LEONARDO LIMITED

Key Data

Status

Dissolved

Company No.

05360430

Incorporation date

10/02/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2005)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

23/02/2026

Appointment of Mr Lorenzo Bertola as a director on 2026-02-18

View PDF (2 pages)

23/02/2026

Termination of appointment of Adrian Nicholas Weir as a director on 2026-02-18

View PDF (1 pages)

17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2026

Application to strike the company off the register

View PDF (1 pages)

17/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

14/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

02/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

28/06/2023

Termination of appointment of Kevin Geoffrey Thomsit as a director on 2023-06-27

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

29/07/2021

Appointment of Mr Adrian Weir as a director on 2021-07-23

View PDF (2 pages)

29/07/2021

Termination of appointment of Craig Porter as a director on 2021-07-23

View PDF (1 pages)

19/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

31/03/2021

Change of details for Leonardo Mw Ltd as a person with significant control on 2021-03-31

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

07/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

24/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

17/02/2020

Director's details changed for Mr Kevin Geoffrey Thomsit on 2020-01-28

View PDF (2 pages)

21/11/2019

Resolutions

View PDF (1 pages)

13/11/2019

Resolutions

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

22/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

21/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

21/06/2017

Statement by Directors

View PDF (1 pages)

21/06/2017

Statement of capital on 2017-06-21

View PDF (3 pages)

21/06/2017

Solvency Statement dated 02/06/17

View PDF (1 pages)

21/06/2017

Resolutions

View PDF (13 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

22/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

02/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

01/05/2015

Termination of appointment of Graham Nigel Cole as a director on 2015-04-30

View PDF (1 pages)

01/04/2015

Termination of appointment of Maria Luisa Prosperi Mangili as a secretary on 2015-04-01

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

03/03/2015

Appointment of Mr. Kevin Geoffrey Thomsit as a director on 2015-03-02

View PDF (2 pages)

03/03/2015

Appointment of Mr Craig Porter as a director on 2015-03-02

View PDF (2 pages)

24/02/2015

Termination of appointment of Alberto De Benedictis as a director on 2015-02-19

View PDF (1 pages)

08/01/2015

Termination of appointment of Allan Edward Cook Cbe as a director on 2015-01-01

View PDF (1 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

01/08/2014

Termination of appointment of David Bruce Omand as a director on 2014-08-01

View PDF (1 pages)

01/08/2014

Termination of appointment of David Bruce Omand as a director on 2014-08-01

View PDF (1 pages)

11/07/2014

Termination of appointment of Marco Forlani as a director

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (7 pages)

12/12/2013

Appointment of Maria Luisa Prosperi Mangili as a secretary

View PDF (2 pages)

12/12/2013

Termination of appointment of William Lee as a secretary

View PDF (1 pages)

30/10/2013

Appointment of Mr Marco Forlani as a director

View PDF (2 pages)

02/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

12/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

19/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

14/08/2012

Appointment of Mr. Allan Edward Cook Cbe as a director

View PDF (2 pages)

14/08/2012

Termination of appointment of Kevin Tebbit as a director

View PDF (1 pages)

05/07/2012

Auditor's resignation

View PDF (1 pages)

22/06/2012

Miscellaneous

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

15/04/2011

Appointment of Mr Graham Nigel Cole as a director

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

21/04/2010

Termination of appointment of Robert O'nions as a director

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Sir Kevin Reginald Tebbit on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Sir Robert Keith O'nions on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Sir David Bruce Omand on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Alberto De Benedictis on 2010-03-02

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

24/04/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

08/12/2008

Director appointed robert keith o'nions

View PDF (2 pages)

08/12/2008

Director appointed david omand

View PDF (2 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

19/03/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

13/03/2008

Return made up to 10/02/07; full list of members

View PDF (3 pages)

30/10/2007

New director appointed

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/03/2006

Return made up to 10/02/06; full list of members

View PDF (6 pages)

04/04/2005

Resolutions

View PDF (1 pages)

23/03/2005

Ad 09/03/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

17/03/2005

Registered office changed on 17/03/05 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

17/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porter, Craig	Director	02/03/2015 - 23/07/2021	14
De Benedictis, Alberto	Director	09/03/2005 - 19/02/2015	14
Tebbit, Kevin Reginald, Sir	Director	23/10/2007 - 08/08/2012	7
Cole, Graham Nigel	Director	14/04/2011 - 30/04/2015	26
Bertola, Lorenzo	Director	18/02/2026 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEONARDO LIMITED

LEONARDO LIMITED is an(a) Dissolved company incorporated on 10/02/2005 with the registered office located at Lysander Road, Yeovil, Somerset BA20 2YB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEONARDO LIMITED?

LEONARDO LIMITED is currently Dissolved. It was registered on 10/02/2005 and dissolved on 14/04/2026.

Where is LEONARDO LIMITED located?

LEONARDO LIMITED is registered at Lysander Road, Yeovil, Somerset BA20 2YB.

What does LEONARDO LIMITED do?

LEONARDO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEONARDO LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.