Lockheed Martin Helicopter Company Ltd. Head office in Havant. Check Director.

Lockheed Martin Helicopter Company Ltd, Havant

Lockheed Martin Helicopter Company Ltd is a private limited company. Situated at C/O Lockheed Martin Uk Limited, Legal Counsel Building 7000, Langstone Park, Langstone, Havant PO9 1SW, this 8 years old firm was incorporated on 2015-10-13 and is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
3 directors can be found in the business: Christopher H. (appointed on 04 April 2023), Paul L. (appointed on 04 January 2021), Jonathan D. (appointed on 06 July 2017). Moving on to the secretaries (1 in total), we can name: Rosemary A. (appointed on 10 April 2023).

About
Name: Lockheed Martin Helicopter Company Ltd
Number: 09822654
Incorporation date: 2015-10-13
End of financial year: 31 December


Address:	C/o Lockheed Martin Uk Limited, Legal Counsel Building 7000, Langstone Park Langstone Havant PO9 1SW
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Lockheed Martin Uk Holdings Limited

6 April 2016

Address	Building 7000 Langstone Road, Langstone, Havant, PO9 1SW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03184898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Lockheed Martin Helicopter Company Ltd confirmation statement filing is 2024-10-26. The last confirmation statement was submitted on 2023-10-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Lockheed Martin Uk Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Langstone Road, Langstone, PO9 1SW Havant.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 12th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 12th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (18 pages)
AD01	Change of registered address from C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW England on 9th May 2023 to C/O Lockheed Martin Uk Limited, Legal Counsel Building 7000, Langstone Park Langstone Havant Hampshire PO9 1SW filed on: 9th, May 2023 \| address	Free Download (1 page)
AP03	On 10th April 2023, company appointed a new person to the position of a secretary filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2023 filed on: 6th, April 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd March 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd March 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 12th October 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 4th January 2021 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th January 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 12th October 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
AP03	On 8th October 2020, company appointed a new person to the position of a secretary filed on: 9th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th October 2020 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th March 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th March 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th October 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 9th September 2019 filed on: 24th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th September 2019 filed on: 24th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AP03	On 11th March 2019, company appointed a new person to the position of a secretary filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/12/18 filed on: 19th, February 2019 \| insolvency	Free Download
SH19	Statement of Capital on 19th February 2019: 148.00 GBP filed on: 19th, February 2019 \| capital	Free Download
SH20	Statement by Directors filed on: 19th, February 2019 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2019 \| resolution	Free Download
CS01	Confirmation statement with no updates 12th October 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 12th October 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 6th July 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2017 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 12th October 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period extended from 31st October 2016 to 31st December 2016 filed on: 13th, May 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Macrae & Co Llp 100 Cannon Street London EC4N 6EU United Kingdom on 7th April 2016 to C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW filed on: 7th, April 2016 \| address	Free Download (1 page)
SH01	Statement of Capital on 6th November 2015: 148.00 GBP filed on: 29th, November 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 6th November 2015 filed on: 10th, November 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, October 2015 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 13th October 2015: 100.00 EUR capital

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