LEAR CORPORATION ENGINEERING (UK) LIMITED
Overview
| Company Name | LEAR CORPORATION ENGINEERING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01018056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAR CORPORATION ENGINEERING (UK) LIMITED?
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is LEAR CORPORATION ENGINEERING (UK) LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAR CORPORATION ENGINEERING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROUQUINET DEROY LIMITED | Jul 19, 1971 | Jul 19, 1971 |
What are the latest accounts for LEAR CORPORATION ENGINEERING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEAR CORPORATION ENGINEERING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for LEAR CORPORATION ENGINEERING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Notification of Lear Global Technology Corporation Uk as a person with significant control on Dec 14, 2018 | 2 pages | PSC02 | ||
Cessation of Guilford Mills Europe Limited as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Ian Douglas Hickman on Jul 24, 2023 | 2 pages | CH01 | ||
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 Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 08, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Tmf Corporate Administration Services Ltd 5 th Floor 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 13, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Appointment of Mr Ian Douglas Hickman as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Chalders Hooper as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of LEAR CORPORATION ENGINEERING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| HENNINGSEN, Martin | Director | Lohstrasse 36 85445 Oberding C/O Lear Corporation Gmbh Germany | Germany | German | Associate General Counsel | 148880920001 | ||||||||
| HICKMAN, Ian Douglas | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Chartered Accountant | 258076730001 | ||||||||
| BOURHIS, Marc L | Secretary | 1925 Lunar Lane Wilmington Nc 28405 Usa | British | 118201930001 | ||||||||||
| BROWN, Michael Stewart | Secretary | 10 Meadow Close Turneys Quay NG2 3HZ Nottingham | British | Accountant | 86327240002 | |||||||||
| COLLINGWOOD, Keith John | Secretary | Woodcote Main Street Harby LE14 4BN Melton Mowbray Leicestershire | British | 4221660001 | ||||||||||
| MILLINGTON, Anthony Geoffrey | Secretary | 26 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire | British | Group Financial Controller | 47299970005 | |||||||||
| RABONE, Robert James | Secretary | 17 Sandy Lane Codsall WV8 1EN Wolverhampton West Midlands | British | Chartered Accountant | 116784620001 | |||||||||
| BOURHIS, Marc L | Director | 1925 Lunar Lane Wilmington Nc 28405 Usa | British | Cfo | 118201930001 | |||||||||
| BROOKS, Chad | Director | Military Cutoff Road Suite 300 Wilmington Nc28405 1001 Usa | Usa | American | Company President | 164023460001 | ||||||||
| COLLINGWOOD, Keith John | Director | Woodcote Main Street Harby LE14 4BN Melton Mowbray Leicestershire | British | Accountant | 4221660001 | |||||||||
| GOLDSWORTHY, John Norman | Director | 43 Victoria Street NG24 4UG Newark Nottinghamshire | British | Accountant | 47299990001 | |||||||||
| HOOPER, Robert Charles | Director | C/O Guilford Europe Limited Cotes Park DE55 4NJ Somercotes Derbyshire | France | British | Chartered Accountant | 180063690001 | ||||||||
| HOOPER, Robert Chalders | Director | 13 Avenue Morane Saulnier Velizy Espace, Le Mermoz 78140 Velizy-Villacoublay C/O Lear Corporation France Sas France | France | British | Chartered Accountant | 80892160001 | ||||||||
| MACKINNON, Alan Robertson | Director | 8 Printers Place Mansell Street CV37 6RA Stratford | United Kingdom | British | Director | 75553010004 | ||||||||
| MCGARR, Paul R | Director | 905 Westminster Drive FOREIGN Greensboro North Carolina Usa | American | Company Director | 27801550001 | |||||||||
| MILLINGTON, Anthony Geoffrey | Director | 26 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire | England | British | Director | 47299970005 | ||||||||
| SUAREZ, Omar | Director | C/O Guilford Europe Limited Cotes Park DE55 4NJ Somercotes Derbyshire | England | Uruguayan | Financial Director | 155462930001 | ||||||||
| TURNER, David | Director | Gregorys Way DE56 0HS Belper 9 Derbyshire | United Kingdom | British | Vp Manufacturing | 136511490001 | ||||||||
| WHITE, Shannon Marlow | Director | 52 Pelican Drive Wrightsville Beach Nc 28480 Usa | Usa | American | Ceo | 118202800001 | ||||||||
| WILSON, Anthony Joseph | Director | Fat Hill Farm Bolton By Bowland BB7 4PG Clitheroe Lancashire | United Kingdom | British | Chief Executive | 102858880001 |
Who are the persons with significant control of LEAR CORPORATION ENGINEERING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lear Global Technology Corporation Uk | Dec 14, 2018 | Telegraph Road Southfield Mi 48033 21557 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Guilford Mills Europe Limited | Dec 08, 2016 | Somercotes DE55 4NJ Derbyshire Cotes Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEAR CORPORATION ENGINEERING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Dec 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0