LOCKHEED MARTIN UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LOCKHEED MARTIN UK HOLDINGS LIMITED

COMPANY NUMBER
03184898

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/04/1996 (28 years and 6 months old)

WEBSITE
www.lockheedmartin.com

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/03/1999 01/11/2002
LOCKHEED MARTIN UK LIMITED
View all previous names

REGISTERED ADDRESS

C/O LOCKHEED MARTIN UK LIMITED,, BUILDING 7000, LANGSTONE PARK, HAVANT
HAMPSHIRE
PO9 1SW

Telephone: 02077982850
TPS: No

TRADING ADDRESSES

Eight Floor
Berkeley Square House
London
W1J 6DB

c/o Lockheed Martin Uk Limited,
Building 7000, Langstone Park
Havant
Hampshire PO9 1SW
PO9 1SW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23M

38.95%

NET WORTH

£383.4M

5.65%

TOTAL LIABILITIES

£210.7k

83.16%

NET ASSETS

£383.4M

5.65%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LOCKHEED MARTIN CORP	N/A	N/A
LOCKHEED MARTIN UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Deirdre Angela Davis-Washington (930353615) has left the board
Date: 04/09/2024	Event: New Company Secretary Christopher John Neville (932667983) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOCKHEED MARTIN UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LOCKHEED MARTIN UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LOCKHEED MARTIN UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23M

38.95%

NET WORTH

£383.4M

5.65%

TOTAL LIABILITIES

£210.7k

83.16%

NET ASSETS

£383.4M

5.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOCKHEED MARTIN CORP.	Owned: 100.00 %	Shares: 178,203,408	Price per share: £1.00	Total Value: £178,203,408.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Nigel Livingston 09/09/2019 - Present (5 years and 1 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
Jonathan Wilson Hoyle 05/07/2021 - Present (3 years and 3 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shamala Nancy Littlefield 04/04/2023 - Present (1 years and 6 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Neville 27/08/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HACKWOOD SECRETARIES LTD 12/04/1996 - Present (28 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOCKHEED MARTIN CORP	N/A	N/A
COMPOSITE TECHNOLOGY INC	N/A	N/A
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED	Non-Trading	View Report
COMPOSITE TECHNOLOGY LIMITED	Non-Trading	View Report
LOCKHEED MARTIN UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
AWE MANAGEMENT LIMITED	Non-Trading	View Report
AWE PLC	Active - Accounts Filed	View Report
AWE PENSION TRUSTEES LIMITED	Non-Trading	View Report
HMT VEHICLES LIMITED	Company is dissolved	View Report
LOCKHEED MARTIN HELICOPTER COMPANY LTD	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK AMPTHILL LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED	Active - Accounts Filed	View Report
UK SEABED RESOURCES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Deirdre Angela Davis-Washington (930353615) has left the board
Date: 04/09/2024	Event: New Company Secretary Christopher John Neville (932667983) Appointed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Board Member Shamala Nancy Littlefield (930758910) Appointed
Date: 06/04/2023	Event: Kelly Marie Stevens (929895053) has left the board
Date: 27/03/2023	Event: Jeffrey K. Fasick (920769257) has left the board
Date: 23/12/2022	Event: Chanel Maelia Bradden (920205230) has left the board
Date: 23/12/2022	Event: New Company Secretary Deirdre Angela Davis-Washington (930353615) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 15/08/2022	Event: John Wesley Mollard (921549982) has left the board
Date: 12/08/2022	Event: New Board Member Kelly Marie Stevens (929895053) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Board Member Paul Nigel Livingston (922330031) Appointed
Date: 10/09/2019	Event: Alan Edward Lines (921549685) has left the board
Date: 10/09/2019	Event: David Arms Heywood (913691765) has left the board
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Board Member John Wesley Mollard (921549982) Appointed
Date: 14/03/2018	Event: New Board Member Alan Edward Lines (921549685) Appointed
Date: 14/03/2018	Event: George Alexander Shultz (918237803) has left the board
Date: 14/03/2018	Event: Timothy Scott Cahill (919171241) has left the board
Date: 14/03/2018	Event: Michele Ann Evans (917765189) has left the board
Date: 14/03/2018	Event: Patrick S Sunderlin (920159687) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Stephen Robert Ball (911541851) has left the board
Date: 29/07/2016	Event: Roy Eugene Stevens (920159720) has left the board
Date: 29/07/2016	Event: David Geoffrey Manning (913438599) has left the board
Date: 07/05/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: New Company Secretary Jeffrey K. Fasick (920769257) Appointed
Date: 02/05/2016	Event: John Haggitt Charles Patten (910799326) has left the board
Date: 02/05/2016	Event: Jonathon Band (915096209) has left the board
Date: 11/04/2016	Event: New Board Member Peter William David Ruddock (920669392) Appointed
Date: 11/04/2016	Event: Patrick Matthew Dewar (918237768) has left the board
Date: 11/04/2016	Event: Glenn Eric Cole (912745086) has left the board
Date: 17/03/2016	Event: New Board Member Patrick Matthew Dewar (918237768) Appointed
Date: 16/03/2016	Event: Change in Reg. Office
Date: 26/10/2015	Event: New Company Secretary Chanel Maelia Bradden (920205230) Appointed
Date: 10/10/2015	Event: New Accounts filed

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LOCKHEED MARTIN UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23M

£383.4M

£210.7k

£383.4M

People Overview

3

47

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23M

£383.4M

£210.7k

£383.4M

Accounts

People Overview

3

47

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™