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Dato Capital United Kingdom

Northrop Grumman Properties LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2013)
  • 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

LUCAS AEROSPACE LIMITED
LUCAS AEROSPACE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00870199
Record last updated Sunday, March 10, 2024 10:19:54 AM UTC
Official Address 2 Floor Clareville House 26-27 Oxendon Street St James's
There are 9 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4EL
Sector Other letting and operating of own or leased real estate

Charts

Visits

NORTHROP GRUMMAN PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12023-12024-72024-82024-112025-3012

Searches

NORTHROP GRUMMAN PROPERTIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-12020-22021-52021-110123

Directors

Document Type Publication date Download link
Registry Mar 8, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2023 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry May 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2017 Appointment of a man as Director and Director Tax Accounting Appointment of a man as Director and Director Tax Accounting
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (25-50%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 15, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2013 Annual return Annual return
Financials Oct 24, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2013 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Feb 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2012 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 15, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Resignation of one Director 8701... Resignation of one Director 8701...
Registry Aug 24, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2011 Appointment of a man as Director and Corporate Director Tax Counsel Appointment of a man as Director and Corporate Director Tax Counsel
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 7, 2011 Change of registered office address Change of registered office address
Registry Feb 10, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 10, 2011 Statement of companies objects Statement of companies objects
Registry Feb 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 29, 2010 Change of particulars for director Change of particulars for director
Registry Nov 29, 2010 Change of particulars for director 8701... Change of particulars for director 8701...
Registry Nov 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 29, 2010 Change of particulars for director Change of particulars for director
Registry Nov 29, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 8701... Change of particulars for director 8701...
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Dec 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Register of members Register of members
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Memorandum of association Memorandum of association
Registry Aug 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2008 Alteration to memorandum and articles 8701... Alteration to memorandum and articles 8701...
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2007 Annual return Annual return
Registry Dec 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Register of members Register of members
Registry Aug 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2007 Appointment of a man as Vice President And Asst Treasu and Director Appointment of a man as Vice President And Asst Treasu and Director
Registry Jul 30, 2007 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Jun 5, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 5, 2007 Memorandum of association Memorandum of association
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Change of name certificate Change of name certificate
Registry Feb 26, 2007 Company name change Company name change
Registry Dec 20, 2006 Annual return Annual return
Registry Dec 15, 2006 Register of members Register of members
Registry Dec 14, 2006 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry Jun 16, 2006 Appointment of a director Appointment of a director
Registry Apr 30, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Registry Nov 17, 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
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Annual return Annual return
Registry Oct 1, 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
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Annual return Annual return
Registry Oct 23, 2003 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 May 30, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 5, 2003 Appointment of a director Appointment of a director
Registry Apr 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2003 Resignation of a director Resignation of a director

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