LOCKMAN INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
LOCKMAN INVESTMENTS LIMITED

COMPANY NUMBER
00675211

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/11/1960 (64years old)

WEBSITE
http://cobham.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE PAVILIONS BRIDGWATER ROAD
BRISTOL
BS13 8FD

Telephone: 02073534200
TPS: No

TRADING ADDRESSES

The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51.3M

32.09%

NET WORTH

£574.3M

2.89%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£574.3M

2.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COBHAM LIMITED	Active - Accounts Filed	View Report
LOCKMAN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
LOCK FINANCING LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOCKMAN INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51.3M

32.09%

NET WORTH

£574.3M

2.89%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£574.3M

2.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COBHAM LIMITED	Owned: 100.00 %	Shares: 4,792,518	Price per share: £1.00	Total Value: £4,792,518.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Jack Bagwell 09/03/2020 - Present (4 years and 9 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report
Graham Henry Kirk 24/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sven Evan Lewis 09/02/2021 - Present (3 years and 10 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 13 Past: 8	View Report
John Michael Pope 20/06/1991 - Present (33 years and 5 months) Born in Mar 1954	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 56	View Report
Michael John Cobham 20/06/1991 - Present (33 years and 5 months) Born in Feb 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AI CONVOY (LUXEMBOURG) SARL	N/A	N/A
COBHAM GROUP LIMITED	Active - Accounts Filed	View Report
AI CONVOY BIDCO LIMITED	Active - Accounts Filed	View Report
COBHAM LIMITED	Active - Accounts Filed	View Report
COBHAM AES HOLDINGS INC	N/A	N/A
COBHAM GAISLER UK LTD	Active - Accounts Filed	View Report
COBHAM MISSION SYSTEMS WIMBORNE LIMITED	Active - Accounts Filed	View Report
FLIGHT REFUELLING LIMITED	Non-Trading	View Report
FR AVIATION GROUP LIMITED	In Liquidation	View Report
DRAKEN INTERNATIONAL LIMITED	In Liquidation	View Report
FBS LIMITED	Company is dissolved	View Report
LOCKMAN ELECTRONIC HOLDINGS LIMITED	In Liquidation	View Report
AEROFLEX TEST SOLUTIONS LIMITED	In Liquidation	View Report
COBHAM WHITELEY LIMITED	Company is dissolved	View Report
GRENEDERE LIMITED	Company is dissolved	View Report
CREDOWAN LIMITED	Company is dissolved	View Report
RACAL ANTENNAS LIMITED	Company is dissolved	View Report
LOCKMAN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
LOCK FINANCING LIMITED	N/A	N/A
LOCKMAN PROPERTIES LIMITED	In Liquidation	View Report
LOCKWASH INVESTMENTS LLC	N/A	N/A
LOCKWASH US LIMITED	Company is dissolved	View Report
MANLOCK INVESTMENTS LIMITED	In Liquidation	View Report
STRABOR (AIRCRAFT) LIMITED	Company is dissolved	View Report
STRABOR INVESTMENTS LIMITED	Company is dissolved	View Report
W.E.S. (MANUFACTURING) LIMITED	Company is dissolved	View Report
W.E.S. INVESTMENTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Board Member Sven Evan Lewis (927971295) Appointed
Date: 01/02/2021	Event: Change in Reg. Office
Date: 30/12/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: Kenneth John Morrison (910075119) has left the board
Date: 16/03/2020	Event: Nigel Rynd Daly (912915974) has left the board
Date: 16/03/2020	Event: New Board Member Shaun Doherty (917078110) Appointed
Date: 16/03/2020	Event: New Board Member Gregory Jack Bagwell (920885051) Appointed
Date: 13/07/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: Lyn Carol Colloff (900377114) has left the board
Date: 18/06/2019	Event: New Company Secretary Gerhard Du Plessis (925949869) Appointed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 16/07/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 11/05/2017	Event: New Board Member Kenneth John Morrison (910075119) Appointed
Date: 11/05/2017	Event: New Board Member Nigel Rynd Daly (912915974) Appointed
Date: 11/05/2017	Event: David Antony Mellors (922185208) has left the board
Date: 11/05/2017	Event: David Charles Lockwood (922066584) has left the board
Date: 17/01/2017	Event: David Antony Mellors (922185482) has left the board
Date: 17/01/2017	Event: New Board Member David Antony Mellors (922185208) Appointed
Date: 10/01/2017	Event: New Board Member David Antony Mellors (922185482) Appointed
Date: 09/01/2017	Event: David Charles Lockwood (922130239) has left the board
Date: 09/01/2017	Event: Simon James Nicholls (917826324) has left the board
Date: 09/01/2017	Event: New Board Member David Charles Lockwood (922066584) Appointed
Date: 29/12/2016	Event: Robert (Bob) Thomas Murphy (917039412) has left the board
Date: 29/12/2016	Event: New Board Member David Charles Lockwood (922130239) Appointed
Date: 23/09/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Confirmation Statement filed
Date: 06/09/2015	Event: New Accounts filed
Date: 01/07/2015	Event: New Confirmation Statement filed
Date: 02/09/2014	Event: New Accounts filed
Date: 22/07/2014	Event: New Confirmation Statement filed
Date: 26/09/2013	Event: New Accounts filed
Date: 06/07/2013	Event: New Confirmation Statement filed
Date: 31/05/2013	Event: Simon James Nicholls (917826419) has left the board
Date: 31/05/2013	Event: New Board Member Simon James Nicholls (917826324) Appointed
Date: 17/05/2013	Event: New Board Member Simon James Nicholls (917826419) Appointed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 15/05/2013	Event: Warren Gordon Tucker (909168773) has left the board
Date: 27/02/2013	Event: Change in Reg. Office
Date: 15/09/2012	Event: New Accounts filed

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LOCKMAN INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51.3M

£574.3M

£0

£574.3M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51.3M

£574.3M

£0

£574.3M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™