LM

LOCKHEED MARTIN UK HOLDINGS LIMITED

Active

Company number 03184898

Havant, England · Incorporated 12 April 1996

C/O Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2017

Company history

Previous company names

HACKREMCO (NO.1123) LIMITED · 12 April 1996 – 30 April 1996

LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED · 30 April 1996 – 25 March 1999

LOCKHEED MARTIN UK LIMITED · 25 March 1999 – 1 November 2002

Company overview

Summary

LOCKHEED MARTIN UK HOLDINGS LIMITED is an active private limited company incorporated on 12 April 1996. It is registered in England and Wales and operates from C/O Lockheed Martin UK Limited, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW. The company’s principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of Lockheed Martin Corporation, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors.

The board currently comprises two directors: Paul Nigel Livingston (British, appointed 2019) and Shamala Nancy Littlefield (American, appointed 2023). Christopher John Neville was appointed company secretary on 27 August 2024.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 29 August 2025 and submitted a confirmation statement with no updates on 12 March 2026. The next full accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lockheed Martin Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Capital Allotment Shares
Capital
22 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 May 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Change Person Secretary Company With Change Date
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Termination Director Company With Name
Officers
2 April 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Memorandum Articles
Incorporation
16 November 2009 View
Resolution
Resolution
16 November 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
26 October 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Group
Accounts
23 July 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Group
Accounts
3 February 2005 View
Legacy
Accounts
13 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Group
Accounts
14 October 2003 View
Legacy
Annual Return
2 May 2003 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Capital
15 December 2000 View
Accounts With Accounts Type Full
Accounts
8 December 2000 View
Resolution
Resolution
3 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Accounts
1 November 2000 View
Legacy
Capital
21 August 2000 View
Memorandum Articles
Incorporation
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
24 February 2000 View
Accounts With Accounts Type Dormant
Accounts
17 February 2000 View
Legacy
Capital
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Accounts
2 November 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Address
14 April 1999 View
Certificate Change Of Name Company
Change Of Name
25 March 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Address
14 October 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Resolution
Resolution
17 May 1996 View
Legacy
Accounts
17 May 1996 View
Legacy
Officers
17 May 1996 View
Certificate Change Of Name Company
Change Of Name
30 April 1996 View
Incorporation Company
Incorporation
12 April 1996 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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