LU

LITTON U.K. LIMITED

Dissolved

Company number 02830182

London · Incorporated 24 June 1993

2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLASSICPROBE LIMITED · 24 June 1993 – 31 August 1993

Company overview

LITTON U.K. LIMITED, a private limited company registered in England and Wales, was dissolved on 10 December 2019 having been incorporated on 24 June 1993. It changed its name from CLASSICPROBE LIMITED on 24 June 1993. Its registered office is at 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Northrop Grumman Guidance And Electronics Company, Inc., which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of two directors: WILTSHIRE, Roger Campbell (appointed 1 September 2014) and GRAY, Robert Brian (appointed 12 January 2017). WILTSHIRE, Roger Campbell serves as company secretary (appointed 1 September 2014). The company has been served by 26 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2017, on 26 September 2018. 153 filings are recorded against the company at Companies House, most recently a gazette filing on 10 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

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

Officers

GR
GRAY, Robert Brian
Director
12 January 2017
WR
WILTSHIRE, Roger Campbell
Secretary
1 September 2014
WR
WILTSHIRE, Roger Campbell
Director
1 September 2014
WG
WESTBROOK, Gillian Catherine
Director · Resigned
1 July 2015
VK
VON KUMBERG, Wolf
Secretary · Resigned
12 February 2013
DM
DUNN, Michael Scott
Director · Resigned
15 June 2012
VK
VON KUMBERG, Wolf Jurgen
Director · Resigned
13 September 2011
RH
REICHMAN, Howard Asher
Director · Resigned
15 July 2011
WP
WOODMAN, Paul Norman
Secretary · Resigned
1 October 2007
RM
RABINOWITZ, Mark Aaron
Director · Resigned
1 August 2007
SK
SALMAS, Kathleen Marie
Director · Resigned
14 December 2006
SJ
SANFORD, James Lawrence
Director · Resigned
1 March 2006
MG
MCKENZIE, Gary William
Director · Resigned
1 March 2006
MA
MYERS, Albert Fleming
Director · Resigned
9 July 2001
TW
TERRY, William Burks
Director · Resigned
9 July 2001
MJ
MULLAN, John Hugh
Director · Resigned
9 July 2001
BL
BRICKNER, Lynne Michiko Oshita
Director · Resigned
10 February 2000
SD
STEUERT, Douglas Michael
Director · Resigned
15 March 1999
MC
MCGOVERN, Clive Andrew
Director · Resigned
24 February 1997
LR
LANG, Rudolph Edwin
Director · Resigned
27 August 1993
TJ
THOMAS, Jeanette Margaret
Director · Resigned
27 August 1993
PJ
PRESTON, John Elwood
Director · Resigned
27 August 1993
VK
VON KUMBERG, Wolf
Director · Resigned
27 August 1993
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
18 August 1993
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 August 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
24 June 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
24 June 1993
SD
STANNING, David Ralph
Secretary · Resigned
—

Persons with significant control

PS
Northrop Grumman Guidance And Electronics Company, Inc.
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2019 View
Gazette Notice Voluntary
Gazette
24 September 2019 View
Dissolution Application Strike Off Company
Dissolution
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2019 View
Legacy
Capital
21 May 2019 View
Legacy
Insolvency
21 May 2019 View
Resolution
Resolution
21 May 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Change Sail Address Company With Old Address New Address
Address
22 July 2016 View
Move Registers To Sail Company With New Address
Address
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Move Registers To Registered Office Company
Address
22 July 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Termination Secretary Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Statement Of Companys Objects
Change Of Constitution
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Move Registers To Sail Company
Address
22 July 2010 View
Change Sail Address Company
Address
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Address
23 July 2009 View
Legacy
Address
9 January 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Address
22 July 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Address
16 October 2007 View
Legacy
Address
16 October 2007 View
Legacy
Officers
19 September 2007 View
Resolution
Resolution
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Accounts
1 October 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Group
Accounts
16 February 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Accounts
21 October 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Accounts
21 October 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Address
11 September 2002 View
Legacy
Address
26 January 2002 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Accounts
20 July 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
27 April 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Annual Return
23 July 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
23 April 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Legacy
Capital
5 November 1998 View
Resolution
Resolution
28 September 1998 View
Legacy
Capital
28 September 1998 View
Resolution
Resolution
28 September 1998 View
Legacy
Annual Return
8 September 1998 View
Legacy
Officers
23 June 1998 View
Accounts With Accounts Type Full
Accounts
30 May 1998 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
27 April 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Legacy
Annual Return
18 August 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Annual Return
19 July 1995 View
Resolution
Resolution
11 July 1995 View
Resolution
Resolution
11 July 1995 View
Resolution
Resolution
11 July 1995 View
Accounts With Accounts Type Full
Accounts
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Officers
20 September 1993 View
Memorandum Articles
Incorporation
9 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Capital
9 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Capital
9 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Address
9 September 1993 View
Resolution
Resolution
9 September 1993 View
Legacy
Address
9 September 1993 View
Legacy
Accounts
9 September 1993 View
Legacy
Officers
9 September 1993 View
Resolution
Resolution
9 September 1993 View
Certificate Change Of Name Company
Change Of Name
31 August 1993 View
Incorporation Company
Incorporation
24 June 1993 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ALBERTO-CULVER (EUROPE) LIMITED
#06986242
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
dissolved
FIBERWEB JOINT VENTURE 2 LIMITED
#06924727
Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London, EC2R 8DU
dissolved
EDWARDIAN NEW FINANCE LIMITED
#06544619
173 Cleveland Street, London, W1T 6QR
active
APC POWER AND COOLING UK, LIMITED
#06410628
Schneider Electric, Stafford Park 5, Telford, TF3 3BL
dissolved
CIFF (UK) NEWCO LIMITED
#06409511
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
dissolved
Show all related companies

Companies at this postcode

SW1Y 4EL

KALRAN INVESTMENTS LIMITED
#00753881
active
NORTHROP GRUMMAN PROPERTIES LIMITED
#00870199
active
CLARIDGE HOUSE ESTATES LIMITED
#01718078
active
MARTIN BIRCH INVESTMENTS LIMITED
#01921559
active
NOVUS BARS LIMITED
#02682696
dissolved
See all companies at SW1Y 4EL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.