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Nom

Lockman Electronic Holdings Limited

Adresse
3 Field Court,
Gray's Inn,
London
WC1R 5EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01672274 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
Noms Précédents
  • Chelton Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cobham Limited Status: Active Notified: 06/04/2016 Companies House Number: 00030470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bagwell, Gregory Jack London Status: Active Notified: 09/03/2020 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirk, Graham Henry London Status: Active Notified: 24/11/2020 Role: Secretary
    Lewis, Sven Evan London Status: Active Notified: 09/02/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Eleanor Bronwen London Status: Ceased Notified: 30/09/2008 Ceased: 30/01/2009 Occupation: Chief Legal Officer Role: Secretary Nationality: British
    Stevens, Andrew John Wimborne, Dorset Status: Ceased Notified: 04/01/2010 Ceased: 05/07/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aeroflex Test Solutions Limited Status: Active Companies House Number: 03491978
    gb-flag GB Avenue 64 Limited Status: Active Companies House Number: 07670786
    gb-flag GB Chelton CTS Limited Status: Active Companies House Number: 04044609
    gb-flag GB Chelton Defence Communications Limited Status: Active Companies House Number: 04576040
    gb-flag Chelton LTD Status: Active Companies House Number: 00896823
    gb-flag GB Cobham Whiteley Limited Status: Active Companies House Number: 03760891
    gb-flag GB European Antennas Limited Status: Active Companies House Number: 02547237
    gb-flag GB European Antennas Limited Status: Active Companies House Number: 02547237
    gb-flag GB Grenedere Limited Status: Active Companies House Number: 02927610
    gb-flag GB Racal Antennas Limited Status: Active Companies House Number: 00661133