• UK
  • 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

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 .
More information

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 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2003-10-14) - AA

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  • legacy (2003-05-02) - 363s

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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

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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

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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

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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

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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

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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

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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

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