ltds.uk / companies / 02426132
LEONARDO UK LTD
1 Eagle Place, St James's, London, England, SW1Y 6AF
ActiveltdINC 1989SIC 26309
Company Information
Registered Address1 Eagle Place, St James's, London, England, SW1Y 6AF
Incorporated25 September 1989
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due23 January 2027
Confirmation Last Filed9 January 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LEONARDO MW LTD 9 September 2016 to 31 March 2021
- SELEX ES LTD 2 January 2013 to 9 September 2016
- SELEX GALILEO LTD 4 January 2010 to 2 January 2013
- SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED 3 May 2005 to 4 January 2010
- BAE SYSTEMS AVIONICS LIMITED 23 February 2000 to 3 May 2005
- MARCONI AVIONICS (HOLDINGS) LIMITED 11 November 1998 to 23 February 2000
- GEC-MARCONI AVIONICS (HOLDINGS) LIMITED 20 May 1993 to 11 November 1998
- GEC FERRANTI DEFENCE SYSTEMS LIMITED 26 January 1990 to 20 May 1993
- TRUSHELFCO (NO.1560) LIMITED 25 September 1989 to 26 January 1990
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