Back to search
Lockheed Martin Uk Ampthill Group Limited
04141148
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
REDDINGS WOOD, BEDFORD, MK45 2HD
Incorporated 15/01/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Leigh Jackson Beeton
director · Since 30/09/2022
ENGINEERING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
Ms Stacy Lynn Kubicek
director · Since 16/08/2023
PROGRAMME MANAGEMENT VP
AMERICAN · UNITED STATES · Age 45
Also on 1 other board
Mr Timothy John Hadfield
director · Since 21/06/2024
COMPANY EXECUTIVE
BRITISH · ENGLAND · Age 53
Also on 1 other board
Persons with Significant Control
Lockheed Martin Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
C/O Lmukl, Legal Counsel, Building 7000, Langstone Road, Havant, PO9 1SW
Reg: 03184898 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 12/10/2001Registered 17/10/2001Satisfied 27/11/2003
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 12/10/2001Registered 17/10/2001Satisfied 27/11/2003