Company information:
Leonardo Limited (No: 05360430)
Address: LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB
Status: Active
Incorporated: 02-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: KEVIN GEOFFREY THOMSIT ( DOB: Apr-1979 From: Mar-2015 )
Current Director: ADRIAN NICHOLAS WEIR ( DOB: Jun-1969 From: Jul-2021 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: ALNERY INCORPORATIONS NO.2 LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: GRAHAM NIGEL COLE ( DOB: Aug-1948 From: Apr-2011 To: Apr-2015 )
Resigned Director: ALLAN EDWARD COOK CBE ( From: Aug-2012 To: Jan-2015 )
Resigned Director: ALBERTO DE BENEDICTIS ( From: Mar-2005 To: Feb-2015 )
Resigned Director: MARCO FORLANI ( From: Oct-2013 To: Jun-2014 )
Resigned Director: ROBERT KEITH O'NIONS ( From: Sep-2008 To: Mar-2010 )
Resigned Director: DAVID BRUCE OMAND ( DOB: Apr-1947 From: Aug-2008 To: Aug-2014 )
Resigned Director: CRAIG PORTER ( DOB: Oct-1970 From: Mar-2015 To: Jul-2021 )
Resigned Director: KEVIN REGINALD TEBBIT ( From: Oct-2007 To: Aug-2012 )
Resigned Director: KEVIN GEOFFREY THOMSIT ( DOB: Apr-1979 From: Mar-2015 To: Jun-2023 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Secretary: WILLIAM DAVID LEE ( DOB: Apr-1943 From: Mar-2005 To: Dec-2013 )
Resigned Secretary: MARIA LUISA PROSPERI MANGILI ( From: Dec-2013 To: Apr-2015 )
Persons of Significant Control:
Leonardo Uk Ltd, 1 Eagle Place, London, SW1Y 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-20)