LOCKHEED MARTIN UK LIMITED

Company number 02372738 · Monitor this company

Active

227 filings

Date	Filing
23 Mar 2026	Confirmation statement made on 2026-03-21 with no updates · 3 pages	View document
26 Feb 2026	Termination of appointment of Peter Halden Mahlberg as a director on 2026-02-23 · 1 page	View document
16 Feb 2026	Appointment of Mrs Gillian Blair Steele as a director on 2026-02-15 · 2 pages	View document
16 Feb 2026	Termination of appointment of Nicholas Roger Smith as a director on 2026-02-15 · 1 page	View document
11 Sep 2025	Director's details changed for Mr Paul Nmn Lemmo on 2025-09-11 · 2 pages	View document
26 Aug 2025	Full accounts made up to 2024-12-31 · 36 pages	View document
21 Mar 2025	Confirmation statement made on 2025-03-21 with no updates · 3 pages	View document
5 Mar 2025	Director's details changed for Mr Peter Halden Mahlberg on 2024-07-05 · 2 pages	View document
3 Oct 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
24 Jul 2024	Appointment of Mr Paul Nmn Lemmo as a director on 2024-07-17 · 2 pages	View document
24 Jul 2024	Termination of appointment of Chauncey Jovan Mcintosh as a director on 2024-06-10 · 1 page	View document
21 Mar 2024	Confirmation statement made on 2024-03-21 with no updates · 3 pages	View document
4 Mar 2024	Appointment of Mr Peter Halden Mahlberg as a director on 2024-03-04 · 2 pages	View document
29 Feb 2024	Appointment of Mr Nicholas Roger Smith as a director on 2024-02-29 · 2 pages	View document
29 Feb 2024	Termination of appointment of Jonathan Murray Diamond as a director on 2024-02-29 · 1 page	View document
29 Feb 2024	Appointment of Mr Christopher George Harrison as a director on 2024-02-29 · 2 pages	View document
2 Oct 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
9 May 2023	Registered office address changed from C/O C/O Legal Counsel Building 7000 Langstone Technology Park Langstone Havant, Hampshire PO9 1SW England to C/O Legal Counsel Building 7000, Langstone Park Langstone Havant Hampshire PO9 1SW on 2023-05-09 · 1 page	View document
26 Apr 2023	Confirmation statement made on 2023-04-17 with no updates · 3 pages	View document
21 Dec 2022	Termination of appointment of Chanel Maelia Bradden as a secretary on 2022-12-20 · 1 page	View document
21 Dec 2022	Appointment of Mrs. Deirdre Angela Davis-Washington as a secretary on 2022-12-20 · 2 pages	View document
14 Nov 2022	Appointment of Mr Chauncey Jovan Mcintosh as a director on 2022-11-01 · 2 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 34 pages	View document
14 Sep 2022	Termination of appointment of Jonathan Patrick Rambeau as a director on 2022-09-01 · 1 page	View document
11 Nov 2021	Satisfaction of charge 1 in full · 4 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 33 pages	View document
27 Apr 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR MICHELE EVANS	View document
28 Sep 2018	DIRECTOR APPOINTED PAUL NMN LEMMO	View document
23 Apr 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES	View document
16 Oct 2017	DIRECTOR APPOINTED DIRECTOR MICHELE ANN EVANS	View document
14 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HILL	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 May 2017	APPOINTMENT TERMINATED, SECRETARY DAVID HEYWOOD	View document
2 May 2017	SECRETARY APPOINTED CHANEL MAELIA BRADDEN	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Aug 2016	01/08/16 STATEMENT OF CAPITAL GBP 1.00	View document
1 Aug 2016	STATEMENT BY DIRECTORS	View document
1 Aug 2016	REDUCE ISSUED CAPITAL 29/07/2016	View document
1 Aug 2016	SOLVENCY STATEMENT DATED 29/07/16	View document
20 Apr 2016	Annual return made up to 17 April 2016 with full list of shareholders	View document
20 Apr 2016	APPOINTMENT TERMINATED, SECRETARY GLENN COLE	View document
14 Mar 2016	REGISTERED OFFICE CHANGED ON 14/03/2016 FROM C/O MACRAE & CO LLC 100 CANNON STREET LONDON EC4N 6EU	View document
18 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL	View document
18 Jan 2016	DIRECTOR APPOINTED MR PETER WILLIAM DAVID RUDDOCK	View document
4 Dec 2015	04/12/15 STATEMENT OF CAPITAL GBP 50000003	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHULTZ	View document
15 Sep 2015	DIRECTOR APPOINTED DIRECTOR STEPHANIE COLE HILL	View document
15 Sep 2015	DIRECTOR APPOINTED DIRECTOR JONATHAN MURRAY DIAMOND	View document
11 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR MARK HUNT	View document
22 Apr 2015	14/03/14 STATEMENT OF CAPITAL GBP 65000003	View document
20 Apr 2015	Annual return made up to 17 April 2015 with full list of shareholders	View document
16 Feb 2015	APPOINTMENT TERMINATED, SECRETARY DOROTA SALINGER	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Aug 2014	14/03/14 STATEMENT OF CAPITAL GBP 65000002	View document
14 May 2014	Annual return made up to 17 April 2014 with full list of shareholders	View document
14 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 28/06/2013	View document
14 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE HUNT / 28/06/2013	View document
14 May 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARMS HEYWOOD / 28/06/2013	View document
14 May 2014	SECRETARY'S CHANGE OF PARTICULARS / GLENN ERIC COLE / 28/06/2013	View document
6 Jan 2014	11/09/13 STATEMENT OF CAPITAL GBP 50000002	View document
23 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Jun 2013	REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 59 LAFONE STREET LONDON SE1 2LX	View document
18 Apr 2013	Annual return made up to 17 April 2013 with full list of shareholders	View document
13 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 12/02/2013	View document
12 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / GLENN ERIC COLE / 12/02/2013	View document
12 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARMS HEYWOOD / 12/02/2013	View document
12 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE HUNT / 12/02/2013	View document
5 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / MS DOROTA ANNA SALINGER / 05/02/2013	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT BALL / 03/05/2012	View document
20 Apr 2012	Annual return made up to 17 April 2012 with full list of shareholders	View document
20 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MS DOROTA ANNA SMITH / 24/07/2011	View document
14 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Apr 2011	Annual return made up to 17 April 2011 with full list of shareholders · 7 pages	View document
23 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / MS DOROTA ANNA SMITH / 22/02/2011 · 2 pages	View document
29 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 May 2010	Annual return made up to 17 April 2010 with full list of shareholders	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSEY	View document
28 Apr 2010	DIRECTOR APPOINTED MR. DANIEL CHESTER SCHULTZ	View document
15 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Apr 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	View document
11 Mar 2009	APPOINTMENT TERMINATED SECRETARY STUART GOLDSTEIN	View document
11 Mar 2009	DIRECTOR APPOINTED MR. STEPHEN ROBERT BALL	View document
11 Mar 2009	APPOINTMENT TERMINATED DIRECTOR IAN STOPPS	View document
11 Mar 2009	SECRETARY APPOINTED MR. DAVID ARMS HEYWOOD	View document
17 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	View document
1 Feb 2008	SECRETARY RESIGNED	View document
29 Jan 2008	NEW SECRETARY APPOINTED	View document
28 Jan 2008	SECRETARY RESIGNED	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2007	NEW SECRETARY APPOINTED	View document
4 May 2007	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS	View document
3 May 2007	SECRETARY RESIGNED	View document
17 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Sep 2006	DIRECTOR RESIGNED	View document
12 May 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS	View document
23 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jun 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS	View document
31 May 2005	NEW SECRETARY APPOINTED	View document
26 May 2005	SECRETARY RESIGNED	View document
3 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
27 Jul 2004	NEW DIRECTOR APPOINTED	View document
27 Jul 2004	DIRECTOR RESIGNED	View document
24 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 May 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS	View document
14 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	NEW SECRETARY APPOINTED	View document
12 Aug 2003	SECRETARY RESIGNED	View document
12 Aug 2003	SECRETARY RESIGNED	View document
12 Aug 2003	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS	View document
12 Aug 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Aug 2003	DIRECTOR RESIGNED	View document
8 Jul 2003	NEW DIRECTOR APPOINTED	View document
8 Jul 2003	NEW SECRETARY APPOINTED	View document
8 Jul 2003	SECRETARY RESIGNED	View document
8 Jul 2003	NEW SECRETARY APPOINTED	View document
7 May 2003	SECRETARY RESIGNED	View document
7 May 2003	NEW SECRETARY APPOINTED	View document
7 May 2003	DIRECTOR RESIGNED	View document
7 May 2003	NEW SECRETARY APPOINTED	View document
7 May 2003	NEW SECRETARY APPOINTED	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
11 Nov 2002	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: BUILDING 7000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA	View document
1 Nov 2002	COMPANY NAME CHANGED LOCKHEED MARTIN UK INTEGRATED SY STEMS LIMITED CERTIFICATE ISSUED ON 01/11/02	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 May 2002	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS	View document
14 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2002	DIRECTOR RESIGNED	View document
7 May 2002	DIRECTOR RESIGNED	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
7 May 2002	DIRECTOR RESIGNED	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Sep 2001	REGISTERED OFFICE CHANGED ON 26/09/01 FROM: PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU	View document
25 May 2001	SECRETARY RESIGNED	View document
25 May 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS	View document
18 May 2001	NEW SECRETARY APPOINTED	View document
18 May 2001	SECRETARY RESIGNED	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Jul 2000	COMPANY NAME CHANGED LOCKHEED MARTIN UK GOVERNMENT SY STEMS LIMITED CERTIFICATE ISSUED ON 17/07/00	View document
13 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 2000	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	NEW SECRETARY APPOINTED	View document
8 Mar 2000	SECRETARY RESIGNED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
24 Feb 2000	NEW DIRECTOR APPOINTED	View document
16 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Jul 1999	COMPANY NAME CHANGED LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 20/07/99	View document
7 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1999	RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS	View document
7 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jul 1998	SECRETARY'S PARTICULARS CHANGED	View document
13 Jul 1998	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS	View document
2 Apr 1998	AUDITOR'S RESIGNATION	View document
2 Apr 1998	NEW DIRECTOR APPOINTED	View document
2 Apr 1998	NEW DIRECTOR APPOINTED	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
6 Aug 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
3 Aug 1997	NEW SECRETARY APPOINTED	View document
3 Aug 1997	RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS	View document
3 Aug 1997	NEW DIRECTOR APPOINTED	View document
3 Aug 1997	NEW SECRETARY APPOINTED	View document
3 Aug 1997	NEW SECRETARY APPOINTED	View document
3 Aug 1997	DIRECTOR RESIGNED	View document
3 Aug 1997	SECRETARY RESIGNED	View document
28 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
10 Apr 1997	NEW DIRECTOR APPOINTED	View document
10 Apr 1997	NEW DIRECTOR APPOINTED	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
10 Apr 1997	NEW DIRECTOR APPOINTED	View document
27 Jan 1997	DELIVERY EXT'D 3 MTH 31/03/96	View document
3 May 1996	COMPANY NAME CHANGED LORAL EUROPE LIMITED CERTIFICATE ISSUED ON 03/05/96	View document
28 Apr 1996	RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS	View document
8 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
12 May 1995	RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS	View document
27 Apr 1995	NEW DIRECTOR APPOINTED	View document
27 Apr 1995	REGISTERED OFFICE CHANGED ON 27/04/95 FROM: PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 ODB	View document
27 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
9 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
20 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
11 May 1994	RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS	View document
13 Aug 1993	RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS	View document
13 May 1993	REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 580,GREAT CAMBRIDGE ROAD, ENFIELD, MIDDX.	View document
17 Mar 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
17 Mar 1993	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
20 Jul 1992	RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS	View document
9 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
3 Jul 1991	RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS	View document
17 May 1991	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS	View document
20 Mar 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
8 Jan 1991	LOCATION OF REGISTER OF MEMBERS	View document
1 Nov 1989	LOCATION OF REGISTER OF MEMBERS	View document
1 Nov 1989	ADOPT MEM AND ARTS 22/09/89	View document
1 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Nov 1989	REGISTERED OFFICE CHANGED ON 01/11/89 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP	View document
1 Aug 1989	NEW DIRECTOR APPOINTED	View document
17 Jul 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/89	View document
17 Jul 1989	COMPANY NAME CHANGED CLOSERAY LIMITED CERTIFICATE ISSUED ON 18/07/89	View document
13 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jul 1989	REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
17 Apr 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document