LOCKHEED MARTIN UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03184898 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 1996 |
| Age | 28 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LOCKHEED MARTIN UK HOLDINGS LIMITED is an active private limited company with number 03184898. It was incorporated 28 years, 1 month, 3 days ago, on 12 April 1996. The company address is C/O Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park C/O Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Havant, PO9 1SW, Hampshire, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 09 May 2023
Action Date: 09 May 2023
Category: Address
Type: AD01
Old address: C/O C/O Lockheed Martin Uk Limited, Legal Counsel Building 7000 Langstone Technology Park Langstone Havant, Hampshire PO9 1SW England
New address: C/O Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park Langstone Havant Hampshire PO9 1SW
Change date: 2023-05-09
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Shamala Nancy Littlefield
Appointment date: 2023-04-04
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Marie Stevens
Termination date: 2023-04-04
Documents
Termination secretary company with name termination date
Date: 23 Mar 2023
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeffrey K. Fasick
Termination date: 2022-09-29
Documents
Appoint person secretary company with name date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs. Deirdre Angela Davis-Washington
Appointment date: 2022-12-20
Documents
Termination secretary company with name termination date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chanel Maelia Bradden
Termination date: 2022-12-20
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wesley Mollard
Termination date: 2022-05-31
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Kelly Marie Stevens
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-09
Officer name: Peter William David Ruddock
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jonathan Wilson Hoyle
Appointment date: 2021-07-05
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Accounts with accounts type full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-09
Officer name: Mr Paul Nigel Livingston
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Edward Lines
Termination date: 2019-08-23
Documents
Termination secretary company with name termination date
Date: 06 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Arms Heywood
Termination date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Capital allotment shares
Date: 22 Feb 2017
Action Date: 10 Jan 2017
Category: Capital
Type: SH01
Capital : 178,203,408 GBP
Date: 2017-01-10
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director John Wesley Mollard
Appointment date: 2016-09-28
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-28
Officer name: Director Alan Edward Lines
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-28
Officer name: Patrick S Sunderlin
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Scott Cahill
Termination date: 2016-09-28
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Ann Evans
Termination date: 2016-09-28
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Alexander Shultz
Termination date: 2016-09-28
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-27
Officer name: Roy Eugene Stevens
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-27
Officer name: David Geoffrey Manning
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Robert Ball
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Appoint person secretary company with name date
Date: 29 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-07
Officer name: Secretary Jeffrey K. Fasick
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: John Haggitt Charles Patten
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Band
Termination date: 2015-12-31
Documents
Appoint person director company with name date
Date: 07 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter William David Ruddock
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Matthew Dewar
Termination date: 2016-03-07
Documents
Termination secretary company with name termination date
Date: 07 Apr 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Glenn Eric Cole
Termination date: 2016-02-11
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
New address: C/O C/O Lockheed Martin Uk Limited, Legal Counsel Building 7000 Langstone Technology Park Langstone Havant, Hampshire PO9 1SW
Old address: C/O Macrae & Co Llp 100 Cannon Street London EC4N 6EU
Change date: 2016-03-14
Documents
Appoint person secretary company with name date
Date: 22 Oct 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-08
Officer name: Chanel Maelia Bradden
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Eugene Stevens
Appointment date: 2015-05-08
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-30
Officer name: Mr. Patrick S Sunderlin
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Francis O'bryan
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Christopher Darrenkamp
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Michael Lee Bennett
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Elizabeth Mullins
Termination date: 2015-05-08
Documents
Accounts with accounts type full
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 15 May 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Director Stephen Francis O'bryan
Change date: 2015-01-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 12 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-12
Documents
Termination secretary company with name termination date
Date: 16 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-13
Officer name: Dorota Anna Salinger
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-07
Officer name: Timothy Scott Cahill
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Stephen Francis O'bryan
Appointment date: 2014-10-07
Documents
Termination director company with name termination date
Date: 01 Oct 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-11
Officer name: Salvatore Thomas Bruno
Documents
Termination director company with name termination date
Date: 01 Oct 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard George Kirkland
Termination date: 2014-07-23
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Anne Elizabeth Mullins
Documents
Termination director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Fasano
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 12 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-12
Documents
Appoint person director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Lee Bennett
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Richard George Kirkland
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Gerard Ashly Fasano
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Kevin Christopher Darrenkamp
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director George Alexander Shultz
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chairman Patrick Matthew Dewar
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Lemmo
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marillyn Hewson
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Edwards
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorraine Martin
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ward
Documents
Appoint person director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Lorraine Marie Martin
Documents
Accounts with accounts type full
Date: 23 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-28
Old address: 59 Lafone Street London SE1 2LX
Documents
Second filing of form with form type made up date
Date: 20 May 2013
Action Date: 12 Apr 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-04-12
Form type: AR01
Documents
Termination director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Burbage
Documents
Appoint person director company with name
Date: 22 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michele Ann Evans
Documents
Appoint person director company with name
Date: 22 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Harrison Edwards
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 12 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-12
Documents
Change person secretary company with change date
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Arms Heywood
Change date: 2013-02-12
Documents
Change person secretary company with change date
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-12
Officer name: Glenn Eric Cole
Documents
Appoint person director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Salvatore Thomas Bruno
Documents
Appoint person director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Lemmo
Documents
Termination director company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Maguire
Documents
Termination secretary company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dawn Bailey
Documents
Termination director company with name
Date: 26 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Gooden
Documents
Accounts with accounts type full
Date: 04 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 03 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Stephen Robert Ball
Change date: 2012-05-03
Documents
Change person director company with change date
Date: 01 May 2012
Action Date: 22 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-22
Officer name: Ms. Marillyn Adams Hewson
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Marillyn Adams Hewson
Change date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 12 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-12
Documents
Change person secretary company with change date
Date: 20 Jan 2012
Action Date: 24 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-24
Officer name: Ms Dorota Anna Smith
Documents
Accounts with accounts type full
Date: 14 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2011
Action Date: 12 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-12
Documents
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