LOCKMAN INVESTMENTS LIMITED
Overview
| Company Name | LOCKMAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00675211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOCKMAN INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOCKMAN INVESTMENTS LIMITED located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCKMAN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOCKMAN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for LOCKMAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | pages | LIQ01 | ||||||||||
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 3 Field Court Gray's Inn London WC1R 5EF on Jan 08, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gregory Jack Bagwell as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Henry Kirk as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Statement of capital on Aug 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Dec 22, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 006752110001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 006752110002 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Director's details changed for Mr Sven Evan Lewis on May 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cobham Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on May 02, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Who are the officers of LOCKMAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Graham Henry | Secretary | Field Court Gray's Inn WC1R 5EF London 3 | 277030860001 | |||||||
| KIRK, Graham Henry | Director | Field Court Gray's Inn WC1R 5EF London 3 | England | British | 302208950001 | |||||
| LEWIS, Sven Evan | Director | Field Court Gray's Inn WC1R 5EF London 3 | England | British | 279712950001 | |||||
| COLLOFF, Lyn Carol | Secretary | Brook Road Wimborne BH21 2BJ Dorset | British | 3771140003 | ||||||
| DU PLESSIS, Gerhard | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 259498690001 | |||||||
| EVANS, Eleanor Bronwen | Secretary | 1 Speldhurst Road W4 1BX London | British | 250974090001 | ||||||
| MORRISON, Kenneth John | Secretary | 62a Whartons Lane Ashurst SO40 7EF Southampton Hampshire | British | 100751190001 | ||||||
| POPE, John Michael | Secretary | The Rise 18 Highland Road BH21 2QN Wimborne Dorset | British | 5105840002 | ||||||
| BAGWELL, Gregory Jack | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United Kingdom | British | 208850510001 | |||||
| COBHAM, Michael John, Sir | Director | The Manor House Martin SP6 3LN Fordingbridge Hampshire | British | 21799460001 | ||||||
| COOK, Allan Edward | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | British | 50205060006 | ||||||
| DALY, Nigel Rynd | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 129159740001 | |||||
| DOHERTY, Shaun, Dr | Director | Brook Road BH21 2BJ Wimborne Cobham England | United Kingdom | British | 296555780001 | |||||
| IRWIN, Alastair Giles | Director | Stanbridge House Stanbridge BH21 4JD Wimborne Dorset | United Kingdom | British | 5105890001 | |||||
| LOCKWOOD, David Charles | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 220665840001 | |||||
| MELLORS, David Antony | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 221852080001 | |||||
| MORRISON, Kenneth John | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 100751190001 | |||||
| MURPHY, Robert (Bob) Thomas | Director | Brook Road Wimborne BH21 2BJ Dorset | England | United States | 170394120002 | |||||
| NICHOLLS, Simon James | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 178263240001 | |||||
| PAGE, Gordon Francis De Courcy | Director | Avrillian Woodland Walk BH22 9LP Ferndown Dorset | British | 5105910002 | ||||||
| STEVENS, Andrew John | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 244773720001 | |||||
| TUCKER, Warren Gordon | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | United Kingdom | British | 91687730002 |
Who are the persons with significant control of LOCKMAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobham Limited | Apr 06, 2016 | Aviation Park West Hurn BH23 6NX Christchurch 41-43 Basepoint Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LOCKMAN INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0