Lockheed Martin Uk Ampthill Limited
00585852
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
Industry
Officers
director · Since 30/09/2022
ENGINEERING DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 16/08/2023
PROGRAMME MANAGEMENT VP
AMERICAN · UNITED STATES
Also on 1 other board
director · Since 21/06/2024
COMPANY EXECUTIVE
BRITISH · ENGLAND
Also on 1 other board
Former
secretary · Resigned 30/12/1993
director · Resigned 29/03/1994
director · Resigned 31/05/1994
director · Resigned 31/12/1994
director · Resigned 31/07/1997
director · Resigned 02/10/1998
secretary · Resigned 02/08/1999
director · Resigned 29/10/1999
director · Resigned 11/10/2001
director · Resigned 31/05/2003
director · Resigned 31/05/2003
director · Resigned 31/05/2003
director · Resigned 31/05/2003
director · Resigned 31/05/2003
director · Resigned 19/10/2005
director · Resigned 19/10/2005
director · Resigned 14/12/2006
director · Resigned 14/12/2006
secretary · Resigned 09/11/2007
secretary · Resigned 31/01/2008
director · Resigned 28/02/2009
secretary · Resigned 28/02/2009
director · Resigned 28/02/2009
director · Resigned 14/04/2009
director · Resigned 29/01/2010
director · Resigned 29/01/2010
director · Resigned 15/07/2013
secretary · Resigned 13/02/2015
director · Resigned 26/03/2015
director · Resigned 26/03/2015
secretary · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 08/09/2015
director · Resigned 31/12/2015
secretary · Resigned 11/02/2016
secretary · Resigned 14/10/2016
director · Resigned 06/03/2017
director · Resigned 23/08/2019
secretary · Resigned 31/08/2019
director · Resigned 03/09/2019
director · Resigned 28/07/2020
director · Resigned 31/07/2021
director · Resigned 09/09/2021
director · Resigned 30/09/2022
director · Resigned 31/08/2023
director · Resigned 01/09/2023
director · Resigned 21/06/2024
Persons with Significant Control
Lockheed Martin Uk Ampthill Group
Reg: 04141148 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
F.F.I. (UK FINANCE) LIMITED
Change History
Active
Private Limited Company
REDDINGS WOOD
BEDS
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination secretary company with name termination date
legacy
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
resolution
statement of companys objects
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person secretary company with change date
change person secretary company with change date
change person secretary company with change date
change person secretary company with change date
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
legacy
accounts with accounts type full
legacy
legacy
legacy