

Kevin T.

Position: Director

Appointed: 02 March 2015

Resigned: 27 June 2023

Maria P.

Position: Secretary

Appointed: 06 December 2013

Resigned: 01 April 2015

Marco F.

Position: Director

Appointed: 23 October 2013

Resigned: 30 June 2014

Allan C.

Position: Director

Appointed: 08 August 2012

Resigned: 01 January 2015

Graham C.

Position: Director

Appointed: 14 April 2011

Resigned: 30 April 2015

Robert O.

Position: Director

Appointed: 22 September 2008

Resigned: 31 March 2010

David O.

Position: Director

Appointed: 22 August 2008

Resigned: 01 August 2014

Kevin T.

Position: Director

Appointed: 23 October 2007

Resigned: 08 August 2012

Alberto D.

Position: Director

Appointed: 09 March 2005

Resigned: 19 February 2015

William L.

Position: Secretary

Appointed: 09 March 2005

Resigned: 06 December 2013

Alnery Incorporations No.2 Limited

Position: Director

Appointed: 10 February 2005

Resigned: 09 March 2005

Alnery Incorporations No.1 Limited

Position: Director

Appointed: 10 February 2005

Resigned: 09 March 2005

Alnery Incorporations No.1 Limited

Position: Secretary

Appointed: 10 February 2005

Resigned: 09 March 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Leonardo Uk Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leonardo Uk Ltd

1 Eagle Place, London, SW1Y 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England & Wales
Registration number	2426132
Notified on	20 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Finmeccanica Uk	November 13, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on June 27, 2023 filed on: 28th, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (8 pages)
AP01	On July 23, 2021 new director was appointed. filed on: 29th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 23, 2021 filed on: 29th, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, May 2020	accounts	Free Download (8 pages)
CH01	On January 28, 2020 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 13, 2019 filed on: 13th, November 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, August 2018	accounts	Free Download (17 pages)
SH19	Capital declared on June 21, 2017: 1.00 GBP filed on: 21st, June 2017	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 02/06/17 filed on: 21st, June 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, June 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, June 2017	resolution	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, July 2015	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on April 30, 2015 filed on: 1st, May 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 1, 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2015: 1000.00 GBP	capital
AP01	On March 2, 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AP01	On March 2, 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 19, 2015 filed on: 24th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2015 filed on: 8th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, September 2014	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on August 1, 2014 filed on: 1st, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2014 filed on: 1st, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 11, 2014 filed on: 11th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 17th, February 2014	annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on December 12, 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
AP03	Appointment (date: December 12, 2013) of a secretary filed on: 12th, December 2013	officers	Free Download (2 pages)
AP01	On October 30, 2013 new director was appointed. filed on: 30th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, October 2012	accounts	Free Download (23 pages)
AP01	On August 14, 2012 new director was appointed. filed on: 14th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 14, 2012 filed on: 14th, August 2012	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, July 2012	auditors	Free Download (1 page)
MISC	Section 519 filed on: 22nd, June 2012	miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (24 pages)
AP01	On April 15, 2011 new director was appointed. filed on: 15th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on April 21, 2010 filed on: 21st, April 2010	officers	Free Download (1 page)
CH01	On March 2, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On March 2, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On March 2, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On March 2, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, October 2009	accounts	Free Download (24 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
288a	On December 8, 2008 Director appointed filed on: 8th, December 2008	officers	Free Download (2 pages)
288a	On December 8, 2008 Director appointed filed on: 8th, December 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (23 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2005	resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on March 9, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, March 2005	capital	Free Download (2 pages)
288b	On March 23, 2005 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 9 cheapside london EC2V 6AD filed on: 17th, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
288a	On March 17, 2005 New secretary appointed filed on: 17th, March 2005	officers	Free Download (2 pages)
288b	On March 17, 2005 Secretary resigned;director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288a	On March 17, 2005 New director appointed filed on: 17th, March 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2005	incorporation	Free Download (17 pages)

Leonardo Limited SOMERSET

Leonardo Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

Craig P.

Kevin T.

Maria P.

Marco F.

Allan C.

Graham C.

Robert O.

David O.

Kevin T.

Alberto D.

William L.

Alnery Incorporations No.2 Limited

Alnery Incorporations No.1 Limited

Alnery Incorporations No.1 Limited

People with significant control

Company previous names

Company filings

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