Lockman Electronic Holdings Limited

General information

Name:

Lockman Electronic Holdings Ltd

Office Address:

41-43 Basepoint Business Centre Aviation Business Park Enterprise Close BH23 6NX Christchurch

Number: 01672274

Incorporation date: 1982-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01672274 - registration number of Lockman Electronic Holdings Limited. The firm was registered as a Private Limited Company on 1982-10-18. The firm has been operating in this business for 42 years. The firm can be gotten hold of in 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close in Christchurch. The head office's zip code assigned to this address is BH23 6NX. The firm currently known as Lockman Electronic Holdings Limited was known under the name Chelton up till 2007-01-10 when the name was replaced. This business's registered with SIC code 70100 and their NACE code stands for Activities of head offices. The business latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-02.

Given this enterprise's magnitude, it became vital to formally appoint new directors: Sven L. and Gregory B. who have been cooperating for three years for the benefit of this limited company. To help the directors in their tasks, this particular limited company has been utilizing the skillset of Graham K. as a secretary since the appointment on 2020-11-24.

  • Previous company's names
  • Lockman Electronic Holdings Limited 2007-01-10
  • Chelton Limited 1982-10-18

Company staff

Sven L.

Role: Director

Appointed: 09 February 2021

Latest update: 9 February 2024

Graham K.

Role: Secretary

Appointed: 24 November 2020

Latest update: 9 February 2024

Gregory B.

Role: Director

Appointed: 09 March 2020

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cobham Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Christchurch at Aviation Park West, Hurn, BH23 6NX and was registered as a PSC under the reg no 30470.

Cobham Limited
Address: 41-43 Basepoint Business Centre Aviation Park West, Hurn, Christchurch, BH23 6NX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 30470
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
41
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