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LOCKHEED MARTIN UK HOLDINGS LIMITED - Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, United Kingdom
Company Information
- Company registration number
- 03184898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 7000
- Langstone Technology Park
- Langstone
- Havant, Hampshire
- PO9 1SW
- England Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England UK
Management
- Managing Directors
- LINES, Alan Edward, Director
- MOLLARD, John Wesley, Director
- RUDDOCK, Peter William David
- Company secretaries
- BRADDEN, Chanel Maelia
- FASICK, Jeffrey K., Secretary
- HEYWOOD, David Arms
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-12
- Age Of Company 1996-04-12 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lockheed Martin Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOCKHEED MARTIN UK LIMITED
- Legal Entity Identifier (LEI)
- 5493001IK64OTH2V2Z93
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-04-12
- Annual Return
- Due Date: 2020-04-26
- Last Date: 2019-04-12
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LOCKHEED MARTIN UK HOLDINGS LIMITED Company Description
- LOCKHEED MARTIN UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03184898. Its current trading status is "live". It was registered 1996-04-12. It was previously called LOCKHEED MARTIN UK LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 3 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-04-12.It can be contacted at Building 7000 .
Get LOCKHEED MARTIN UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lockheed Martin Uk Holdings Limited - Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, United Kingdom
- 1996-04-12
- 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 2019
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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capital-allotment-shares (2017-02-22) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-27) - 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 (2016-04-07) - TM02
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-15) - CH01
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-22) - AP03
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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termination-director-company-with-name (2013-04-24) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-05-20) - RP04
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
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appoint-person-director-company-with-name (2013-09-19) - AP01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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appoint-person-director-company-with-name (2013-11-01) - AP01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
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change-person-director-company-with-change-date (2012-04-24) - CH01
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change-person-director-company-with-change-date (2012-05-01) - CH01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-director-company-with-name (2012-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-secretary-company-with-name (2012-10-26) - TM02
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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appoint-person-director-company-with-name (2011-03-22) - AP01
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
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termination-director-company-with-name (2011-03-22) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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termination-director-company-with-name (2010-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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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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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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legacy (2009-03-06) - 288a
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resolution (2009-11-16) - RESOLUTIONS
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memorandum-articles (2009-11-16) - MEM/ARTS
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legacy (2009-04-28) - 363a
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legacy (2009-03-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288a
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legacy (2008-11-05) - 288a
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legacy (2008-11-04) - 288a
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legacy (2008-11-04) - 288b
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-05-01) - 363a
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legacy (2008-04-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-05-03) - 363a
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legacy (2007-05-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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legacy (2006-02-03) - 288a
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-10-26) - 288a
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legacy (2006-05-11) - 363s
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legacy (2006-12-13) - 288a
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legacy (2006-11-15) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-23) - AA
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-group (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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legacy (2004-10-13) - 244
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legacy (2004-10-01) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-14) - AA
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-01) - CERTNM
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accounts-with-accounts-type-group (2002-10-15) - AA
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-22) - 288a
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accounts-with-accounts-type-group (2001-10-29) - AA
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legacy (2001-07-31) - 288b
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legacy (2001-06-25) - 288a
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legacy (2001-05-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-17) - AA
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legacy (2000-02-24) - 288b
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legacy (2000-01-12) - 123
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legacy (2000-05-05) - 363s
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resolution (2000-01-12) - RESOLUTIONS
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legacy (2000-04-13) - 288b
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legacy (2000-05-25) - 288a
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resolution (2000-06-29) - RESOLUTIONS
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memorandum-articles (2000-06-29) - MEM/ARTS
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legacy (2000-08-21) - 88(2)R
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legacy (2000-11-01) - 244
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legacy (2000-11-03) - 123
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resolution (2000-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-12-08) - AA
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legacy (2000-12-15) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-07-26) - 288a
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legacy (1999-04-14) - 287
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legacy (1999-04-14) - 288a
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legacy (1999-07-26) - 288b
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certificate-change-of-name-company (1999-03-25) - CERTNM
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legacy (1999-05-14) - 363s
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legacy (1999-08-20) - 288a
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legacy (1999-11-02) - 244
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legacy (1999-11-02) - 288b
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legacy (1999-11-02) - 288a
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legacy (1999-11-04) - 288b
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legacy (1999-12-15) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-13) - 363a
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legacy (1998-09-01) - 288b
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resolution (1998-10-28) - RESOLUTIONS
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legacy (1998-09-01) - 288a
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accounts-with-accounts-type-dormant (1998-10-28) - AA
keyboard_arrow_right 1997
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legacy (1997-12-11) - 288a
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legacy (1997-12-02) - 288a
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legacy (1997-11-21) - 288b
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legacy (1997-11-21) - 288a
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-24) - 288c
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legacy (1997-10-17) - 288b
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legacy (1997-10-14) - 287
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legacy (1997-05-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-17) - 225
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legacy (1996-06-10) - 288
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resolution (1996-05-17) - RESOLUTIONS
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incorporation-company (1996-04-12) - NEWINC
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legacy (1996-07-19) - 288
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certificate-change-of-name-company (1996-04-30) - CERTNM
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legacy (1996-05-17) - 288