LEAR CORPORATION (UK) LIMITED

Key Data

Status

Active

Company No.

02818078

Incorporation date

14/05/1993

Size

Full

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1993)

02/07/2025

Director's details changed for Martin Henningsen on 2024-06-07

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (58 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

30/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

30/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

26/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

26/07/2023

Director's details changed for Mr Ian Douglas Hickman on 2023-07-24

View PDF (2 pages)

26/07/2023

Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

14/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

16/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

24/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

17/06/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

24/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

17/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

13/08/2019

Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 2019-08-13

View PDF (2 pages)

13/08/2019

Registered office address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-13

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

20/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

01/05/2019

Appointment of Mr Ian Douglas Hickman as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Robert Chalders Hooper as a director on 2019-04-30

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/01/2018

Director's details changed for Martin Henningsen on 2018-01-06

View PDF (2 pages)

18/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

15/06/2017

Director's details changed for Mr Robert Chalders Hooper on 2017-06-15

View PDF (2 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

11/11/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

17/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

07/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

11/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

18/12/2013

Statement by directors

View PDF (1 pages)

18/12/2013

Statement of capital on 2013-12-18

View PDF (4 pages)

18/12/2013

Solvency statement dated 17/12/13

View PDF (1 pages)

18/12/2013

Resolutions

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

01/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

28/10/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-10-28

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

28/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

13/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

13/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

13/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-13

View PDF (1 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

14/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

29/10/2009

Director's details changed for Robert Chalders Hooper on 2009-10-01

View PDF (2 pages)

11/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

18/05/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

26/02/2009

Director's change of particulars / martin henningsen / 01/12/2008

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/10/2008

Director appointed martin henningsen

View PDF (2 pages)

25/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

03/01/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

25/06/2007

Return made up to 11/06/07; full list of members

View PDF (4 pages)

02/05/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Return made up to 11/06/06; full list of members

View PDF (5 pages)

28/02/2006

Registered office changed on 28/02/06 from: gielgud way crosspoint business park coventry CV2 2SA

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (40 pages)

23/06/2005

Return made up to 11/06/05; full list of members

View PDF (5 pages)

08/03/2005

Statement of affairs

View PDF (7 pages)

08/03/2005

Ad 16/08/04--------- £ si 1@1=1 £ ic 112997087/112997088

View PDF (2 pages)

16/02/2005

Resolutions

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

18/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

25/06/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

03/09/2002

Auditor's resignation

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

16/06/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

14/06/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

18/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Return made up to 11/06/99; full list of members

View PDF (10 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (3 pages)

20/05/1999

Miscellaneous

View PDF (2 pages)

20/05/1999

Miscellaneous

View PDF (2 pages)

31/12/1998

Ad 22/12/98--------- £ si 1355720@1=1355720 £ ic 111641367/112997087

View PDF (2 pages)

31/12/1998

Ad 22/12/98--------- £ si 4762627@1=4762627 £ ic 106878740/111641367

View PDF (2 pages)

31/12/1998

Nc inc already adjusted 22/12/98

View PDF (2 pages)

31/12/1998

Resolutions

View PDF (0 pages)

31/12/1998

Resolutions

View PDF (2 pages)

05/10/1998

Full accounts made up to 1997-11-23

View PDF (16 pages)

15/09/1998

Delivery ext'd 3 mth 30/11/97

View PDF (0 pages)

21/08/1998

Miscellaneous

View PDF (2 pages)

21/08/1998

Miscellaneous

View PDF (1 pages)

21/08/1998

Miscellaneous

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Ad 26/06/98--------- £ si 84081000@1=84081000 £ ic 14797740/98878740

View PDF (2 pages)

27/07/1998

£ nc 14797740/98878740 26/06/98

View PDF (2 pages)

07/07/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

06/07/1998

Return made up to 11/06/98; full list of members

View PDF (9 pages)

15/09/1997

Ad 01/09/97--------- £ si 13597738@1=13597738 £ ic 1200002/14797740

View PDF (0 pages)

15/09/1997

Resolutions

View PDF (1 pages)

15/09/1997

Resolutions

View PDF (1 pages)

15/09/1997

£ nc 1200002/14797740 01/09/97

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Return made up to 14/05/97; full list of members

View PDF (8 pages)

28/06/1997

Resolutions

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (1 pages)

28/06/1997

Location of register of members

View PDF (1 pages)

28/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Return made up to 11/06/97; no change of members

View PDF (7 pages)

01/04/1997

Return made up to 14/05/96; no change of members

View PDF (5 pages)

25/03/1997

Full accounts made up to 1996-11-23

View PDF (15 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

Director's particulars changed

View PDF (2 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

24/09/1996

Full accounts made up to 1995-11-25

View PDF (16 pages)

24/09/1996

Full accounts made up to 1994-11-26

View PDF (16 pages)

08/05/1996

Location of register of directors' interests

View PDF (1 pages)

08/05/1996

Location of register of members

View PDF (1 pages)

22/03/1996

New director appointed

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (1 pages)

22/03/1996

Director resigned

View PDF (2 pages)

18/03/1996

Certificate of change of name

View PDF (2 pages)

15/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/11/1994

Full accounts made up to 1993-11-27

View PDF (0 pages)

09/06/1994

Return made up to 14/05/94; full list of members

View PDF (5 pages)

22/03/1994

Accounting reference date shortened from 30/06 to 30/11

View PDF (0 pages)

03/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1994

Memorandum and Articles of Association

View PDF (8 pages)

10/01/1994

Ad 28/10/93--------- £ si 1200000@1=1200000 £ ic 2/1200002

View PDF (0 pages)

10/01/1994

Nc inc already adjusted 28/10/93

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

16/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1993

Registered office changed on 13/10/93 from: unit 2420 the crescent solihull parkway birmingham business park solihull B37 7YE

View PDF (0 pages)

29/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1993

Director resigned;new director appointed

View PDF (0 pages)

06/07/1993

Director resigned;new director appointed

View PDF (0 pages)

25/06/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

25/06/1993

Registered office changed on 25/06/93 from: 3 colmore circus birmingham west midlands B4 6BH

View PDF (0 pages)

17/06/1993

Resolutions

View PDF (8 pages)

15/06/1993

Certificate of change of name

View PDF (2 pages)

14/05/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LEAR CORPORATION (UK) LIMITED

LEAR CORPORATION (UK) LIMITED is an(a) Active company incorporated on 14/05/1993 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAR CORPORATION (UK) LIMITED?

LEAR CORPORATION (UK) LIMITED is currently Active. It was registered on 14/05/1993 .

Where is LEAR CORPORATION (UK) LIMITED located?

LEAR CORPORATION (UK) LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does LEAR CORPORATION (UK) LIMITED do?

LEAR CORPORATION (UK) LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for LEAR CORPORATION (UK) LIMITED?

The latest filing was on 02/07/2025: Director's details changed for Martin Henningsen on 2024-06-07.