LEAR INDUSTRIES LIMITED

LEAR INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEAR INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04384855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEAR INDUSTRIES LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEAR INDUSTRIES LIMITED located?

    Registered Office Address
    Unit 8 Old Winery Business Park
    Cawston
    NR10 4FE Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAR INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAST COAST RACING LIMITEDMar 01, 2002Mar 01, 2002

    What are the latest accounts for LEAR INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEAR INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for LEAR INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 8 Bowthorpe Employment Area Charles Watling Way Norwich Norfolk NR5 9JH England to Unit 8 Old Winery Business Park Cawston Norwich NR10 4FE on Dec 04, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Registered office address changed from 35 Coot Drive Sprowston Norwich NR7 8DW England to Unit 8 Bowthorpe Employment Area Charles Watling Way Norwich Norfolk NR5 9JH on Mar 18, 2025

    1 pagesAD01

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 22, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Jeremy Iddamalgoda on Dec 21, 2023

    2 pagesCH01

    Change of details for Mr Jeremy Jeremy Rohan Iddamalgoda as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Registered office address changed from 35 Coot Drive Coot Drive Sprowston Norwich NR7 8DW England to 35 Coot Drive Sprowston Norwich NR7 8DW on Dec 21, 2023

    1 pagesAD01

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Units 4-6 Belmore Road Business Centre Thorpe St Andrew Norwich Norfolk NR7 0PT to 35 Coot Drive Coot Drive Sprowston Norwich NR7 8DW on May 16, 2022

    1 pagesAD01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Who are the officers of LEAR INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IDDAMALGODA, Don Jeremy Rohan
    Charles Close
    Wroxham
    NR12 8TT Norwich
    62
    Norfolk
    England
    Director
    Charles Close
    Wroxham
    NR12 8TT Norwich
    62
    Norfolk
    England
    EnglandBritish80946850005
    TUCKER, Petra
    Charles Close
    Wroxham
    NR12 8TT Norwich
    62
    Norfolk
    England
    Secretary
    Charles Close
    Wroxham
    NR12 8TT Norwich
    62
    Norfolk
    England
    British80947010002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of LEAR INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Don Jeremy Rohan Iddamalgoda
    Coot Drive
    Sprowston
    NR7 8DW Norwich
    35
    England
    Apr 06, 2016
    Coot Drive
    Sprowston
    NR7 8DW Norwich
    35
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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