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LOCKMAN ELECTRONIC HOLDINGS LIMITED (01672274)

LOCKMAN ELECTRONIC HOLDINGS LIMITED (01672274) is a dissolved UK company. incorporated on 18 October 1982. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LOCKMAN ELECTRONIC HOLDINGS LIMITED has been registered for 43 years. Current directors include BAGWELL, Gregory Jack, LEWIS, Sven Evan.

Company Number
01672274
Status
dissolved
Type
ltd
Incorporated
18 October 1982
Age
43 years
Address
3 Field Court,, London, WC1R 5EF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BAGWELL, Gregory Jack, LEWIS, Sven Evan
SIC Codes
70100

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Introduction
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Updated On: 21/07/2026
L

LOCKMAN ELECTRONIC HOLDINGS LIMITED

LOCKMAN ELECTRONIC HOLDINGS LIMITED is an dissolved company incorporated on 18 October 1982 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LOCKMAN ELECTRONIC HOLDINGS LIMITED was registered 43 years ago.(SIC: 70100)

Status

dissolved

Active since 43 years ago

Company No

01672274

LTD Company

Age

43 Years

Incorporated 18 October 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 2 October 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 2 July 2023 (3 years ago)
Submitted on 17 July 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

CHELTON LIMITED
From: 20 October 1989To: 10 January 2007
LINBORN LIMITED
From: 18 October 1982To: 20 October 1989
Contact
Address

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

Timeline

34 key events • 1982 - 2023

Funding Officers Ownership
Company Founded
Oct 82
Director Left
Jan 10
Director Joined
Jun 10
Director Left
Jul 12
Director Joined
Jul 12
Director Left
May 13
Director Joined
May 13
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Funding Round
Jul 17
Capital Update
Aug 17
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Loan Secured
May 20
Loan Secured
Jun 20
Funding Round
Jan 21
Director Joined
Feb 21
Director Left
Jun 21
Funding Round
Dec 21
Loan Secured
Sept 22
Loan Secured
Sept 22
Capital Update
Dec 22
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
5
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

MORRISON, Kenneth John

Resigned
Brook Road, DorsetBH21 2BJ
Born November 1960
Director
Appointed 05 May 2017
Resigned 09 Mar 2020

LONG, Paul David

Resigned
York Drove, SalisburySP5 2BT
Born December 1954
Director
Appointed N/A
Resigned 16 Mar 2009

STUFF, Charles Phillip

Resigned
1415 Cow Bay Road, East Passage
Born April 1945
Director
Appointed 01 Dec 1997
Resigned 16 Mar 2009

DALY, Nigel Rynd

Resigned
Brook Road, DorsetBH21 2BJ
Born July 1962
Director
Appointed 05 May 2017
Resigned 09 Mar 2020

COOPER, Geoffrey Charles

Resigned
Terrys Coppice Bradcutts Lane, Cookham DeanSL6 9AA
Born March 1946
Director
Appointed N/A
Resigned 20 Jun 2005

MURPHY, Robert (Bob) Thomas

Resigned
Brook Road, DorsetBH21 2BJ
Born September 1957
Director
Appointed 05 Jul 2012
Resigned 14 Dec 2016

NICHOLLS, Simon James

Resigned
Brook Road, DorsetBH21 2BJ
Born May 1964
Director
Appointed 01 May 2013
Resigned 31 Dec 2016

BAGWELL, Gregory Jack

Active
Gray's Inn,, LondonWC1R 5EF
Born October 1961
Director
Appointed 09 Mar 2020

COBHAM, Michael John, Sir

Resigned
The Manor House, FordingbridgeSP6 3LN
Born February 1927
Director
Appointed N/A
Resigned 07 Aug 1995

LOCKWOOD, David Charles

Resigned
Brook Road, DorsetBH21 2BJ
Born March 1962
Director
Appointed 14 Dec 2016
Resigned 05 May 2017

MELLORS, David Antony

Resigned
Brook Road, DorsetBH21 2BJ
Born October 1968
Director
Appointed 01 Jan 2017
Resigned 05 May 2017

STEVENS, Andrew John

Resigned
Brook Road, DorsetBH21 2BJ
Born August 1956
Director
Appointed 04 Jan 2010
Resigned 05 Jul 2012

EVANS, Eleanor Bronwen

Resigned
1 Speldhurst Road, LondonW4 1BX
Secretary
Appointed 30 Sept 2008
Resigned 30 Jan 2009

BARBER, Christopher Martin

Resigned
2 Gilman Crescent, WindsorSL4 4YN
Secretary
Appointed N/A
Resigned 31 Aug 2006

DU PLESSIS, Gerhard

Resigned
Brook Road, DorsetBH21 2BJ
Secretary
Appointed 14 Jun 2019
Resigned 12 Nov 2020

KIRK, Graham Henry

Active
Gray's Inn,, LondonWC1R 5EF
Secretary
Appointed 24 Nov 2020

LEWIS, Sven Evan

Active
Gray's Inn,, LondonWC1R 5EF
Born April 1973
Director
Appointed 09 Feb 2021

DOHERTY, Shaun, Dr

Resigned
Brook Road, WimborneBH21 2BJ
Born October 1968
Director
Appointed 09 Mar 2020
Resigned 01 Jun 2021

COLLOFF, Lyn Carol

Resigned
Brook Road, DorsetBH21 2BJ
Secretary
Appointed 30 Jan 2009
Resigned 31 May 2019

BRIERLEY, Michael Peter

Resigned
30 Lyneham Gardens, MaidenheadSL6 6SJ
Born March 1954
Director
Appointed 01 Dec 1994
Resigned 16 Jan 2009

COOK, Allan Edward

Resigned
Cobham Plc, WimborneBH21 2BJ
Born September 1949
Director
Appointed 28 Mar 2001
Resigned 31 Dec 2009

POPE, John Michael

Resigned
The Rise 18 Highland Road, WimborneBH21 2QN
Secretary
Appointed N/A
Resigned 04 Mar 2008

GREY, Ronald

Resigned
25 Brandville Road, West DraytonUB7 9DA
Born January 1928
Director
Appointed N/A
Resigned 29 Jan 1993

IRWIN, Alastair Giles

Resigned
Stanbridge House, WimborneBH21 4JD
Born July 1943
Director
Appointed N/A
Resigned 27 Jul 2003

PAGE, Gordon Francis De Courcy

Resigned
Avrillian, FerndownBH22 9LP
Born November 1943
Director
Appointed N/A
Resigned 21 Nov 2001

DOUGLAS, John David

Resigned
61 Menteith View, DunblaneFK15 0PD
Secretary
Appointed 19 Jun 2008
Resigned 30 Sept 2008

KAWAISHI, Eiji

Resigned
5 Square Des Saules 92350, Le Plessis-Robinson
Born March 1952
Director
Appointed 30 Jul 2002
Resigned 16 Mar 2009

TUCKER, Warren Gordon

Resigned
Cobham Plc, WimborneBH21 2BJ
Born July 1962
Director
Appointed 29 Jul 2003
Resigned 01 May 2013

Persons with significant control

1

Cobham Limited

Active
Aviation Park West, ChristchurchBH23 6NX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

220

Gazette Dissolved Liquidation
15 April 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
15 January 2025
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
9 January 2024
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
31 December 2023
AD01Change of Registered Office Address
Resolution
31 December 2023
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
31 December 2023
600600
Mortgage Satisfy Charge Full
19 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2023
CH01Change of Director Details
Confirmation Statement With Updates
17 July 2023
CS01Confirmation Statement
Change To A Person With Significant Control
17 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
21 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 April 2023
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
6 December 2022
SH19Statement of Capital
Legacy
6 December 2022
CAP-SSCAP-SS
Legacy
6 December 2022
SH20SH20
Resolution
6 December 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
20 July 2022
CS01Confirmation Statement
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
24 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 January 2021
AD01Change of Registered Office Address
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Mortgage Charge Part Both With Charge Number
5 January 2021
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
5 January 2021
MR05Certification of Charge
Accounts With Accounts Type Full
19 December 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 November 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 November 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
30 June 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
10 June 2020
RESOLUTIONSResolutions
Memorandum Articles
10 June 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 June 2019
TM02Termination of Secretary
Change Person Secretary Company With Change Date
24 August 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
8 August 2017
SH19Statement of Capital
Legacy
17 July 2017
SH20SH20
Legacy
17 July 2017
CAP-SSCAP-SS
Resolution
17 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
13 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
12 July 2017
AAAnnual Accounts
Resolution
10 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2016
AR01AR01
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Accounts With Accounts Type Full
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Termination Director Company With Name
14 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Termination Director Company With Name
24 July 2012
TM01Termination of Director
Statement Of Companys Objects
15 November 2011
CC04CC04
Resolution
15 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Legacy
5 August 2009
363aAnnual Return
Legacy
16 March 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
288bResignation of Director or Secretary
Legacy
17 February 2009
288bResignation of Director or Secretary
Legacy
17 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
13 October 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
22 July 2008
288cChange of Particulars
Legacy
21 July 2008
363aAnnual Return
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Legacy
25 July 2007
363sAnnual Return (shuttle)
Legacy
25 January 2007
288cChange of Particulars
Certificate Change Of Name Company
10 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
29 August 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
363aAnnual Return
Legacy
23 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 March 2006
AAAnnual Accounts
Legacy
9 November 2005
244244
Legacy
9 August 2005
288cChange of Particulars
Legacy
24 July 2005
363aAnnual Return
Legacy
6 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
24 August 2004
288cChange of Particulars
Legacy
12 August 2004
363aAnnual Return
Legacy
21 June 2004
288cChange of Particulars
Accounts With Accounts Type Full
26 January 2004
AAAnnual Accounts
Legacy
9 September 2003
288bResignation of Director or Secretary
Legacy
27 August 2003
288aAppointment of Director or Secretary
Legacy
18 July 2003
363aAnnual Return
Auditors Resignation Company
6 March 2003
AUDAUD
Accounts With Accounts Type Full
1 October 2002
AAAnnual Accounts
Legacy
18 September 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
363aAnnual Return
Legacy
21 July 2002
288cChange of Particulars
Legacy
14 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2001
AAAnnual Accounts
Legacy
24 August 2001
288cChange of Particulars
Legacy
24 July 2001
363aAnnual Return
Legacy
4 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
26 July 2000
363aAnnual Return
Accounts With Accounts Type Full
22 September 1999
AAAnnual Accounts
Legacy
21 July 1999
363aAnnual Return
Legacy
18 August 1998
363aAnnual Return
Accounts With Accounts Type Full
8 June 1998
AAAnnual Accounts
Legacy
31 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
88(3)88(3)
Legacy
15 January 1998
88(2)P88(2)P
Resolution
12 January 1998
RESOLUTIONSResolutions
Legacy
31 December 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
25 July 1997
AAAnnual Accounts
Legacy
22 July 1997
363aAnnual Return
Legacy
26 September 1996
288288
Legacy
3 September 1996
288288
Accounts With Accounts Type Full
22 July 1996
AAAnnual Accounts
Legacy
9 July 1996
363aAnnual Return
Legacy
17 October 1995
288288
Accounts With Accounts Type Full
14 September 1995
AAAnnual Accounts
Legacy
17 August 1995
288288
Legacy
13 July 1995
363x363x
Legacy
6 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 November 1994
288288
Accounts With Accounts Type Full
15 August 1994
AAAnnual Accounts
Legacy
3 July 1994
363x363x
Legacy
10 November 1993
288288
Legacy
6 October 1993
288288
Accounts With Accounts Type Full
23 August 1993
AAAnnual Accounts
Legacy
16 July 1993
288288
Legacy
16 July 1993
288288
Legacy
9 July 1993
288288
Legacy
8 July 1993
288288
Legacy
5 July 1993
363x363x
Legacy
17 March 1993
288288
Legacy
12 January 1993
288288
Accounts With Accounts Type Full
29 October 1992
AAAnnual Accounts
Legacy
23 July 1992
363x363x
Legacy
26 March 1992
288288
Legacy
3 December 1991
288288
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
16 August 1991
288288
Legacy
2 July 1991
363x363x
Resolution
14 May 1991
RESOLUTIONSResolutions
Resolution
14 May 1991
RESOLUTIONSResolutions
Resolution
14 May 1991
RESOLUTIONSResolutions
Legacy
23 April 1991
288288
Legacy
5 March 1991
363x363x
Legacy
13 February 1991
288288
Legacy
21 January 1991
288288
Legacy
20 December 1990
288288
Legacy
19 December 1990
288288
Accounts With Accounts Type Full
5 November 1990
AAAnnual Accounts
Legacy
2 November 1990
288288
Legacy
31 October 1990
288288
Legacy
11 May 1990
288288
Accounts With Accounts Type Full Group
2 March 1990
AAAnnual Accounts
Legacy
18 January 1990
363363
Legacy
22 December 1989
288288
Memorandum Articles
6 November 1989
MEM/ARTSMEM/ARTS
Resolution
1 November 1989
RESOLUTIONSResolutions
Resolution
1 November 1989
RESOLUTIONSResolutions
Resolution
26 October 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 October 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 September 1989
287Change of Registered Office
Legacy
20 July 1989
288288
Auditors Resignation Company
20 July 1989
AUDAUD
Legacy
20 July 1989
288288
Legacy
20 July 1989
225(1)225(1)
Resolution
22 May 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 January 1989
AAAnnual Accounts
Legacy
10 January 1989
363363
Accounts With Accounts Type Full Group
11 February 1988
AAAnnual Accounts
Legacy
11 February 1988
363363
Accounts With Accounts Type Full
20 January 1987
AAAnnual Accounts
Legacy
20 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 September 1986
288288
Legacy
12 August 1986
GAZ(U)GAZ(U)
Accounts With Accounts Type Full
31 May 1986
AAAnnual Accounts
Legacy
31 May 1986
363363
Incorporation Company
18 October 1982
NEWINCIncorporation