LEAR CORPORATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LEAR CORPORATION (UK) LIMITED
COMPANY NUMBER
02818078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29201 -
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
INCORPORATION DATE
14/05/1993
(31 years and 6 months old)
WEBSITE
www.lear.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1993
19/03/1996
LEAR SEATING (U.K.) LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 02476051500
TPS: No
Alexander House
Christy Court
Basildon
Essex
SS15 6TL
Automotive Industrial Div
Spring Gardens Mill
Green Road
Colne, Lancashire
BB8 8AL
Cotes Park
Somercotes
Alfreton
Derbyshire
DE55 4NJ
Telephone: 547344
Guilford By Lear
Cotes Park
Somercotes
Alfreton, Derbyshire
DE55 4NJ
New Horizon Park
Waterman Road
Coventry
West Midlands
CV6 5TP
Telephone: 76051500
Sentinel Building
Centurion Park
Tamworth
Staffordshire
B77 5PN
Unit 11 Mercantile Road
Rainton Bridge Industrial Estate
Houghton-le-spring
Tyne and Wear
DH4 5PH
Telephone: 76051500
Unit 14 Pool Hall Industrial Estate
Pool Hall Road
Ellesmere Port
Cheshire
CH66 1ST
Units 22-23
Stonleigh Deer Park Business Villag
Stareton
Kenilworth, Warwickshire
CV8 2LY
Units 3 Riverstone
Middlemarch Business Park
Siskin Drive
Coventry, West Midlands
CV3 4FJ
10 Hedera Road
Redditch
Worcestershire
B98 9EY
Telephone: 507100
13th Floor One Angel Court
London
EC2R 7HJ
2 Renaissance Way
Liverpool
Merseyside
L24 9PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAR CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEAR CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAR CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAR CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2008 - Present (16 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
31/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 24 Past: 311 |
View Report |
|
Director: 14/05/1993 - Present (31 years and 6 months) Secretary: 14/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 26/07/2023 | Change of director’s details (CH01) | officers | |
| 26/07/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 26/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 14/07/2023 | Annual Accounts. (AA) | accounts | |
| 16/06/2023 | Confirmation Statement (CS01) | other | |
| 24/06/2022 | Confirmation Statement (CS01) | other | |
| 17/06/2022 | Annual Accounts. (AA) | accounts | |
| 22/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Confirmation Statement (CS01) | other | |
| 17/06/2020 | Confirmation Statement (CS01) | other | |
| 13/08/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/08/2019 | Change of registered office address (AD01) | registeredAddress | |
| 08/08/2019 | Change of corporate secretary’s details (CH04) | officers | |
| 16/07/2019 | Annual Accounts. (AA) | accounts | |
| 20/06/2019 | Confirmation Statement (CS01) | other | |
| 01/05/2019 | Termination of appointment of director (TM01) | officers | |
| 01/05/2019 | Appointment of director (AP01) | officers | |
| 19/06/2018 | Confirmation Statement (CS01) | other | |
| 14/06/2018 | Annual Accounts. (AA) | accounts | |
| 09/01/2018 | Change of director’s details (CH01) | officers | |
| 18/06/2017 | Confirmation Statement (CS01) | other | |
| 15/06/2017 | Change of director’s details (CH01) | officers | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 11/11/2016 | Annual Accounts. (AA) | accounts | |
| 17/06/2016 | Annual Return (AR01) | returns | |
| 10/09/2015 | Annual Accounts. (AA) | accounts | |
| 07/07/2015 | Annual Return (AR01) | returns | |
| 13/10/2014 | Annual Accounts. (AA) | accounts | |
| 11/06/2014 | Annual Return (AR01) | returns | |
| 18/12/2013 | No description (RESOLUTIONS) | other | |
| 18/12/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/12/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/12/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/07/2013 | Annual Return (AR01) | returns | |
| 07/06/2013 | Annual Accounts. (AA) | accounts | |
| 13/09/2012 | Annual Accounts. (AA) | accounts | |
| 01/07/2012 | Annual Return (AR01) | returns | |
| 28/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 25/07/2011 | Annual Accounts. (AA) | accounts | |
| 28/06/2011 | Annual Return (AR01) | returns | |
| 13/01/2011 | Change of registered office address (AD01) | registeredAddress | |
| 13/01/2011 | Termination of appointment of secretary (TM02) | officers | |
| 13/01/2011 | Appointment of corporate secretary (AP04) | officers | |
| 30/07/2010 | Annual Accounts. (AA) | accounts | |
| 14/06/2010 | Annual Return (AR01) | returns | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 11/06/2009 | Annual Return. (363A) | returns | |
| 18/05/2009 | Register of members. (353) | miscellaneous | |
| 03/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2008 | Annual Return. (363A) | returns | |
| 03/01/2008 | Annual Accounts. (AA) | accounts | |
| 25/06/2007 | Annual Return. (363A) | returns | |
| 02/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 25/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/06/2006 | Annual Return. (363A) | returns | |
| 28/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/10/2005 | Annual Accounts. (AA) | accounts | |
| 23/06/2005 | Annual Return. (363A) | returns | |
| 08/03/2005 | Shares agreement. (SA) | capitals | |
| 08/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/02/2005 | No description (RESOLUTIONS) | other | |
| 06/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2004 | Annual Accounts. (AA) | accounts | |
| 18/06/2004 | Annual Return. (363A) | returns | |
| 30/09/2003 | Annual Accounts. (AA) | accounts | |
| 25/06/2003 | Annual Return. (363A) | returns | |
| 03/09/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/08/2002 | Annual Accounts. (AA) | accounts | |
| 16/06/2002 | Annual Return. (363A) | returns | |
| 14/06/2002 | Annual Accounts. (AA) | accounts | |
| 18/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 10/07/2001 | Annual Return. (363A) | returns | |
| 05/04/2001 | Annual Accounts. (AA) | accounts | |
| 23/11/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 26/07/2000 | Annual Return. (363A) | returns | |
| 03/05/2000 | Annual Accounts. (AA) | accounts | |
| 01/11/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 10/09/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/09/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/07/1999 | Annual Return. (363A) | returns | |
| 16/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/1999 | Miscellaneous document. (MISC) | miscellaneous | |
| 20/05/1999 | Miscellaneous document. (MISC) | miscellaneous | |
| 31/12/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/12/1998 | No description (RESOLUTIONS) | other | |
| 31/12/1998 | Notice of increase in nominal capital. (123) | capitals | |
| 31/12/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/10/1998 | Annual Accounts. (AA) | accounts | |
| 21/08/1998 | Miscellaneous document. (MISC) | miscellaneous | |
| 21/08/1998 | Miscellaneous document. (MISC) | miscellaneous | |
| 21/08/1998 | Miscellaneous document. (MISC) | miscellaneous | |
| 27/07/1998 | No description (RESOLUTIONS) | other | |
| 27/07/1998 | No description (RESOLUTIONS) | other | |
| 27/07/1998 | No description (RESOLUTIONS) | other | |
| 27/07/1998 | Notice of increase in nominal capital. (123) | capitals | |
| 27/07/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAR (LUXEMBOURG) SARL | N/A | N/A |
| LEAR CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUILFORD EUROPE LIMITED | Non-Trading | View Report |
| GUILFORD EUROPE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LEAR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED | Company is dissolved | View Report |
| TACLE SEATING UK LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| LEAR UK ACQUISITION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Ian Douglas Hickman (925807673) Appointed |
| 03/05/2019 | Robert Chalders Hooper (908089216) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 16/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915689201) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 10/07/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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