Company NameLeonardo Mw Ltd
DirectorsDavid Mackinnon and Kevin Geoffrey Thomsit
Company StatusActive
Company Number04960327
CategoryPrivate Limited Company
Incorporation Date11 November 2003(20 years, 4 months ago)
Previous NamesHackremco (No. 2087) Limited and Cardprize Two Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Mackinnon
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2011(7 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLeonardo Mw Ltd Sigma House
Christopher Martin Road
Basildon
SS14 3EL
Director NameMr Kevin Geoffrey Thomsit
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2017(13 years, 7 months after company formation)
Appointment Duration6 years, 9 months
RoleDirector, Legal, Corporate Affairs And Compliance
Country of ResidenceEngland
Correspondence AddressPO Box 203
Leonardo Mw Ltd Lysander Road
Yeovil
BA20 2YB
Director NameMr David Stanley Parkes
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 23 March 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBark Hart
Tilford Road Beacon Hill
Hindhead
Surrey
GU26 6RQ
Director NameMs Ann-Louise Louise Holding
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2003(2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 23 March 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Jillian Court
19 Adelaide Road
Surbiton
Surrey
KT6 4SY
Secretary NameMs Ann-Louise Louise Holding
NationalityBritish
StatusResigned
Appointed25 November 2003(2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 23 March 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Jillian Court
19 Adelaide Road
Surbiton
Surrey
KT6 4SY
Director NameNicholas Ellis Franks
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2007)
RoleManaging Director
Correspondence AddressBurcott Lodge
Burcott
Leighton Buzzard
Bedfordshire
LU7 0LZ
Director NameTerence George Thomas West
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(1 year, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 27 May 2011)
RoleGroup Financial Controller
Correspondence Address165 Old Bedford Road
Luton
Bedfordshire
LU2 7EG
Director NameMr Geoffrey Frank Munday
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(1 year, 4 months after company formation)
Appointment Duration11 years, 10 months (resigned 23 January 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLeonardo Helicopters Box 200
Lysander Road
Yeovil
BA20 2YB
Secretary NameMiss Catherine Amanda Jones
NationalityBritish
StatusResigned
Appointed23 March 2005(1 year, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Paddock Gardens
Lymington
Hampshire
SO41 9ES
Secretary NameHans Oskar Ekstrom
StatusResigned
Appointed28 May 2012(8 years, 6 months after company formation)
Appointment Duration11 months (resigned 24 April 2013)
RoleCompany Director
Correspondence AddressSigma House Christopher Martin Road
Basildon
Essex
SS14 3EL
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websiteselex-es.com

Location

Registered AddressSigma House, Christopher Martin
Road, Basildon
Essex
SS14 3EL
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Selex Es LTD
100.00%
Ordinary

Financials

Year2014
Turnover£9,212,364
Net Worth£1

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 February 2024 (1 month, 2 weeks ago)
Next Return Due24 February 2025 (11 months from now)

Filing History

10 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
28 July 2020Full accounts made up to 31 December 2019 (21 pages)
24 March 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
18 March 2020Second filing of Confirmation Statement dated 10/02/2017 (4 pages)
17 February 2020Director's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020 (2 pages)
19 August 2019Full accounts made up to 31 December 2018 (18 pages)
22 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
7 August 2018Full accounts made up to 31 December 2017 (14 pages)
20 February 2018Confirmation statement made on 10 February 2018 with updates (4 pages)
13 June 2017Director's details changed for Mr Kevin Geoffrey Thomsit on 12 June 2017 (2 pages)
13 June 2017Director's details changed for Mr Kevin Geoffrey Thomsit on 12 June 2017 (2 pages)
6 June 2017Appointment of Mr Kevin Geoffrey Thomsit as a director on 6 June 2017 (2 pages)
6 June 2017Appointment of Mr Kevin Geoffrey Thomsit as a director on 6 June 2017 (2 pages)
5 June 2017Full accounts made up to 31 December 2016 (14 pages)
5 June 2017Full accounts made up to 31 December 2016 (14 pages)
28 February 2017Confirmation statement made on 10 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/03/2020.
(7 pages)
28 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
25 January 2017Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017 (1 page)
25 January 2017Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017 (1 page)
25 January 2017Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017 (1 page)
25 January 2017Termination of appointment of Geoffrey Frank Munday as a director on 23 January 2017 (1 page)
11 January 2017Director's details changed for David Mackinnon on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Mr Geoffrey Frank Munday on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Mr Geoffrey Frank Munday on 11 January 2017 (2 pages)
11 January 2017Director's details changed for David Mackinnon on 11 January 2017 (2 pages)
13 May 2016Full accounts made up to 31 December 2015 (14 pages)
13 May 2016Full accounts made up to 31 December 2015 (14 pages)
11 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(4 pages)
11 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(4 pages)
23 June 2015Full accounts made up to 31 December 2014 (13 pages)
23 June 2015Full accounts made up to 31 December 2014 (13 pages)
10 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(4 pages)
10 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(4 pages)
28 May 2014Full accounts made up to 31 December 2013 (13 pages)
28 May 2014Full accounts made up to 31 December 2013 (13 pages)
12 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(4 pages)
12 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(4 pages)
9 October 2013Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 (2 pages)
9 October 2013Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 (2 pages)
9 October 2013Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 (2 pages)
11 June 2013Full accounts made up to 31 December 2012 (13 pages)
11 June 2013Full accounts made up to 31 December 2012 (13 pages)
16 May 2013Termination of appointment of Hans Ekstrom as a secretary (2 pages)
16 May 2013Termination of appointment of Hans Ekstrom as a secretary (2 pages)
23 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
23 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
29 June 2012Auditor's resignation (2 pages)
29 June 2012Auditor's resignation (2 pages)
22 June 2012Sect 519 (2 pages)
22 June 2012Sect 519 (2 pages)
6 June 2012Appointment of Hans Oskar Ekstrom as a secretary (2 pages)
6 June 2012Appointment of Hans Oskar Ekstrom as a secretary (2 pages)
6 June 2012Termination of appointment of Catherine Jones as a secretary (1 page)
6 June 2012Termination of appointment of Catherine Jones as a secretary (1 page)
10 May 2012Full accounts made up to 31 December 2011 (11 pages)
10 May 2012Full accounts made up to 31 December 2011 (11 pages)
6 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
14 June 2011Appointment of David Mackinnon as a director (3 pages)
14 June 2011Appointment of David Mackinnon as a director (3 pages)
14 June 2011Termination of appointment of Terence West as a director (2 pages)
14 June 2011Termination of appointment of Terence West as a director (2 pages)
12 May 2011Full accounts made up to 31 December 2010 (12 pages)
12 May 2011Full accounts made up to 31 December 2010 (12 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
27 April 2010Full accounts made up to 31 December 2009 (13 pages)
27 April 2010Full accounts made up to 31 December 2009 (13 pages)
24 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
19 March 2009Full accounts made up to 31 December 2008 (13 pages)
19 March 2009Full accounts made up to 31 December 2008 (13 pages)
15 December 2008Return made up to 15/12/08; full list of members (3 pages)
15 December 2008Return made up to 15/12/08; full list of members (3 pages)
7 March 2008Full accounts made up to 31 December 2007 (13 pages)
7 March 2008Full accounts made up to 31 December 2007 (13 pages)
4 January 2008Director resigned (1 page)
4 January 2008Director resigned (1 page)
26 November 2007Return made up to 26/11/07; full list of members (3 pages)
26 November 2007Return made up to 26/11/07; full list of members (3 pages)
8 June 2007Full accounts made up to 31 December 2006 (9 pages)
8 June 2007Full accounts made up to 31 December 2006 (9 pages)
12 January 2007Registered office changed on 12/01/07 from: christopher martin road basildon essex SS14 3EL (1 page)
12 January 2007Registered office changed on 12/01/07 from: christopher martin road basildon essex SS14 3EL (1 page)
28 November 2006Director's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
23 November 2006Return made up to 16/11/06; full list of members (3 pages)
23 November 2006Return made up to 16/11/06; full list of members (3 pages)
22 November 2006Director's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
1 November 2006Full accounts made up to 31 December 2005 (9 pages)
1 November 2006Full accounts made up to 31 December 2005 (9 pages)
11 November 2005Return made up to 11/11/05; full list of members (2 pages)
11 November 2005Return made up to 11/11/05; full list of members (2 pages)
15 September 2005Full accounts made up to 31 December 2004 (11 pages)
15 September 2005Full accounts made up to 31 December 2004 (11 pages)
10 May 2005Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
10 May 2005Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
11 April 2005Secretary resigned;director resigned (1 page)
11 April 2005Director resigned (1 page)
11 April 2005New secretary appointed (2 pages)
11 April 2005Director resigned (1 page)
11 April 2005New secretary appointed (2 pages)
11 April 2005New director appointed (3 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (3 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005Secretary resigned;director resigned (1 page)
19 November 2004Return made up to 11/11/04; full list of members (7 pages)
19 November 2004Return made up to 11/11/04; full list of members (7 pages)
4 December 2003New director appointed (3 pages)
4 December 2003New secretary appointed;new director appointed (3 pages)
4 December 2003New secretary appointed;new director appointed (3 pages)
4 December 2003New director appointed (3 pages)
1 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2003Nc inc already adjusted 25/11/03 (2 pages)
1 December 2003Director resigned (1 page)
1 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
1 December 2003Registered office changed on 01/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
1 December 2003Memorandum and Articles of Association (11 pages)
1 December 2003Memorandum and Articles of Association (11 pages)
1 December 2003Secretary resigned (1 page)
1 December 2003Director resigned (1 page)
1 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2003Registered office changed on 01/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
1 December 2003Secretary resigned (1 page)
1 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
1 December 2003Nc inc already adjusted 25/11/03 (2 pages)
25 November 2003Company name changed hackremco (no. 2087) LIMITED\certificate issued on 25/11/03 (2 pages)
25 November 2003Company name changed hackremco (no. 2087) LIMITED\certificate issued on 25/11/03 (2 pages)
11 November 2003Incorporation (16 pages)
11 November 2003Incorporation (16 pages)