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LOCKMAN ELECTRONIC HOLDINGS LIMITED

Company number 01672274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Dec 2023	AD01	Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 3 Field Court, Grays Inn, London WC1R 5EF on 31 December 2023	View PDF Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 3 Field Court, Grays Inn, London WC1R 5EF on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15 - link opens in a new window - 1 page (1 page)
31 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MR04	Satisfaction of charge 016722740001 in full	View PDF Satisfaction of charge 016722740001 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MR04	Satisfaction of charge 016722740002 in full	View PDF Satisfaction of charge 016722740002 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Aug 2023	CH01	Director's details changed for Mr Sven Evan Lewis on 2 May 2023	View PDF Director's details changed for Mr Sven Evan Lewis on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	PSC05	Change of details for Cobham Limited as a person with significant control on 2 May 2023	View PDF Change of details for Cobham Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2 May 2023	View PDF Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	MR04	Satisfaction of charge 016722740004 in full	View PDF Satisfaction of charge 016722740004 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	MR04	Satisfaction of charge 016722740003 in full	View PDF Satisfaction of charge 016722740003 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH19	Statement of capital on 6 December 2022 GBP 1	View PDF Statement of capital on 6 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	CAP-SS	Solvency Statement dated 02/12/22	View PDF Solvency Statement dated 02/12/22 - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 02/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 02/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
26 Sep 2022	MR01	Registration of charge 016722740004, created on 21 September 2022	View PDF Registration of charge 016722740004, created on 21 September 2022 - link opens in a new window - 21 pages (21 pages)
21 Sep 2022	MR01	Registration of charge 016722740003, created on 21 September 2022	View PDF Registration of charge 016722740003, created on 21 September 2022 - link opens in a new window - 21 pages (21 pages)
20 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 368,003	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 368,003 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
07 Jun 2021	TM01	Termination of appointment of Shaun Doherty as a director on 1 June 2021	View PDF Termination of appointment of Shaun Doherty as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)

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LOCKMAN ELECTRONIC HOLDINGS LIMITED

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