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- LOCKMAN ELECTRONIC HOLDINGS LIMITED
LOCKMAN ELECTRONIC HOLDINGS LIMITED
In Liquidation
General Information
NAME
LOCKMAN ELECTRONIC HOLDINGS LIMITED
COMPANY NUMBER
01672274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/1982
(42 years and 2 months old)
WEBSITE
http://cobham.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/10/1989
10/01/2007
CHELTON LIMITED
View all previous names
Previous Names
20/10/1989 10/01/2007 CHELTON LIMITED
18/10/1982 20/10/1989 LINBORN LIMITED
LONDON
WC1R 5EF
Telephone: 02073534200
TPS: No
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COBHAM LIMITED | Active - Accounts Filed | View Report |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | In Liquidation | View Report |
AEROFLEX TEST SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LOCKMAN ELECTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCKMAN ELECTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCKMAN ELECTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/03/2020 - Present (4 years and 9 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 6 |
View Report |
24/11/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/02/2021 - Present (3 years and 10 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 8 |
View Report |
20/06/1992 - Present (32 years and 6 months) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 40 |
View Report |
20/06/1992 - Present (32 years and 6 months) Born in Oct 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Board Member Sven Evan Lewis (927971295) Appointed |
Date: 01/02/2021 | Event: Change in Reg. Office |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Nigel Rynd Daly (912915974) has left the board |
Date: 13/03/2020 | Event: Kenneth John Morrison (910075119) has left the board |
Date: 13/03/2020 | Event: New Board Member Gregory Jack Bagwell (920885051) Appointed |
Date: 13/03/2020 | Event: New Board Member Shaun Doherty (917078110) Appointed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: Lyn Carol Colloff (900377114) has left the board |
Date: 18/06/2019 | Event: New Company Secretary Gerhard Du Plessis (925949868) Appointed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 11/05/2017 | Event: New Board Member Nigel Rynd Daly (912915974) Appointed |
Date: 11/05/2017 | Event: New Board Member Kenneth John Morrison (910075119) Appointed |
Date: 11/05/2017 | Event: David Antony Mellors (922185208) has left the board |
Date: 11/05/2017 | Event: David Charles Lockwood (922066584) has left the board |
Date: 17/01/2017 | Event: David Antony Mellors (922185500) has left the board |
Date: 17/01/2017 | Event: New Board Member David Antony Mellors (922185208) Appointed |
Date: 10/01/2017 | Event: New Board Member David Antony Mellors (922185500) Appointed |
Date: 09/01/2017 | Event: David Charles Lockwood (922130852) has left the board |
Date: 09/01/2017 | Event: Simon James Nicholls (917826510) has left the board |
Date: 09/01/2017 | Event: New Board Member David Charles Lockwood (922066584) Appointed |
Date: 29/12/2016 | Event: New Board Member David Charles Lockwood (922130852) Appointed |
Date: 29/12/2016 | Event: Robert (Bob) Thomas Murphy (917039412) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Confirmation Statement filed |
Date: 06/09/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Confirmation Statement filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Confirmation Statement filed |
Date: 17/05/2013 | Event: New Board Member Simon James Nicholls (917826510) Appointed |
Date: 16/05/2013 | Event: Warren Gordon Tucker (909168773) has left the board |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Company Secretary Graham Henry Kirk (927703069) Appointed |
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