LE

LOCKMAN ELECTRONIC HOLDINGS LIMITED

Dissolved

Company number 01672274

London · Incorporated 18 October 1982

3 Field Court,, Gray's Inn,, London, WC1R 5EF

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
1
Latest round
13 December 2021

Company history

Previous company names

LINBORN LIMITED · 18 October 1982 – 20 October 1989

CHELTON LIMITED · 20 October 1989 – 10 January 2007

Company overview

LOCKMAN ELECTRONIC HOLDINGS LIMITED (Company No. 01672274) was a private limited company incorporated on 18 October 1982. It was dissolved on 15 April 2025.

The company’s registered office was at 3 Field Court, Gray’s Inn, London WC1R 5EF. It was ultimately 100% owned and controlled by Cobham Limited, which held all shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the directors were Gregory Jack Bagwell (appointed 2020) and Sven Evan Lewis (appointed 2021), with Graham Henry Kirk acting as secretary.

The company was in voluntary liquidation. A final meeting of members was held, and the return of the final meeting was filed on 15 January 2025. It was subsequently dissolved via Gazette notice on 15 April 2025. The last full accounts were filed to 31 December 2022, and the last confirmation statement was dated 2 July 2023. The company had no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
2 July 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cobham Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
13 December 2021
ORDINARY · 1 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
19 June 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2023 View
Resolution
Resolution
31 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Change Person Director Company With Change Date
Officers
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2022 View
Legacy
Insolvency
6 December 2022 View
Legacy
Capital
6 December 2022 View
Resolution
Resolution
6 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Capital Allotment Shares
Capital
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2021 View
Capital Allotment Shares
Capital
27 January 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 January 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 January 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Resolution
Resolution
10 June 2020 View
Memorandum Articles
Incorporation
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2019 View
Change Person Secretary Company With Change Date
Officers
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2017 View
Legacy
Capital
17 July 2017 View
Legacy
Insolvency
17 July 2017 View
Resolution
Resolution
17 July 2017 View
Capital Allotment Shares
Capital
13 July 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Resolution
Resolution
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2016 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Statement Of Companys Objects
Change Of Constitution
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
25 January 2007 View
Certificate Change Of Name Company
Change Of Name
10 January 2007 View
Legacy
Officers
1 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
23 May 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
24 July 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Annual Return
18 July 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Capital
15 January 1998 View
Resolution
Resolution
12 January 1998 View
Legacy
Capital
31 December 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
3 September 1996 View
Accounts With Accounts Type Full
Accounts
22 July 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
17 October 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Annual Return
3 July 1994 View
Legacy
Officers
10 November 1993 View
Legacy
Officers
6 October 1993 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
3 December 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Annual Return
2 July 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
19 December 1990 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
11 May 1990 View
Accounts With Accounts Type Full Group
Accounts
2 March 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
22 December 1989 View
Memorandum Articles
Incorporation
6 November 1989 View
Resolution
Resolution
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Resolution
Resolution
26 October 1989 View
Certificate Change Of Name Company
Change Of Name
23 October 1989 View
Legacy
Address
1 September 1989 View
Legacy
Officers
20 July 1989 View
Auditors Resignation Company
Auditors
20 July 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Accounts
20 July 1989 View
Resolution
Resolution
22 May 1989 View
Accounts With Accounts Type Full Group
Accounts
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Accounts With Accounts Type Full Group
Accounts
11 February 1988 View
Legacy
Annual Return
11 February 1988 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 September 1986 View
Legacy
Gazette
12 August 1986 View
Accounts With Accounts Type Full
Accounts
31 May 1986 View
Legacy
Annual Return
31 May 1986 View
Incorporation Company
Incorporation
18 October 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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