Active
Company Information for LEONARDO LIMITED
Lysander Road, Yeovil, Somerset, BA20 2YB,
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Company Registration Number
05360430 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| LEONARDO LIMITED | ||
| Legal Registered Office | ||
| Lysander Road Yeovil Somerset BA20 2YB Other companies in BA20 | ||
| Previous Names | ||
|
| Company Number | 05360430 | |
|---|---|---|
| Company ID Number | 05360430 | |
| Date formed | 2005-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2026-02-10 | |
| Return next due | 2027-02-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-03-02 12:25:10 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LEONARDO ALEXANDER DRYWALL INC. | 7-2410 RICHARDSON ROAD SASKATOON Saskatchewan S7L 4C3 | Dissolved | Company formed on the 2011-07-24 |
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LEONARDO - SOCIETA' PER AZIONI | Unknown | Company formed on the 2020-05-18 | |
| LEONARDO (HOVE) LIMITED | 12 CARDEN AVENUE BRIGHTON BN1 8NA | Active - Proposal to Strike off | Company formed on the 2000-02-10 | |
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LEONARDO (CHINA) FASHION LIMITED | Active | Company formed on the 2013-07-10 | |
| LEONARDO (LEEDS) LIMITED | 1ST & 2ND FLOORS 61 CURZON STREET LONDON W1J 8PD | Active | Company formed on the 2020-02-07 | |
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LEONARDO & FRANCESCO AUTOMOBILES INC. | 5660 PLACE JOSEPH DUFRESNE MONTREAL Quebec H1G 1E4 | Active | Company formed on the 1980-01-18 |
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LEONARDO & ASSOCIATES, LLC | 50 EAST 3RD ST STE 2B New York NEW YORK NY 10003 | Active | Company formed on the 1997-04-11 |
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LEONARDO & LUCIA REALTY CORP. | 1824 81ST ST Kings BROOKLYN NY 11214 | Active | Company formed on the 2002-05-31 |
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LEONARDO & MARY REALTY CORP. | 7480 BLUE HERON WAY Kings WEST PALM BEACH FL 33412 | Active | Company formed on the 1984-12-04 |
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LEONARDO & NATALIA, INC. | 355 E 23RD ST New York NEW YORK NY 10010 | Active | Company formed on the 1995-07-10 |
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LEONARDO & LYNETTE ENTERPRISE CORP. | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 1997-03-10 |
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LEONARDO & CHEN | TREVOSE CRESCENT Singapore 298081 | Dissolved | Company formed on the 2016-12-22 |
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Leonardo & C. International Co. Limited | Active | Company formed on the 2017-03-14 | |
| LEONARDO & LEANDRO TRUCKING LLC | 3102 Williams Blvd Valrico FL 33596 | Active | Company formed on the 2014-04-09 | |
| LEONARDO & ASSOCIATES OF FLORIDA, INC. | 4300 N. UNIVERSITY DRIVE FORT LAUDERDALE FL 33351 | Inactive | Company formed on the 1992-06-01 | |
| LEONARDO & ASSOCIATES, INC. | 315 SOUTHEAST SEVENTH STREET FORT LAUDERDALE FL 33328 | Inactive | Company formed on the 2007-10-10 | |
| LEONARDO & FRIENDS, LLC | 777 BAYSHORE DRIVE FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2009-03-24 | |
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LEONARDO & MARTHA'S CLEANING LLC | 14214 FAIRLEE SAN ANTONIO TX 78217 | Forfeited | Company formed on the 2018-06-01 |
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LEONARDO & CO PTY LTD | Dissolved | Company formed on the 2018-08-10 | |
| LEONARDO & ASSOCIATES, LLC | 640 CLEMATIS ST WEST PALM BEACH FL 33402 | Inactive | Company formed on the 2019-02-11 |
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG PORTER |
||
KEVIN GEOFFREY THOMSIT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM NIGEL COLE |
Director | ||
MARIA LUISA PROSPERI MANGILI |
Company Secretary | ||
ALBERTO DE BENEDICTIS |
Director | ||
ALLAN EDWARD COOK CBE |
Director | ||
DAVID BRUCE OMAND |
Director | ||
MARCO FORLANI |
Director | ||
WILLIAM DAVID LEE |
Company Secretary | ||
KEVIN REGINALD TEBBIT |
Director | ||
ROBERT KEITH O'NIONS |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEONARDO INTERNATIONAL LIMITED | Director | 2018-03-26 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
| LEONARDO UK LTD | Director | 2018-02-20 | CURRENT | 1989-09-25 | Active | |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Director | 2015-09-23 | CURRENT | 2005-02-28 | Active | |
| VEGA CONSULTING SERVICES LIMITED | Director | 2013-09-18 | CURRENT | 1978-10-12 | Active - Proposal to Strike off | |
| SELEX ELSAG LIMITED | Director | 2013-07-29 | CURRENT | 1969-10-22 | Active | |
| SELEX ES LTD | Director | 2013-07-26 | CURRENT | 2004-12-24 | Active - Proposal to Strike off | |
| LEONARDO INTERNATIONAL LIMITED | Director | 2018-03-26 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
| SELEX ES (PROJECTS) LTD | Director | 2017-06-09 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
| LEONARDO MW LTD | Director | 2017-06-06 | CURRENT | 2003-11-11 | Active | |
| VEGA CONSULTING SERVICES LIMITED | Director | 2013-09-18 | CURRENT | 1978-10-12 | Active - Proposal to Strike off | |
| SELEX ELSAG LIMITED | Director | 2013-07-29 | CURRENT | 1969-10-22 | Active | |
| SELEX ES LTD | Director | 2013-07-26 | CURRENT | 2004-12-24 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| CONFIRMATION STATEMENT MADE ON 10/02/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR LORENZO BERTOLA | ||
| APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICHOLAS WEIR | ||
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN GEOFFREY THOMSIT | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN WEIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PORTER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| PSC05 | Change of details for Leonardo Mw Ltd as a person with significant control on 2021-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Kevin Geoffrey Thomsit on 2020-01-28 | |
| RES13 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 13/11/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
| SH20 | Statement by Directors | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-06-21 GBP 1 | |
| CAP-SS | Solvency Statement dated 02/06/17 | |
| RES01 | ADOPT ARTICLES 21/06/17 | |
| RES06 | REDUCE ISSUED CAPITAL 12/06/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NIGEL COLE | |
| TM02 | Termination of appointment of Maria Luisa Prosperi Mangili on 2015-04-01 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. KEVIN GEOFFREY THOMSIT | |
| AP01 | DIRECTOR APPOINTED MR CRAIG PORTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO DE BENEDICTIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EDWARD COOK CBE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OMAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OMAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO FORLANI | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MARIA LUISA PROSPERI MANGILI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LEE | |
| AP01 | DIRECTOR APPOINTED MR MARCO FORLANI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR. ALLAN EDWARD COOK CBE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TEBBIT | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AR01 | 10/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM NIGEL COLE | |
| AR01 | 10/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NIONS | |
| AR01 | 10/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KEVIN REGINALD TEBBIT / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID BRUCE OMAND / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT KEITH O'NIONS / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DE BENEDICTIS / 02/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ROBERT KEITH O'NIONS | |
| 288a | DIRECTOR APPOINTED DAVID OMAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| RES13 | RE APPOINT DIRECTORS 23/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEONARDO LIMITED are:
| Official | Department | Meeting Date | Description | |
|---|---|---|---|---|
|
Rt Hon Philip Hammond MP | Secretary of State for Defence Ministry of Defence | Helicopter flight to and from AgustaWestland (Yeovil) for a visit | |
|
Philip Dunne MP | Minister for Defence Equipment, Support and Technology Ministry of Defence | Phone call to discuss Defence Issues |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |