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Dato Capital United Kingdom

Delphi Lockheed Automotive LTD

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Reports

Full Company ReportDELPHI LOCKHEED AUTOMOTIVE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£18,522,000 0%
Employees£0 0%
Total assets£18,369,000 +1.75%

Details

Company type Private Limited Company, Active
Company Number 03796206
Record last updated Thursday, April 24, 2025 3:31:01 PM UTC
Official Address Mitre House 160 Aldersgate Street Farringdon Within
There are 367 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC1A4DD
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

DELPHI LOCKHEED AUTOMOTIVE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92022-122024-72024-82025-12025-32025-4012

Searches

DELPHI LOCKHEED AUTOMOTIVE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-101

Directors

Document Type Publication date Download link
Registry Dec 19, 2024 Appointment of a man as Director, Product Strategy & Global Prog and Director Appointment of a man as Director, Product Strategy & Global Prog and Director
Registry Jul 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2023 Appointment of a man as Director and Vice President And Treasurer Appointment of a man as Director and Vice President And Treasurer
Registry Jun 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2023 Appointment of a woman Appointment of a woman
Registry Oct 15, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2020 Resignation of one Director (a man) 3796... Resignation of one Director (a man) 3796...
Registry Jan 14, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2017 ThreE appointments: 2 men and a woman,: 2 men and a woman ThreE appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 31, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Jun 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry May 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 16, 2011 Resignation of a woman Resignation of a woman
Registry May 16, 2011 Appointment of a man as Vice President Dpss Emea and Director Appointment of a man as Vice President Dpss Emea and Director
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Change of particulars for director 3796... Change of particulars for director 3796...
Registry Jul 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Registry Jul 17, 2008 Annual return 3796... Annual return 3796...
Financials Apr 1, 2008 Annual accounts Annual accounts
Financials Oct 19, 2007 Annual accounts 3796... Annual accounts 3796...
Registry Jul 17, 2007 Annual return Annual return
Registry Mar 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 23, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Appointment of a director 3796... Appointment of a director 3796...
Registry Aug 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2006 Annual return Annual return
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Appointment of a woman Appointment of a woman
Registry Feb 3, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 14, 2005 Annual return Annual return
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 13, 2003 Annual return Annual return
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Oct 30, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 11, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2001 Annual return Annual return
Registry Apr 26, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry Feb 5, 2001 Elective resolution Elective resolution
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 9, 2000 Memorandum of association Memorandum of association
Registry Sep 19, 2000 Memorandum of association 3796... Memorandum of association 3796...
Registry Jul 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2000 Annual return Annual return
Registry Jul 7, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 11, 2000 Resignation of a director Resignation of a director
Registry May 11, 2000 Resignation of a director 3796... Resignation of a director 3796...
Registry May 11, 2000 Resignation of a secretary Resignation of a secretary
Registry May 9, 2000 Change of name certificate Change of name certificate
Registry Apr 28, 2000 Appointment of a director Appointment of a director
Registry Apr 15, 2000 Appointment of a director 3796... Appointment of a director 3796...
Registry Apr 15, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2000 Shares agreement Shares agreement
Registry Feb 29, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 28, 2000 Resignation of 3 people: one Accountant, one Engineer, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Accountant, one Engineer, one Secretary (a man) and one Director (a man)
Registry Feb 16, 2000 Memorandum of association Memorandum of association
Registry Jan 13, 2000 Appointment of a director Appointment of a director
Registry Jan 13, 2000 Appointment of a director 3796... Appointment of a director 3796...
Registry Jan 1, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 1999 Adopt mem and arts Adopt mem and arts
Registry Nov 29, 1999 Change of name certificate Change of name certificate
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Appointment of a secretary Appointment of a secretary

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