Leonardo Uk Ltd

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Large Enterprise

Leonardo Uk Ltd

02426132•Private Limited With Share Capital

1 Eagle Place, St James'S, London, SW1Y6AF
02073406100

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Incorporated

25/09/1989

Company Age

36 years

Directors

12

Employees

8,439

SIC Code

30300

Risk

very low risk

Company Overview

Registration, classification & business activity

Leonardo Uk Ltd (02426132) is a private limited with share capital incorporated on 25/09/1989 (36 years old) and registered in london, SW1Y6AF. The company operates under SIC code 30300 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 30300
Large Enterprise
Incorporated 25/09/1989
SW1Y6AF
8,439 employees

Financial Overview

Total Assets

£4.01B

Liabilities

£2.14B

Net Assets

£1.87B

Turnover

£2.34B

Cash

£15.62M

Key Metrics

8,439

Employees

12

Directors

1

Shareholders

29

Patents

1

CCJs

Board of Directors

5
C
clive james higgins
director
W
wendy allen
director
G
gian piero cutillo
director
M
mark wayne hamilton
director
M
marco de fazio
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Resolution
Category:Resolution
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Legacy
Category:Miscellaneous
Date:19-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:07-09-2018
Change Sail Address Company With New Address
Category:Address
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Memorandum Articles
Category:Incorporation
Date:28-06-2017
Resolution
Category:Resolution
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Resolution
Category:Resolution
Date:09-09-2016
Change Of Name Notice
Category:Change Of Name
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Made Up Date
Category:Accounts
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Resolution
Category:Resolution
Date:15-07-2013
Accounts With Made Up Date
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2013
Change Of Name Notice
Category:Change Of Name
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Auditors Resignation Company
Category:Auditors
Date:29-06-2012
Miscellaneous
Category:Miscellaneous
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012

Innovate Grants

8

This company received a grant of £68775.0 for Kairos. The project started on 01/11/2018 and ended on 31/12/2021.

This company received a grant of £105524.2 for Quantum Electro-Optic Detector Technology (Queod). The project started on 01/09/2020 and ended on 28/02/2025.

+6 more grants available

Import / Export

Imports
12 Months49
60 Months216
Exports
12 Months46
60 Months270

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Eagle Place, London, SW1Y6AFRegistered
2 Crewe Road North, Edinburgh, Midlothian, EH52XS
3 Alpha Court, Kingsley Road, Lincoln, Lincolnshire, LN63TA
300 Capability Green, Luton, Bedfordshire, LU13PG
430 Bristol Business Park, Bristol, Avon, BS161EJ

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Contact

02073406100
1 Eagle Place, St James'S, London, SW1Y6AF