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Leonardo Uk Ltd 1 eagle place St james's, London, SW1Y 6AF

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LEONARDO UK LTD is an active Private Limited Company, registered at Companies House under the number 02426132. LEONARDO UK LTD was incorporated on 25 September 1989 with a registered office address based in London. LEONARDO UK LTD has been operating for 35 year(s) and 8 month(s). According to the latest confirmation statement submitted on 9 January 2025, there is currently 18 active director(s) and activities related to the SIC Code 26309 - Manufacture of communication equipment other than telegraph.

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Name Change

Leonardo Uk Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 9 January 2025 (5 months ago)

Next confirmation dated 9 January 2026

Due by 23 January 2026 (8 months remaining)

9 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

02426132

Private Limited Company with Share Capital

Incorporation

25 September 1989

Incorporated 35 year(s) and 8 month(s) ago

Size

---

Classification Change

26309 - Manufacture of communication equipment other than telegraph

26511 - Manufacture of electronic measuring

30300 - Manufacture of air and spacecraft and related machinery

33160 - Repair and maintenance of aircraft and spacecraft

Update Address

Registered Address

1 Eagle Place St James's
London
SW1Y 6AF

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Norman James Bone
Appointed on: 01 /01 /2011 - Managing Director British

ACTIVE

Gian Piero Cutillo
Appointed on: 20 /07 /2017 - Director Italian

ACTIVE

Ms Wendy Allen
Appointed on: 24 /02 /2021 - Director British

ACTIVE

Mr Clive James Higgins
Appointed on: 23 /07 /2021 - Director British

ACTIVE

Mr Adam Oliver Clarke
Appointed on: 27 /07 /2022 - Director British

ACTIVE

Mr Mark Wayne Hamilton
Appointed on: 01 /01 /2023 - Director British

ACTIVE

Mr Lorenzo Bertola
Appointed on: 08 /06 /2023 -

ACTIVE

Mr Marco De Fazio
Appointed on: 14 /07 /2023 - Director Italian

ACTIVE

Mr Federico Bonaiuto
Appointed on: 14 /07 /2023 - Director Italian

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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