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All Information about:

                        
Name

Lockman Electronic Holdings Limited

Address
3 Field Court,
Gray's Inn,
London
WC1R 5EF
VAT ID no VAT ID available
Company No. 01672274 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
Previous Names
  • Chelton Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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 Notified: 06/04/2016 Companies House Number: 03491978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cobham Whiteley Limited Status: Active Notified: 06/04/2016 Companies House Number: 03760891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grenedere Limited Status: Active Notified: 06/04/2016 Companies House Number: 02927610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Racal Antennas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00661133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avenue 64 Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2020 Companies House Number: 07670786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chelton CTS Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Companies House Number: 04044609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chelton Defence Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Companies House Number: 04576040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chelton LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Companies House Number: 00896823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB European Antennas Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Companies House Number: 02547237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB European Antennas Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Companies House Number: 02547237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors