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LOCKHEED MARTIN UK LIMITED - C/O LEGAL COUNSEL, Building 7000 Langstone Technology Park, Langstone, Havant, Hampshire, United Kingdom
Company Information
- Company registration number
- 02372738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O LEGAL COUNSEL
- Building 7000 Langstone Technology Park
- Langstone
- Havant, Hampshire
- PO9 1SW
- England C/O LEGAL COUNSEL, Building 7000 Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England UK
Management
- Managing Directors
- DIAMOND, Jonathan Murray
- RAMBEAU, Jonathan Patrick
- TAYLOR, Emlyn Thomas
- Company secretaries
- BRADDEN, Chanel Maelia
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-17
- Age Of Company 1989-04-17 35 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Lockheed Martin Uk Holdings Limited
- Lockheed Martin Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 549300734RTEHM6IV491
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-04-17
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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LOCKHEED MARTIN UK LIMITED Company Description
- LOCKHEED MARTIN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02372738. Its current trading status is "live". It was registered 1989-04-17. It was previously called LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-04-17.It can be contacted at C/o Legal Counsel .
Get LOCKHEED MARTIN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lockheed Martin Uk Limited - C/O LEGAL COUNSEL, Building 7000 Langstone Technology Park, Langstone, Havant, Hampshire, United Kingdom
- 1989-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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mortgage-satisfy-charge-full (2021-11-11) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-14) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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resolution (2016-08-01) - RESOLUTIONS
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legacy (2016-08-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-08-01) - SH19
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legacy (2016-08-01) - SH20
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second-filing-capital-allotment-shares (2016-09-14) - RP04SH01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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capital-allotment-shares (2015-04-22) - SH01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-12-04) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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capital-allotment-shares (2014-08-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-person-director-company-with-change-date (2014-05-14) - CH01
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change-person-secretary-company-with-change-date (2014-05-14) - CH03
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capital-allotment-shares (2014-01-06) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-12) - CH01
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change-person-secretary-company-with-change-date (2013-02-05) - CH03
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
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change-person-director-company-with-change-date (2013-02-13) - CH01
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accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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change-person-director-company-with-change-date (2012-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-person-secretary-company-with-change-date (2011-03-23) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-11) - TM01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-full (2010-07-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-03-11) - 288a
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legacy (2009-03-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288b
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legacy (2008-02-01) - 288b
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legacy (2008-01-29) - 288a
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-03) - 288b
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legacy (2007-05-04) - 363a
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legacy (2007-07-04) - 288a
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-09-25) - 288b
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legacy (2006-05-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-06-14) - 363s
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legacy (2005-05-31) - 288a
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legacy (2005-05-26) - 288b
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-15) - 363s
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resolution (2004-05-24) - RESOLUTIONS
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legacy (2004-10-13) - 244
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legacy (2004-07-27) - 288b
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legacy (2004-07-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 288b
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legacy (2003-08-12) - 288b
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legacy (2003-07-08) - 288a
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legacy (2003-08-26) - 288a
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legacy (2003-09-10) - 288a
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accounts-with-accounts-type-full (2003-10-14) - AA
-
legacy (2003-08-12) - 363s
-
legacy (2003-05-07) - 288a
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legacy (2003-05-07) - 288b
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legacy (2003-03-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
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legacy (2002-05-14) - 288c
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legacy (2002-05-14) - 363a
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legacy (2002-11-11) - 287
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accounts-with-accounts-type-full (2002-10-15) - AA
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certificate-change-of-name-company (2002-11-01) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-05-18) - 288a
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legacy (2001-05-25) - 288b
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legacy (2001-05-18) - 288b
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legacy (2001-09-26) - 287
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-05-25) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288b
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legacy (2000-02-16) - 288a
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legacy (2000-02-24) - 288a
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legacy (2000-03-08) - 288a
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legacy (2000-07-03) - 363s
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legacy (2000-07-13) - 395
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certificate-change-of-name-company (2000-07-17) - CERTNM
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accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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certificate-change-of-name-company (1999-07-20) - CERTNM
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legacy (1999-07-07) - 363a
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legacy (1999-07-07) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-13) - 288c
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accounts-with-accounts-type-full (1998-02-01) - AA
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auditors-resignation-company (1998-04-02) - AUD
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legacy (1998-04-02) - 288a
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memorandum-articles (1998-08-18) - MEM/ARTS
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legacy (1998-07-13) - 363a
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accounts-with-accounts-type-full (1998-10-07) - AA
keyboard_arrow_right 1997
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legacy (1997-04-10) - 288a
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legacy (1997-04-10) - 288b
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legacy (1997-01-27) - 244
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accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-08-03) - 288b
-
legacy (1997-08-03) - 288a
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legacy (1997-08-03) - 363a
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legacy (1997-08-06) - 225
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-05-03) - CERTNM
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legacy (1996-04-28) - 363a
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accounts-with-accounts-type-full (1996-01-08) - AA
keyboard_arrow_right 1995
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legacy (1995-03-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-27) - 288
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legacy (1995-04-27) - 287
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legacy (1995-05-12) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-09) - AA
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accounts-with-accounts-type-full (1994-07-20) - AA
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legacy (1994-05-11) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-17) - 353a
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legacy (1993-05-13) - 287
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accounts-with-accounts-type-full (1993-03-17) - AA
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legacy (1993-08-13) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-20) - 363x
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accounts-with-accounts-type-full (1992-04-09) - AA
keyboard_arrow_right 1991
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legacy (1991-01-08) - 353
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accounts-with-accounts-type-full (1991-03-20) - AA
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legacy (1991-07-03) - 363x
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legacy (1991-05-17) - 363x
keyboard_arrow_right 1989
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memorandum-articles (1989-11-01) - MEM/ARTS
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resolution (1989-11-01) - RESOLUTIONS
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legacy (1989-11-01) - 353
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legacy (1989-08-01) - 288
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certificate-change-of-name-company (1989-07-17) - CERTNM
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legacy (1989-07-13) - 288
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legacy (1989-07-13) - 287
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incorporation-company (1989-04-17) - NEWINC
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legacy (1989-11-01) - 287