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Summary

Contact details

Officers29

Events1

Documents104

Additional data

Related companies6

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Last updated: Jun 01, 2024

LOCKMAN ELECTRONIC HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 1982 (42 years ago)

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Summary

NameLOCKMAN ELECTRONIC HOLDINGS LIMITED
Historical names
  • CHELTON LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01672274
Incorporation Date18 Oct 1982 (42 years ago) / 100 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 3 FIELD COURT,, GRAY'S INN,, WC1R 5EF

Officers

individual

IndividualUnited Kingdom

Cobham Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Daly, Nigel Rynd

Director


Appointed on05 May 2017

Resigned on09 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Morrison, Kenneth John

Director


Appointed on05 May 2017

Resigned on09 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Du Plessis, Gerhard

Secretary


Appointed on14 Jun 2019

Resigned on12 Nov 2020

individual

IndividualUnited Kingdom

Douglas, John David

Secretary


Appointed on19 Jun 2008

Resigned on30 Sep 2008

Country of residenceScotland

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Events

Old value

10 Jan 2007

Name changeCHELTON LIMITED

Documents

DateNameTypeDocument
06 Dec 2022LegacyCAP-SSView
06 Dec 2022LegacySH20View
06 Dec 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is LOCKMAN ELECTRONIC HOLDINGS LIMITED's headquarters?

LOCKMAN ELECTRONIC HOLDINGS LIMITED's headquarters is located at LONDON, 3 FIELD COURT,, GRAY'S INN,, WC1R 5EF

What is LOCKMAN ELECTRONIC HOLDINGS LIMITED's industry?

LOCKMAN ELECTRONIC HOLDINGS LIMITED is in the industry of Activities of head offices

What year was LOCKMAN ELECTRONIC HOLDINGS LIMITED started?

LOCKMAN ELECTRONIC HOLDINGS LIMITED was started in 1982

Sources: Companies House