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LOCKHEED MARTIN UK AMPTHILL LIMITED - Reddings Wood, Ampthill, Beds, MK45 2HD, United Kingdom
Company Information
- Company registration number
- 00585852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Reddings Wood
- Ampthill
- Beds
- MK45 2HD Reddings Wood, Ampthill, Beds, MK45 2HD UK
Management
- Managing Directors
- FELLOWS, Lee
- BEETON, Leigh Jackson
- KUBICEK, Stacy Lynn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-06-20
- Age Of Company 1957-06-20 66 years
- SIC/NACE
- 30400
Ownership
- Beneficial Owners
- Lockheed Martin Uk Ampthill Group
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOCKHEED MARTIN UK INSYS LIMITED
- Legal Entity Identifier (LEI)
- 5493004CQJWN7SG5YK08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
✓
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LOCKHEED MARTIN UK AMPTHILL LIMITED Company Description
- LOCKHEED MARTIN UK AMPTHILL LIMITED is a ltd registered in United Kingdom with the Company reg no 00585852. Its current trading status is "live". It was registered 1957-06-20. It was previously called LOCKHEED MARTIN UK INSYS LIMITED. It has declared SIC or NACE codes as "30400". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Reddings Wood .
Get LOCKHEED MARTIN UK AMPTHILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lockheed Martin Uk Ampthill Limited - Reddings Wood, Ampthill, Beds, MK45 2HD, United Kingdom
- 1957-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00585852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00585852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00585852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-10-02) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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legacy (2017-01-10) - RP04CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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accounts-with-accounts-type-full (2016-06-22) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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accounts-with-accounts-type-full (2014-07-15) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-05) - CH03
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change-person-secretary-company-with-change-date (2013-02-06) - CH03
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
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change-person-director-company-with-change-date (2013-02-13) - CH01
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statement-of-companys-objects (2013-02-27) - CC04
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resolution (2013-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-16) - AA
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termination-director-company-with-name (2013-07-18) - TM01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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keyboard_arrow_right 2012
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legacy (2012-05-08) - MG02
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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change-of-name-notice (2012-10-25) - CONNOT
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certificate-change-of-name-company (2012-10-25) - CERTNM
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-02-04) - AP01
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-04-28) - 288a
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legacy (2009-04-23) - 288b
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legacy (2009-03-25) - 288a
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legacy (2009-03-23) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 288b
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legacy (2008-02-05) - 288a
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accounts-with-accounts-type-full (2008-06-13) - AA
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legacy (2008-09-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-09-06) - 363a
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legacy (2007-01-18) - 288a
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-19) - 288b
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legacy (2006-04-19) - 288c
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legacy (2006-04-19) - 288a
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legacy (2006-09-13) - 288a
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-09-01) - 363a
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keyboard_arrow_right 2005
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memorandum-articles (2005-11-09) - MEM/ARTS
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accounts-with-accounts-type-full (2005-03-11) - AA
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legacy (2005-11-11) - 288b
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legacy (2005-11-11) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-11-16) - 288a
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legacy (2005-08-16) - 363a
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certificate-change-of-name-company (2005-11-02) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-01-05) - 155(6)a
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-09-01) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-21) - 288b
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legacy (2003-11-27) - 403a
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legacy (2003-09-10) - 363s
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-12-31) - 395
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keyboard_arrow_right 2002
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legacy (2002-09-04) - 363s
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accounts-with-accounts-type-full (2002-04-15) - AA
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keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288b
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auditors-resignation-company (2001-10-23) - AUD
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certificate-change-of-name-company (2001-10-15) - CERTNM
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legacy (2001-04-05) - 403a
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legacy (2001-08-29) - 363s
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legacy (2001-05-11) - 288b
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accounts-with-accounts-type-full (2001-08-29) - AA
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legacy (2001-10-28) - 155(6)a
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legacy (2001-10-17) - 395
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resolution (2001-11-13) - RESOLUTIONS
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memorandum-articles (2001-11-13) - MEM/ARTS
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legacy (2001-11-19) - 288a
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legacy (2001-10-28) - 155(6)b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-09-07) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-09-08) - 288b
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legacy (1999-09-08) - 288a
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legacy (1999-09-14) - 363s
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accounts-with-accounts-type-full (1999-09-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-07) - 403a
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legacy (1998-10-12) - 288b
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accounts-with-accounts-type-full (1998-09-08) - AA
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legacy (1998-09-08) - 363s
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auditors-resignation-company (1998-09-01) - AUD
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-21) - AA
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legacy (1997-08-21) - 363s
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legacy (1997-08-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-09-20) - 288
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legacy (1996-09-12) - 288
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-09-10) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-14) - 363s
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accounts-with-accounts-type-full (1995-09-14) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-14) - 288
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legacy (1994-01-19) - 288
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legacy (1994-10-03) - 288
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legacy (1994-06-17) - 288
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accounts-with-accounts-type-full (1994-09-09) - AA
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legacy (1994-09-09) - 363s
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legacy (1994-04-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-15) - 88(2)R
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resolution (1993-02-15) - RESOLUTIONS
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legacy (1993-02-15) - 123
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accounts-with-accounts-type-full (1993-09-13) - AA
-
legacy (1993-09-13) - 363s
-
legacy (1993-08-04) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-08) - 123
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legacy (1992-01-08) - 88(2)R
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resolution (1992-01-08) - RESOLUTIONS
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legacy (1992-07-17) - 288
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legacy (1992-09-02) - 363b
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accounts-with-accounts-type-full (1992-09-02) - AA
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legacy (1992-02-28) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-09-06) - 363b
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legacy (1991-05-28) - 288
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legacy (1991-03-25) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-12) - AA
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legacy (1990-09-12) - 363
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legacy (1990-01-08) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-01) - 363
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legacy (1989-02-04) - 288
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legacy (1989-03-15) - 288
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-09-11) - 288
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legacy (1989-10-12) - 288
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legacy (1989-07-08) - 403a
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keyboard_arrow_right 1988
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legacy (1988-02-25) - 403a
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legacy (1988-07-22) - 288
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accounts-with-accounts-type-full (1988-11-24) - AA
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legacy (1988-12-09) - 363
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legacy (1988-03-08) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-10) - 363
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legacy (1987-07-08) - 288
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accounts-with-accounts-type-full (1987-09-10) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-23) - AA
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legacy (1986-10-23) - 363
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legacy (1986-08-02) - 288
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keyboard_arrow_right 1957
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miscellaneous (1957-06-20) - MISC
