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LEONARDO UK LTD (02426132)

LEONARDO UK LTD (02426132) is an active UK company. incorporated on 25 September 1989. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (26309) and 3 other business activities. LEONARDO UK LTD has been registered for 36 years.

Company Number
02426132
Status
active
Type
ltd
Incorporated
25 September 1989
Age
36 years
Address
1 Eagle Place, London, SW1Y 6AF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26309)
SIC Codes
26309, 26511, 30300, 33160

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LEONARDO UK LTD

LEONARDO UK LTD is an active company incorporated on 25 September 1989 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26309) and 3 other business activities. LEONARDO UK LTD was registered 36 years ago.(SIC: 26309, 26511, 30300, 33160)

Status

active

Active since 36 years ago

Company No

02426132

LTD Company

Age

36 Years

Incorporated 25 September 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 January 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Previous Company Names

LEONARDO MW LTD
From: 9 September 2016To: 31 March 2021
SELEX ES LTD
From: 2 January 2013To: 9 September 2016
SELEX GALILEO LTD
From: 4 January 2010To: 2 January 2013
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED
From: 3 May 2005To: 4 January 2010
BAE SYSTEMS AVIONICS LIMITED
From: 23 February 2000To: 3 May 2005
MARCONI AVIONICS (HOLDINGS) LIMITED
From: 11 November 1998To: 23 February 2000
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
From: 20 May 1993To: 11 November 1998
GEC FERRANTI DEFENCE SYSTEMS LIMITED
From: 26 January 1990To: 20 May 1993
TRUSHELFCO (NO.1560) LIMITED
From: 25 September 1989To: 26 January 1990
Contact
Address

1 Eagle Place St James's London, SW1Y 6AF,

Previous Addresses

Sigma House, Christopher Martin Road, Basildon Essex SS14 3EL
From: 25 September 1989To: 31 March 2021
Timeline

43 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Sept 89
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Aug 14
Director Left
Jan 15
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Funding Round
Jan 17
Director Left
Jun 17
Director Joined
Jul 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Jan 18
Director Joined
Feb 18
Director Left
Jan 19
Director Joined
Apr 20
Director Left
May 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jun 22
Director Joined
Jul 22
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Jun 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Mar 25
Director Joined
Mar 25
1
Funding
41
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

214

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
18 February 2026
RP01AP01RP01AP01
Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Accounts Amended With Accounts Type Full
18 October 2022
AAMDAAMD
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 March 2021
AD01Change of Registered Office Address
Resolution
31 March 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2020
AP01Appointment of Director
Change Person Secretary Company With Change Date
17 February 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2018
CH01Change of Director Details
Legacy
19 October 2018
ANNOTATIONANNOTATION
Move Registers To Sail Company With New Address
7 September 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 September 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
8 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
3 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Change To A Person With Significant Control
4 July 2017
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
28 June 2017
MAMA
Resolution
28 June 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 February 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
10 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
5 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Change Person Director Company With Change Date
5 January 2017
CH01Change of Director Details
Resolution
9 September 2016
RESOLUTIONSResolutions
Change Of Name Notice
9 September 2016
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Made Up Date
28 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
3 October 2013
CH01Change of Director Details
Resolution
15 July 2013
RESOLUTIONSResolutions
Accounts With Made Up Date
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
26 April 2013
AP01Appointment of Director
Termination Director Company With Name
26 April 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
13 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
13 March 2013
TM02Termination of Secretary
Certificate Change Of Name Company
2 January 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 January 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Auditors Resignation Company
29 June 2012
AUDAUD
Miscellaneous
22 June 2012
MISCMISC
Change Person Director Company With Change Date
11 May 2012
CH01Change of Director Details
Accounts With Made Up Date
10 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Accounts With Made Up Date
12 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Accounts With Made Up Date
27 April 2010
AAAnnual Accounts
Certificate Change Of Name Company
4 January 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 January 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Accounts With Made Up Date
19 March 2009
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Accounts With Made Up Date
7 March 2008
AAAnnual Accounts
Legacy
3 March 2008
288aAppointment of Director or Secretary
Legacy
3 March 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
21 September 2007
363aAnnual Return
Accounts With Made Up Date
5 June 2007
AAAnnual Accounts
Legacy
12 January 2007
287Change of Registered Office
Legacy
28 November 2006
288cChange of Particulars
Legacy
17 November 2006
288cChange of Particulars
Legacy
29 September 2006
363aAnnual Return
Accounts With Made Up Date
3 June 2006
AAAnnual Accounts
Legacy
19 September 2005
363sAnnual Return (shuttle)
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
10 May 2005
288aAppointment of Director or Secretary
Legacy
10 May 2005
287Change of Registered Office
Certificate Change Of Name Company
3 May 2005
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
27 April 2005
AUDAUD
Resolution
1 April 2005
RESOLUTIONSResolutions
Legacy
1 April 2005
155(6)a155(6)a
Accounts With Accounts Type Group
8 March 2005
AAAnnual Accounts
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 April 2004
AAAnnual Accounts
Legacy
14 October 2003
363sAnnual Return (shuttle)
Legacy
27 May 2003
288aAppointment of Director or Secretary
Legacy
27 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 April 2003
AAAnnual Accounts
Legacy
8 October 2002
363sAnnual Return (shuttle)
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
23 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 April 2002
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 April 2001
AAAnnual Accounts
Resolution
5 December 2000
RESOLUTIONSResolutions
Resolution
5 December 2000
RESOLUTIONSResolutions
Resolution
5 December 2000
RESOLUTIONSResolutions
Accounts With Made Up Date
1 November 2000
AAAnnual Accounts
Legacy
18 October 2000
363sAnnual Return (shuttle)
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
21 August 2000
288aAppointment of Director or Secretary
Legacy
18 August 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
287Change of Registered Office
Certificate Change Of Name Company
23 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 2000
225Change of Accounting Reference Date
Legacy
29 January 2000
288cChange of Particulars
Auditors Resignation Company
13 January 2000
AUDAUD
Accounts With Made Up Date
2 November 1999
AAAnnual Accounts
Legacy
8 October 1999
363aAnnual Return
Accounts With Made Up Date
2 February 1999
AAAnnual Accounts
Certificate Change Of Name Company
10 November 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 September 1998
363aAnnual Return
Legacy
7 April 1998
288aAppointment of Director or Secretary
Legacy
7 April 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
28 January 1998
AAAnnual Accounts
Legacy
25 September 1997
363aAnnual Return
Accounts With Made Up Date
22 January 1997
AAAnnual Accounts
Legacy
14 October 1996
363aAnnual Return
Legacy
4 October 1996
288288
Legacy
2 October 1996
288288
Legacy
10 September 1996
288288
Legacy
28 August 1996
288288
Accounts With Made Up Date
5 February 1996
AAAnnual Accounts
Legacy
11 October 1995
363x363x
Accounts With Made Up Date
23 January 1995
AAAnnual Accounts
Legacy
10 October 1994
363x363x
Accounts With Made Up Date
9 February 1994
AAAnnual Accounts
Legacy
2 December 1993
288288
Legacy
14 October 1993
363sAnnual Return (shuttle)
Legacy
18 August 1993
288288
Certificate Change Of Name Company
19 May 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 March 1993
225(1)225(1)
Accounts With Made Up Date
27 January 1993
AAAnnual Accounts
Legacy
17 October 1992
363b363b
Legacy
14 August 1992
288288
Accounts With Made Up Date
14 April 1992
AAAnnual Accounts
Legacy
14 October 1991
363aAnnual Return
Legacy
16 August 1991
288288
Legacy
8 August 1991
288288
Legacy
30 January 1991
225(2)225(2)
Legacy
19 April 1990
88(2)R88(2)R
Resolution
19 April 1990
RESOLUTIONSResolutions
Resolution
19 April 1990
RESOLUTIONSResolutions
Legacy
1 March 1990
88(2)R88(2)R
Legacy
14 February 1990
224224
Legacy
6 February 1990
287Change of Registered Office
Legacy
6 February 1990
288288
Legacy
6 February 1990
288288
Certificate Change Of Name Company
29 January 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 September 1989
NEWINCIncorporation