LEONARDO MW LTD
Active - Accounts Filed
General Information
NAME
LEONARDO MW LTD
COMPANY NUMBER
04960327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/11/2003
(21 years and 1 months old)
WEBSITE
https://uk.leonardocompany.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2003
31/03/2021
CARDPRIZE TWO LIMITED
View all previous names
ESSEX
SS14 3EL
Telephone: 01268824220
TPS: No
1 Eagle Place
St James's
London
SW1Y 6AF
Telephone: 522822
Sigma House
Christopher Martin Road
Road
Basildon, Essex
SS14 3EL
Telephone: 824220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| LEONARDO MW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEONARDO MW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARDO MW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO MW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2011 - Present (13 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
11/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
25/11/2003 - Present (21years) Born in Dec 1963 |
Resigned | Director |
Current: 12 Past: 531 |
View Report |
|
Director: 25/11/2003 - Present (21years) Secretary: 25/11/2003 - Present (21years) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 212 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEONARDO SPA | N/A | N/A |
| AGUSTA SPA | N/A | N/A |
| AGUSTAWESTLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| LEONARDO MW LTD | N/A | N/A |
| DRS TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
| LEONARDO UK LTD | Active - Accounts Filed | View Report |
| AGUSTAWESTLAND LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD | Non-Trading | View Report |
| LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED | Non-Trading | View Report |
| LEONARDO LIMITED | Non-Trading | View Report |
| LEONARDO MW LTD | Active - Accounts Filed | View Report |
| SELEX ELSAG LIMITED | Non-Trading | View Report |
| SELEX ES (PROJECTS) LTD | Active - Accounts Filed | View Report |
| SELEX ES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| TELESPAZIO SPA | N/A | N/A |
| TELESPAZIO UK LIMITED | Active - Accounts Filed | View Report |
| THALES ALENIA SPACE SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 30/06/2023 | Kevin Geoffrey Thomsit (918021170) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Kevin Geoffrey Thomsit (918021170) Appointed |
| 03/03/2017 | New Annual Return filed |
| 27/01/2017 | Geoffrey Frank Munday (910113210) has left the board |
| 18/05/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 11/10/2013 | Hans Oskar Ekstrom (916967719) has left the board |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
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