Menna Overview
Here’s a quick overview of LEAR CORPORATION (UK) LIMITED 👀 — a London based business that started in 1993.
LEAR CORPORATION (UK) LIMITED
- Company statusactive
- Company No02818078
- Age33 years 2 months Incorporated 14 May 1993
- Officers3
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
LEAR CORPORATION (UK) LIMITED is an active company incorporated on 14 May 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 13 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 31 Dec 2010 | |
| HENNINGSEN, Martin | director | Sep 1967 | 06 Oct 2008 |
| HICKMAN, Ian Douglas | director | Mar 1968 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lear Corporation Uk Holdings Limited | 06 Apr 2016 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of LEAR CORPORATION (UK) LIMITED 👀 — a London based business that started in 1993.