LEAR CORPORATION (UK) LIMITED
Overview
| Company Name | LEAR CORPORATION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02818078 |
| 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 (UK) LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is LEAR CORPORATION (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 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEAR SEATING (U.K.) LIMITED | Jun 16, 1993 | Jun 16, 1993 |
| CHEERYBLE LIMITED | May 14, 1993 | May 14, 1993 |
What are the latest accounts for LEAR CORPORATION (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 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for LEAR CORPORATION (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Martin Henningsen on Jun 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Douglas Hickman on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on Aug 13, 2019 | 2 pages | PSC05 | ||
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 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 | 27 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Douglas Hickman as a director on May 01, 2019 | 2 pages | AP01 | ||
Who are the officers of LEAR CORPORATION (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 | 65462 Ginsheim-Gustavsburg Im Weiherfeld 10 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 | ||||||||
| HAYWOOD, Martin | Secretary | 33 Emerson Road CV2 5HU Coventry | British | 54580540001 | ||||||||||
| JEWEL, Gideon James | Secretary | 18 Queens Road CV8 1JQ Kenilworth Warwickshire | British | 65851970001 | ||||||||||
| LOLE, David | Secretary | 33 Blackthorne Grove CV11 6UX Nuneaton Warwickshire | British | 47627120001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BRACKENBURY, James Michael | Director | 111 Rouncil Lane CV8 1FP Kenilworth Warwickshire | Usa | Managing Director | 35143300002 | |||||||||
| COSTA RIGAU, Jordi | Director | Terracina Weg 18 61352 Bad Homburg Germany | Spanish | Vice President Finance Europe | 72518760001 | |||||||||
| DURNEY, Terence Mcintosh | Director | 7 Barley Court Maltings CV32 5FQ Leamington Spa Warwickshire England | American | Company Director | 46992510002 | |||||||||
| EGGLESTON, James Stephen | Director | 5391 Coomer Road West Bloomfield 48324 FOREIGN Michigan Usa | American | Company Director | 54580880001 | |||||||||
| GARGARO, John Timothy | Director | Speckerhohlweg 2 Konigstein 61462 FOREIGN Germany | American | Company Director | 51020110001 | |||||||||
| HOLLARS, James Arles | Director | Alt Konigstrasse 40a 61476 Kronberg Germany | Us | Executive | 65782310001 | |||||||||
| 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 | ||||||||
| JEFFERSON, Paul Roger | Director | Montlougue TN12 9BQ 81800 Grazac France | British | European Legal Counsel | 6882060002 | |||||||||
| JEWEL, Gideon James | Director | 18 Queens Road CV8 1JQ Kenilworth Warwickshire | British | Managing Director | 65851970001 | |||||||||
| MCCARTHY, Joseph Frederic | Director | 30135 Muirland 48304 Farmington Hills Michigan United States Of America | American | General Counsel | 46913110001 | |||||||||
| PEER, Jan V. | Director | 406 Concord Road Lebanon Tn37087 | American | Company Director | 54580830001 | |||||||||
| REAUME, William Arthur | Director | Stromsuiksvagen 32 46159 Trollhattan Sweden | Canadian | Managing Director | 50178170001 | |||||||||
| SANSON, Vincent Barry | Director | 111 Rouncil Lane CV8 1FP Kenilworth Warwickshire | Canadian | Managing Director | 43218470001 | |||||||||
| WEISBART, Richard Alan | Director | 1266 Westbouro Road MI 48009 Birmingham Usa | American | Director | 50178250001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of LEAR CORPORATION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lear Corporation Uk Holdings Limited | Apr 06, 2016 | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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