Menna Overview
Here’s a quick overview of LEAR CORPORATION UK HOLDINGS LIMITED 👀 — a London based business that started in 1994.
LEAR CORPORATION UK HOLDINGS LIMITED
- Company statusactive
- Company No02918125
- Age32 years 3 months Incorporated 12 April 1994
- Officers3
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
LEAR CORPORATION UK HOLDINGS LIMITED is an active company incorporated on 12 April 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Change Person Director 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 08 Sep 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
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 17 Sep 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
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2019
Legacy
7 Years Ago on 12 Sep 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 12 Sep 2018
Legacy
7 Years Ago on 12 Sep 2018
Resolution
7 Years Ago on 12 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 07 Sep 2018
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 | 26 Jan 2010 |
| HICKMAN, Ian Douglas | director | Mar 1968 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lear Corporation | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LEAR CORPORATION UK HOLDINGS LIMITED 👀 — a London based business that started in 1994.