LM

LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Active

Company number 04141148

Bedford · Incorporated 15 January 2001

Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2454) LIMITED · 15 January 2001 – 3 May 2001

INSYS GROUP LIMITED · 3 May 2001 – 2 November 2005

LOCKHEED MARTIN UK INSYS GROUP LIMITED · 2 November 2005 – 25 October 2012

Company overview

No company summary available yet.

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
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2022 View
Appoint Person Director Company With Name Date
Officers
2 October 2022 View
Appoint Person Director Company With Name Date
Officers
2 October 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 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
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 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
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Person Secretary Company With Change Date
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Capital Name Of Class Of Shares
Capital
27 February 2013 View
Resolution
Resolution
27 February 2013 View
Statement Of Companys Objects
Change Of Constitution
27 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Person Secretary Company With Change Date
Officers
13 February 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 February 2013 View
Change Person Secretary Company With Change Date
Officers
5 February 2013 View
Certificate Change Of Name Company
Change Of Name
25 October 2012 View
Change Of Name Notice
Change Of Name
25 October 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Memorandum Articles
Incorporation
10 November 2005 View
Memorandum Articles
Incorporation
9 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Capital
8 November 2005 View
Certificate Change Of Name Company
Change Of Name
2 November 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
17 March 2005 View
Memorandum Articles
Incorporation
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Accounts With Accounts Type Group
Accounts
11 March 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Officers
23 August 2004 View
Accounts With Accounts Type Group
Accounts
18 May 2004 View
Legacy
Annual Return
26 January 2004 View
Resolution
Resolution
19 January 2004 View
Legacy
Capital
19 January 2004 View
Resolution
Resolution
6 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
6 January 2004 View
Resolution
Resolution
3 December 2003 View
Legacy
Capital
2 December 2003 View
Legacy
Mortgage
27 November 2003 View
Legacy
Mortgage
27 November 2003 View
Legacy
Capital
6 October 2003 View
Accounts With Accounts Type Group
Accounts
23 April 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Group
Accounts
27 June 2002 View
Legacy
Capital
20 June 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Legacy
Capital
1 November 2001 View
Legacy
Capital
1 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Mortgage
17 October 2001 View
Legacy
Mortgage
17 October 2001 View
Legacy
Address
28 July 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Certificate Change Of Name Company
Change Of Name
3 May 2001 View
Legacy
Capital
19 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Capital
15 March 2001 View
Resolution
Resolution
15 March 2001 View
Incorporation Company
Incorporation
15 January 2001 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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  • Recommended credit limit

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Companies at this postcode

MK45 2HD

LOCKHEED MARTIN UK AMPTHILL LIMITED
#00585852
active
HMT VEHICLES LIMITED
#03598617
dissolved
See all companies at MK45 2HD

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