LOCKMAN ELECTRONIC HOLDINGS LIMITED

01672274
3 FIELD COURT, GRAY'S INN, LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
09 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
31 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2023 resolution Resolution 1 Buy now
31 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2023 accounts Annual Accounts 23 Buy now
14 Aug 2023 officers Change of particulars for director (Mr Sven Evan Lewis) 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2023 mortgage Statement of satisfaction of a charge 4 Buy now
21 Apr 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
06 Dec 2022 insolvency Solvency Statement dated 02/12/22 1 Buy now
06 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2022 resolution Resolution 3 Buy now
29 Sep 2022 accounts Annual Accounts 28 Buy now
26 Sep 2022 mortgage Registration of a charge 21 Buy now
21 Sep 2022 mortgage Registration of a charge 21 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 accounts Annual Accounts 30 Buy now
07 Jun 2021 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
24 Feb 2021 officers Change of particulars for director (Mr Gregory Jack Bagwell) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Sven Evan Lewis) 2 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 mortgage Statement of release/cease from a charge 1 Buy now
05 Jan 2021 mortgage Statement of release/cease from a charge 1 Buy now
19 Dec 2020 accounts Annual Accounts 26 Buy now
27 Nov 2020 officers Termination of appointment of secretary (Gerhard Du Plessis) 1 Buy now
27 Nov 2020 officers Appointment of secretary (Mr Graham Henry Kirk) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2020 resolution Resolution 4 Buy now
10 Jun 2020 incorporation Memorandum Articles 35 Buy now
02 Jun 2020 mortgage Registration of a charge 54 Buy now
01 Jun 2020 mortgage Registration of a charge 54 Buy now
11 Mar 2020 officers Termination of appointment of director (Kenneth John Morrison) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Nigel Rynd Daly) 1 Buy now
11 Mar 2020 officers Appointment of director (Mr Shaun Doherty) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Gregory Jack Bagwell) 2 Buy now
10 Jul 2019 accounts Annual Accounts 25 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 officers Appointment of secretary (Gerhard Du Plessis) 2 Buy now
14 Jun 2019 officers Termination of appointment of secretary (Lyn Carol Colloff) 1 Buy now
24 Aug 2018 officers Change of particulars for secretary (Mrs Lyn Carol Colloff) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 accounts Annual Accounts 25 Buy now
08 Aug 2017 capital Statement of capital (Section 108) 4 Buy now
17 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jul 2017 insolvency Solvency Statement dated 19/06/17 1 Buy now
17 Jul 2017 resolution Resolution 1 Buy now
13 Jul 2017 capital Return of Allotment of shares 4 Buy now
12 Jul 2017 accounts Annual Accounts 24 Buy now
10 Jul 2017 resolution Resolution 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 officers Termination of appointment of director (David Charles Lockwood) 1 Buy now
09 May 2017 officers Termination of appointment of director (David Antony Mellors) 1 Buy now
09 May 2017 officers Appointment of director (Mr Kenneth John Morrison) 2 Buy now
09 May 2017 officers Appointment of director (Mr Nigel Rynd Daly) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr David Antony Mellors) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Simon James Nicholls) 1 Buy now
23 Dec 2016 officers Appointment of director (Mr David Charles Lockwood) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Robert (Bob) Thomas Murphy) 1 Buy now
01 Oct 2016 accounts Annual Accounts 26 Buy now
26 Aug 2016 annual-return Annual Return 17 Buy now
03 Sep 2015 accounts Annual Accounts 22 Buy now
08 Jul 2015 annual-return Annual Return 15 Buy now
19 Aug 2014 accounts Annual Accounts 22 Buy now
13 Aug 2014 annual-return Annual Return 15 Buy now
20 Sep 2013 accounts Annual Accounts 21 Buy now
16 Jul 2013 annual-return Annual Return 16 Buy now
15 May 2013 officers Appointment of director (Mr Simon James Nicholls) 2 Buy now
14 May 2013 officers Termination of appointment of director (Warren Tucker) 1 Buy now
10 Sep 2012 accounts Annual Accounts 22 Buy now
30 Jul 2012 annual-return Annual Return 15 Buy now
25 Jul 2012 officers Appointment of director (Mr Robert Murphy) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Andrew Stevens) 1 Buy now
15 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Nov 2011 resolution Resolution 37 Buy now
05 Sep 2011 accounts Annual Accounts 22 Buy now
21 Jul 2011 annual-return Annual Return 15 Buy now
28 Sep 2010 accounts Annual Accounts 23 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 officers Appointment of director (Mr Andrew John Stevens) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Allan Cook) 1 Buy now
19 Oct 2009 accounts Annual Accounts 23 Buy now
05 Aug 2009 annual-return Return made up to 20/06/09; full list of members 8 Buy now
16 Mar 2009 officers Appointment terminated director charles stuff 1 Buy now
16 Mar 2009 officers Appointment terminated director eiji kawaishi 1 Buy now
16 Mar 2009 officers Appointment terminated director paul long 1 Buy now
16 Mar 2009 officers Appointment terminated director michael brierley 1 Buy now
17 Feb 2009 officers Appointment terminated secretary eleanor evans 1 Buy now
17 Feb 2009 officers Secretary appointed lyn colloff 2 Buy now
28 Oct 2008 accounts Annual Accounts 21 Buy now
13 Oct 2008 officers Appointment terminated secretary john douglas 1 Buy now
13 Oct 2008 officers Secretary appointed ms eleanor evans 1 Buy now