LOCKHEED MARTIN HELICOPTER COMPANY LTD
Active - Accounts Filed
General Information
NAME
LOCKHEED MARTIN HELICOPTER COMPANY LTD
COMPANY NUMBER
09822654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
13/10/2015
(9 years and 1 months old)
WEBSITE
www.lockheedmartin.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO9 1SW
c/o Lockheed Martin Uk Limited,
Building 7000, Langstone Park
Havant
Hampshire PO9 1SW
PO9 1SW
C/O Macrae & Co Llp
100 Cannon Street
London
EC4N 6EU
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 |
|---|---|---|
| LOCKHEED MARTIN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOCKHEED MARTIN HELICOPTER COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Peter Halden Mahlberg (932011021) Appointed |
Credit Risk Overview
Want to learn more about LOCKHEED MARTIN HELICOPTER COMPANY LTD?
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 LOCKHEED MARTIN HELICOPTER COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCKHEED MARTIN HELICOPTER COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2023 - Present (1 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2015 - 11/03/2019 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Peter Halden Mahlberg (932011021) Appointed |
| 04/03/2024 | Jonathan Murray Diamond (911155586) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 13/04/2023 | New Company Secretary Rosemary Abahi Ameh (930774473) Appointed |
| 12/04/2023 | New Board Member Christopher George Harrison (930763335) Appointed |
| 03/04/2023 | Elwira Jowita Kelly (927516162) has left the board |
| 03/04/2023 | Elwira Jowita Kelly (927520618) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Paul Lemmo (927929180) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Company Secretary Elwira Jowita Kelly (927520618) Appointed |
| 12/10/2020 | New Board Member Elwira Jowita Kelly (927516162) Appointed |
| 05/10/2020 | Margaret Lorraine Douidy (925714792) has left the board |
| 05/10/2020 | Margaret Lorraine Douidy (925817248) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/09/2019 | Stephen Michael Piper (920177451) has left the board |
| 26/09/2019 | New Board Member Daniel Chester Schultz (926273088) Appointed |
| 29/08/2019 | Margaret Lorraine Douidy (925714784) has left the board |
| 29/08/2019 | New Board Member Margaret Lorraine Douidy (925817248) Appointed |
| 05/04/2019 | New Company Secretary Margaret Lorraine Douidy (925714792) Appointed |
| 05/04/2019 | New Board Member Margaret Lorraine Douidy (925714784) Appointed |
| 05/04/2019 | Marian Susan Block (920177453) has left the board |
| 05/04/2019 | Marian Susan Block (920884997) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 18/07/2017 | Jonathan Murray Diamond (923505435) has left the board |
| 18/07/2017 | New Board Member Jonathan Murray Diamond (911155586) Appointed |
| 09/07/2017 | Robert Kramer (917533556) has left the board |
| 09/07/2017 | New Board Member Jonathan Murray Diamond (923505435) Appointed |
| 18/10/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Marian Susan Block (920884997) Appointed |
| 16/06/2016 | Marian Susan Block (920177452) has left the board |
| 11/04/2016 | Change in Reg. Office |
| 12/11/2015 | New Board Member Robert Kramer (917533556) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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