Delphi Lockheed Automotive Limited. Head office in Stonehouse. Check Director.

Delphi Lockheed Automotive Limited, Stonehouse

Delphi Lockheed Automotive Limited is a private limited company. Previously, it was named Ap Lockheed Automotive Limited (it was changed on 2000-05-10). Located at Brunel Way, Stroudwater Business Park, Stonehouse GL10 3SX, the aforementioned 24 years old enterprise was incorporated on 1999-06-25 and is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
2 directors can be found in the business: Gordon M. (appointed on 03 July 2023), Chelsey B. (appointed on 08 June 2023).

About
Name: Delphi Lockheed Automotive Limited
Number: 03796206
Incorporation date: 1999-06-25
End of financial year: 31 December


Address:	Brunel Way Stroudwater Business Park Stonehouse GL10 3SX
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Borgwarner Uk Automotive Operations Limited

31 October 2017

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08257498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delphi Automotive Systems Uk Limited

6 April 2016 - 31 October 2017

Address	PO BOX 6374 Spartan Close, Leamington Spa, Warwick, CV34 9QT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02860799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	18,463,000	18,522,000
Total Assets Less Current Liabilities	18,047,000	18,369,000

The target date for Delphi Lockheed Automotive Limited confirmation statement filing is 2024-07-09. The latest one was sent on 2023-06-25. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Borgwarner Uk Automotive Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Park Row, LS1 5AB Leeds. Delphi Automotive Systems Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Spartan Close, CV34 9QT Leamington Spa, Warwick.

Company filing

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AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, November 2022 \| accounts	Free Download (20 pages)

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AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, November 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, December 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, December 2016 \| accounts	Free Download (31 pages)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-06-25 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-06-25 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-30: 323510.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, June 2014 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, July 2013 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2013-06-25 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, December 2010 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 15th, December 2009 \| accounts	Free Download (26 pages)
363a	Annual return made up to 2009-07-17 filed on: 17th, July 2009 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2008-07-17 filed on: 17th, July 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, April 2008 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (25 pages)
363s	Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, February 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, February 2007 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2006-07-12 filed on: 12th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-12 filed on: 12th, July 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, February 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, February 2006 \| accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, January 2005 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, January 2005 \| accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-06 filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-06 filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, October 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, October 2003 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2003-07-13 filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-13 filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, January 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, January 2003 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2001-07-06 filed on: 6th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-06 filed on: 6th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, February 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, February 2001 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-07-28 filed on: 28th, July 2000 \| annual return	Free Download (8 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 28/07/00 annual return
363s	Annual return made up to 2000-07-28 filed on: 28th, July 2000 \| annual return	Free Download (8 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 28/07/00 annual return
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 2nd, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 2nd, December 1999 \| accounts	Free Download (1 page)

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