LU

LEONARDO UK LTD

Active

Company number 02426132

London, England · Incorporated 25 September 1989

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

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Manufacture of air and spacecraft and related machinery · SIC 30300

Repair and maintenance of aircraft and spacecraft · SIC 33160

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1560) LIMITED · 25 September 1989 – 26 January 1990

GEC FERRANTI DEFENCE SYSTEMS LIMITED · 26 January 1990 – 20 May 1993

GEC-MARCONI AVIONICS (HOLDINGS) LIMITED · 20 May 1993 – 11 November 1998

MARCONI AVIONICS (HOLDINGS) LIMITED · 11 November 1998 – 23 February 2000

BAE SYSTEMS AVIONICS LIMITED · 23 February 2000 – 3 May 2005

SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED · 3 May 2005 – 4 January 2010

SELEX GALILEO LTD · 4 January 2010 – 2 January 2013

SELEX ES LTD · 2 January 2013 – 9 September 2016

LEONARDO MW LTD · 9 September 2016 – 31 March 2021

Previous registered addresses

Sigma House, Christopher Martin Road, Basildon Essex SS14 3EL · until 31 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
COLMAN, Nigel
Director
11 March 2025
CA
CAMPORA, Andrea
Director
21 February 2024
LA
LEGGETTER, Allan David
Director
21 February 2024
DF
DE FAZIO, Marco
Director
14 July 2023
BL
BERTOLA, Lorenzo
Secretary
8 June 2023
HM
HAMILTON, Mark Wayne
Director
1 January 2023
HC
HIGGINS, Clive James
Director
23 July 2021
CG
CUTILLO, Gian Piero
Director
20 July 2017
BF
BONAIUTO, Federico
Director · Resigned
14 July 2023
CA
CLARKE, Adam Oliver
Director · Resigned
27 July 2022
AW
ALLEN, Wendy
Director · Resigned
24 February 2021
DB
DI BARTOLOMEO,, Pasquale
Director · Resigned
24 February 2021
WN
WHITNEY, Nicholas Charles
Director · Resigned
22 April 2020
PC
PORTER, Craig
Director · Resigned
20 February 2018
IS
IARLORI, Simonetta
Director · Resigned
24 October 2017
TK
THOMSIT, Kevin Geoffrey
Secretary · Resigned
16 February 2017
CA
COWDERY, Andrew John
Director · Resigned
1 January 2017
PA
PARRELLA, Andrea
Director · Resigned
1 January 2017
PJ
PONSONBY, John Maurice Maynard
Director · Resigned
1 January 2017
RD
ROMITI, Daniele
Director · Resigned
1 January 2017
MG
MUNDAY, Geoffrey Frank
Director · Resigned
18 April 2013
BF
BONAIUTO, Federico
Secretary · Resigned
25 February 2013
CA
COOK, Allan Edward
Director · Resigned
2 February 2011
PR
PERTICA, Remo Giuseppe
Director · Resigned
2 February 2011
BN
BONE, Norman James
Director · Resigned
1 January 2011
GF
GIULIANINI, Fabrizio
Director · Resigned
1 January 2010
AP
ACCIARI, Patrizia
Secretary · Resigned
22 February 2008
MS
MOGFORD, Steven Lewis
Director · Resigned
1 January 2008
PR
PERTICA, Remo Giuseppe
Director · Resigned
1 January 2008
TK
TEBBIT, Kevin Reginald, Sir
Director · Resigned
1 January 2008
JC
JONES, Catherine Amanda
Secretary · Resigned
29 April 2005
MG
MUNDAY, Geoffrey Frank
Director · Resigned
18 October 2004
WT
WEST, Terence George Thomas
Director · Resigned
30 April 2003
FN
FRANKS, Nicholas Ellis
Director · Resigned
4 April 2002
PD
PARKES, David Stanley
Secretary · Resigned
11 August 2000
GC
GEOGHEGAN, Christopher Vincent
Director · Resigned
1 July 2000
CA
COOK, Allan Edward
Director · Resigned
1 April 1998
FD
FROST, David Michael
Director · Resigned
19 August 1996
LS
LANYADO, Saul Hyam Bertram, Dr
Director · Resigned
8 August 1996
PE
PEACHEY, Eric Albert
Secretary · Resigned
—
DR
DUNN, Ronald
Director · Resigned
—
FD
FLETCHER, David John, Dr
Director · Resigned
—
KI
KING, Ian Graham, Mr.
Director · Resigned
—
MI
MACBEAN, Ian Grant, Dr
Director · Resigned
—

Persons with significant control

PS
Leonardo S.P.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Accounts With Accounts Type Full
Accounts
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
18 February 2026 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Accounts Amended With Accounts Type Full
Accounts
18 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Person Director Company With Change Date
Officers
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Accounts With Accounts Type Full
Accounts
19 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Resolution
Resolution
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Change Person Secretary Company With Change Date
Officers
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Legacy
Miscellaneous
19 October 2018 View
Move Registers To Sail Company With New Address
Address
7 September 2018 View
Change Sail Address Company With New Address
Address
7 September 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Memorandum Articles
Incorporation
28 June 2017 View
Resolution
Resolution
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Resolution
Resolution
9 September 2016 View
Change Of Name Notice
Change Of Name
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Made Up Date
Accounts
28 May 2014 View
Change Person Director Company With Change Date
Officers
3 October 2013 View
Resolution
Resolution
15 July 2013 View
Accounts With Made Up Date
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Termination Secretary Company With Name
Officers
13 March 2013 View
Certificate Change Of Name Company
Change Of Name
2 January 2013 View
Change Of Name Notice
Change Of Name
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Auditors Resignation Company
Auditors
29 June 2012 View
Miscellaneous
Miscellaneous
22 June 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Accounts With Made Up Date
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Made Up Date
Accounts
12 May 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Made Up Date
Accounts
27 April 2010 View
Certificate Change Of Name Company
Change Of Name
4 January 2010 View
Change Of Name Notice
Change Of Name
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
19 March 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Made Up Date
Accounts
7 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Made Up Date
Accounts
5 June 2007 View
Legacy
Address
12 January 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Annual Return
29 September 2006 View
Accounts With Made Up Date
Accounts
3 June 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Address
10 May 2005 View
Certificate Change Of Name Company
Change Of Name
3 May 2005 View
Auditors Resignation Company
Auditors
27 April 2005 View
Resolution
Resolution
1 April 2005 View
Legacy
Capital
1 April 2005 View
Accounts With Accounts Type Group
Accounts
8 March 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Group
Accounts
28 April 2004 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Group
Accounts
3 April 2003 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Accounts With Accounts Type Group
Accounts
3 April 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full Group
Accounts
3 April 2001 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Accounts With Made Up Date
Accounts
1 November 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Address
17 July 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Officers
29 January 2000 View
Auditors Resignation Company
Auditors
13 January 2000 View
Accounts With Made Up Date
Accounts
2 November 1999 View
Legacy
Annual Return
8 October 1999 View
Accounts With Made Up Date
Accounts
2 February 1999 View
Certificate Change Of Name Company
Change Of Name
10 November 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Accounts With Made Up Date
Accounts
28 January 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Made Up Date
Accounts
22 January 1997 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Made Up Date
Accounts
5 February 1996 View
Legacy
Annual Return
11 October 1995 View
Accounts With Made Up Date
Accounts
23 January 1995 View
Legacy
Annual Return
10 October 1994 View
Accounts With Made Up Date
Accounts
9 February 1994 View
Legacy
Officers
2 December 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
18 August 1993 View
Certificate Change Of Name Company
Change Of Name
19 May 1993 View
Legacy
Accounts
5 March 1993 View
Accounts With Made Up Date
Accounts
27 January 1993 View
Legacy
Annual Return
17 October 1992 View
Legacy
Officers
14 August 1992 View
Accounts With Made Up Date
Accounts
14 April 1992 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Accounts
30 January 1991 View
Legacy
Capital
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Accounts
14 February 1990 View
Legacy
Address
6 February 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Officers
6 February 1990 View
Certificate Change Of Name Company
Change Of Name
29 January 1990 View
Incorporation Company
Incorporation
25 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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