BAE SYSTEMS (LANCASTER HOUSE) LIMITED
Company Number 02672582
Status
Dissolved
Incorporated
January 2, 1992
Entity Type
Ltd
Registered Office
8 Salisbury Square
London
EC4Y 8BB
74990
Previous Names
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED
Ceased on Feb 23, 2000
CORPORATE JETS LIMITED
Ceased on Aug 25, 1993
TASKTODAY LIMITED
Ceased on Apr 13, 1992
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2012
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BAE SYSTEMS (LANCASTER HOUSE) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02672582, this organization has been active since January 1992. Primarily in the 74990 sector, the business maintains its official headquarters at 8 Salisbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 3, 2014
Insolvency
Jul 3, 2014
Address
Dec 3, 2013
Insolvency
Dec 2, 2013
Resolution
Dec 2, 2013
Insolvency
Dec 2, 2013
Accounts
Jul 10, 2013
Annual Return
Dec 5, 2012
Accounts
Jul 5, 2012
Annual Return
Dec 16, 2011
Accounts
Jul 7, 2011
Change Of Constitution
May 23, 2011
Resolution
May 23, 2011
Annual Return
Dec 10, 2010
Accounts
Aug 13, 2010
Annual Return
Dec 21, 2009
Officers
Nov 6, 2009
Officers
Nov 4, 2009
Officers
Oct 30, 2009
Accounts
Jun 30, 2009
Annual Return
Dec 9, 2008
Officers
Aug 7, 2008
Accounts
Jun 25, 2008
Annual Return
Dec 11, 2007
Accounts
Jul 3, 2007
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
20%
over 34 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
Connected Companies
04297290
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
GOODGE, Linda Susan is a secretary
02387514
SOBAC LIMITED
GOODGE, Linda Susan is a secretary
01841283
PORT SOLENT LIMITED
GOODGE, Linda Susan is a secretary
02279211
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED
GOODGE, Linda Susan is a secretary
01463150
BAE SYSTEMS (FARNBOROUGH 8) LIMITED
GOODGE, Linda Susan is a secretary
01842253
MULTIPLE DATA MANAGEMENT LIMITED
GOODGE, Linda Susan is a secretary
01842255
ROYAL ORDNANCE EXPLOSIVES LIMITED
GOODGE, Linda Susan is a secretary
01875726
STERLING ARMAMENT COMPANY LIMITED
GOODGE, Linda Susan is a secretary
01842257
ROYAL ORDNANCE SMALL ARMS LIMITED
GOODGE, Linda Susan is a secretary
02387897
EUROPEAN DISPENSER SYSTEMS LIMITED
GOODGE, Linda Susan is a secretary
01842258
ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED
GOODGE, Linda Susan is a secretary
02494322
NANOQUEST DEFENCE PRODUCTS LIMITED
GOODGE, Linda Susan is a secretary
02462878
HELSCON LIMITED
GOODGE, Linda Susan is a secretary
03017099
AERO INTERNATIONAL (REGIONAL) LIMITED
GOODGE, Linda Susan is a secretary
00462923
CADAVON LIMITED
GOODGE, Linda Susan is a secretary
02368457
CASHHOLD LIMITED
HOLDING, Ann-Louise is a director
03218073
BAE SYSTEMS (FARNBOROUGH 7) LIMITED
GOODGE, Linda Susan is a secretary
03097905
STOCKMICRO LIMITED
GOODGE, Linda Susan is a secretary
02653776
BAE SYSTEMS (BRISTOL HOUSE) LIMITED
GOODGE, Linda Susan is a secretary
01596698
BAE SYSTEMS (WARWICK HOUSE) LIMITED
GOODGE, Linda Susan is a secretary
02433236
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
GOODGE, Linda Susan is a secretary
01420787
BISHOPSGATE SYSTEMS LIMITED
GOODGE, Linda Susan is a secretary
01530395
SHALFORD SATELLITE COMMUNICATIONS LIMITED
GOODGE, Linda Susan is a secretary
02279305
BAE SYSTEMS COMMUNICATIONS LIMITED
GOODGE, Linda Susan is a secretary
02422916
BAE-THOMSON PLC
GOODGE, Linda Susan is a secretary
02280701
DYNAMICS MICROCIRCUITS LIMITED
GOODGE, Linda Susan is a secretary
02970580
TRILOGI LIMITED
GOODGE, Linda Susan is a secretary
02957981
FARNBOROUGH BUSINESS AVIATION LIMITED
GOODGE, Linda Susan is a secretary
00650233
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
GOODGE, Linda Susan is a secretary
00317324
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
GOODGE, Linda Susan is a secretary
00314023
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
GOODGE, Linda Susan is a secretary
02775320
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
GOODGE, Linda Susan is a secretary
02769240
BAE SYSTEMS (FARNBOROUGH 3) LIMITED
GOODGE, Linda Susan is a secretary
02385987
BAE SYSTEMS (INTERNATIONAL) LIMITED
GOODGE, Linda Susan is a secretary
03598894
BAE SYSTEMS FUNDS MANAGEMENT
HOLDING, Ann-Louise is a director
00993875
BAE SYSTEMS CHINA (EXPORTS) LIMITED
HOLDING, Ann-Louise is a director
00112599
SALFORD ELECTRICAL INSTRUMENTS LIMITED
HOLDING, Ann-Louise is a director
02863704
BAE SYSTEMS QUEST LIMITED
HOLDING, Ann-Louise is a director
02071630
SUBMARINE PROPULSION TECHNOLOGIES LIMITED
HOLDING, Ann-Louise is a director
00297978
WARSHIP DESIGN SERVICES LIMITED
HOLDING, Ann-Louise is a director
04298873
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
HOLDING, Ann-Louise is a secretary
04373908
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
HOLDING, Ann-Louise is a secretary
04295809
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
HOLDING, Ann-Louise is a secretary
04814208
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
HOLDING, Ann-Louise is a director
04126773
AUTOMOTIVE TECHNIK ENGINEERING LIMITED
HOLDING, Ann-Louise is a director
05725896
AUTOMOTIVE TECHNIK LIMITED
HOLDING, Ann-Louise is a director
02270327
EASTWOOD CUSTOMER SERVICES LIMITED
HOLDING, Ann-Louise is a director
00316919
BAE SYSTEMS INSYTE LIMITED
HOLDING, Ann-Louise is a director
02597103
YARD LIMITED
HOLDING, Ann-Louise is a director
06145782
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED
HOLDING, Ann-Louise is a secretary
06135640
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED
HOLDING, Ann-Louise is a director
03854419
MES NOMINEES LIMITED
HOLDING, Ann-Louise is a director
02999946
AUTOMOTIVE INITIATOR SYSTEMS LIMITED
HOLDING, Ann-Louise is a director
01935473
WELLIC LIMITED
HOLDING, Ann-Louise is a director
00841799
BAE SYSTEMS ELECTRO OPTICS LIMITED
HOLDING, Ann-Louise is a director
00184068
BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
HOLDING, Ann-Louise is a director
00713317
BAE SYSTEMS AVIONICS OVERSEAS LIMITED
HOLDING, Ann-Louise is a director
02519610
BAE SYSTEMS AEROSPACE SYSTEMS LIMITED
HOLDING, Ann-Louise is a director
SC088771
BAE SYSTEMS OSP SERVICES LIMITED
HOLDING, Ann-Louise is a director
00771516
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
HOLDING, Ann-Louise is a director
02003533
CAMTRO LIMITED
HOLDING, Ann-Louise is a director
02647616
ALVIS TRANSMISSIONS LIMITED
HOLDING, Ann-Louise is a director
04483824
ALVIS VEHICLES LTD.
HOLDING, Ann-Louise is a director
03057366
ALVIS BRIDGING LIMITED
HOLDING, Ann-Louise is a director
03014676
EUROCOMBAT LIMITED
HOLDING, Ann-Louise is a director
05265445
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
HOLDING, Ann-Louise is a director
00692380
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
HOLDING, Ann-Louise is a director