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Company number
02426132

LEONARDO UK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEONARDO UK LTD
Company number
02426132
Registered office
1 EAGLE PLACE, ST JAMES'S, LONDON, SW1Y 6AF, ENGLAND · 95 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 1989
Status
Active
Age
36 years
Previous names
LEONARDO MW LTD (to 31 Mar 2021) · SELEX ES LTD (to 31 Mar 2021) · SELEX GALILEO LTD (to 31 Mar 2021) · SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED (to 31 Mar 2021)
Nature of business (SIC)
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · 30300 — Manufacture of air and spacecraft and related machinery · 33160 — Repair and maintenance of aircraft and spacecraft
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leonardo S.P.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Leonardo S.P.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2021 Registered name changed SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED SELEX GALILEO LTD
31/03/2021 Registered name changed SELEX GALILEO LTD SELEX ES LTD
31/03/2021 Registered name changed SELEX ES LTD LEONARDO MW LTD
31/03/2021 Registered name changed LEONARDO MW LTD LEONARDO UK LTD
06/04/2016 Person with significant control added Leonardo S.P.A.

Documents for LEONARDO UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Leonardo UK Ltd — Sw1Y 6AF
Tier 3 · renews 23/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

2 marks applied for under this name, as advertised in the UK IPO journal.

BRITE — UK00004407235
Electrical and software · Education and entertainment · Science and technology
Word
BRITESTORM — UK00004404691
Electrical and software
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LEONARDO UK LTD?
According to the official registry, the company number of LEONARDO UK LTD is 02426132.
Where is LEONARDO UK LTD registered?
The registered office is 1 EAGLE PLACE, ST JAMES'S, LONDON, SW1Y 6AF, ENGLAND.
What is the SIC code of LEONARDO UK LTD?
The nature of business is recorded under SIC code 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 30300 — Manufacture of air and spacecraft and related machinery, 33160 — Repair and maintenance of aircraft and spacecraft.
Who controls LEONARDO UK LTD?
Leonardo S.P.A. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LEONARDO UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LEONARDO UK LTD (02426132)

LEONARDO UK LTD is a private limited company incorporated on 25 September 1989 and registered in the United Kingdom under company number 02426132. Its registered office is at 1 EAGLE PLACE, ST JAMES'S, LONDON, SW1Y 6AF, ENGLAND. The recorded nature of business is manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (SIC 26309). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Leonardo S.P.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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