Leonardo Uk started in year 1989 as Private Limited Company with registration number 02426132. The Leonardo Uk company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 1 Eagle Place. Postal code: SW1Y 6AF. Since March 31, 2021 Leonardo Uk Ltd is no longer carrying the name Leonardo Mw.
At present there are 7 directors in the the company, namely Marco D., Federico B. and Mark H. and others. In addition one secretary - Lorenzo B. - is with the firm. 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.
| Office Address | 1 Eagle Place |
| Office Address2 | St James's |
| Town | London |
| Post code | SW1Y 6AF |
| Country of origin | United Kingdom |
| Registration Number | 02426132 |
| Date of Incorporation | Mon, 25th Sep 1989 |
| Industry | Repair and maintenance of aircraft and spacecraft |
| Industry | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 14 July 2023
Position: Secretary
Appointed: 08 June 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 20 July 2017
The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Leonardo S.p.a. from 00195 Roma (Rm), Italy. The abovementioned PSC is categorised as "a joint-stock company", 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 S.P.A.
4 Piazza Monte Grappa, 00195 Roma (Rm), Italy
| Legal authority | Italian Civil Code |
| Legal form | Joint-Stock Company |
| Country registered | Italy |
| Place registered | Chamber Of Commerce & Industry Of Rome, Italy |
| Registration number | 0401990585 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Leonardo Mw | March 31, 2021 |
| Selex Es | September 9, 2016 |
| Selex Galileo | January 2, 2013 |
| Selex Sensors And Airborne Systems | January 4, 2010 |
| Bae Systems Avionics | May 3, 2005 |
| Marconi Avionics (holdings) | February 23, 2000 |
| Gec-marconi Avionics (holdings) | November 11, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023 |
accounts | Free Download (74 pages) |
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