Company number 09822654
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL BUILDING 7000, LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAMPSHIRE, ENGLAND, PO9 1SW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Registered office address changed from C/O Macrae & Co Llp 100 Cannon Street London EC4N 6EU United Kingdom to C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW on 7 April 2016. The most likely internet sites of LOCKHEED MARTIN HELICOPTER COMPANY LTD are www.lockheedmartinhelicoptercompany.co.uk, and www.lockheed-martin-helicopter-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Lockheed Martin Helicopter Company Ltd is a Private Limited Company.
The company registration number is 09822654. Lockheed Martin Helicopter Company Ltd has been working since 13 October 2015.
The present status of the company is Active. The registered address of Lockheed Martin Helicopter Company Ltd is Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire England Po9 1sw. . BLOCK, Marian Susan is a Secretary of the company. BLOCK, Marian Susan is a Director of the company. KRAMER, Robert, Director is a Director of the company. PIPER, Stephen Michael is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Lockheed Martin Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOCKHEED MARTIN HELICOPTER COMPANY LTD Events
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 May 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
07 Apr 2016
Registered office address changed from C/O Macrae & Co Llp 100 Cannon Street London EC4N 6EU United Kingdom to C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW on 7 April 2016
01 Dec 2015
Statement of directors in accordance with reduction of capital following redenomination
29 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
24 Nov 2015
Reduction of capital following redenomination. Statement of capital on 24 November 2015
24 Nov 2015
Redenomination of shares. Statement of capital 6 November 2015
10 Nov 2015
Appointment of Director Robert Kramer as a director on 6 November 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13