LEAR UK ACQUISITION LIMITED

Key Data

Status

Liquidation

Company No.

03349100

Incorporation date

10/04/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/05/2023)

02/02/2025

Final Gazette dissolved following liquidation

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02/11/2024

Return of final meeting in a members' voluntary winding up

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04/01/2024

Declaration of solvency

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28/12/2023

Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-28

View PDF (2 pages)

28/12/2023

Resolutions

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28/12/2023

Appointment of a voluntary liquidator

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26/07/2023

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

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26/07/2023

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

View PDF (2 pages)

26/07/2023

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

View PDF (1 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 (21 pages)

02/05/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 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

31/12/2022

Next confirmation date

24/04/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/12/2010 - Present	1142
MAWLAW SECRETARIES LIMITED	Corporate Secretary	10/04/1997 - 29/05/1997	1059
MAWLAW SECRETARIES LIMITED	Corporate Secretary	29/10/1997 - 31/12/2010	1059
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	10/04/1997 - 29/05/1997	437
Jefferson, Paul Roger	Director	06/07/1998 - 26/01/2010	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEAR UK ACQUISITION LIMITED

LEAR UK ACQUISITION LIMITED is an(a) Liquidation company incorporated on 10/04/1997 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 UK ACQUISITION LIMITED?

LEAR UK ACQUISITION LIMITED is currently Liquidation. It was registered on 10/04/1997 .

Where is LEAR UK ACQUISITION LIMITED located?

LEAR UK ACQUISITION LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does LEAR UK ACQUISITION LIMITED do?

LEAR UK ACQUISITION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEAR UK ACQUISITION LIMITED?

The latest filing was on 02/02/2025: Final Gazette dissolved following liquidation.