LEAR INDUSTRIES LIMITED
Overview
| Company Name | LEAR INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384855 |
| 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 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 Address | No |
What were the previous names of LEAR INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAST COAST RACING LIMITED | Mar 01, 2002 | Mar 01, 2002 |
What are the latest accounts for LEAR INDUSTRIES 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 INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for LEAR INDUSTRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jeremy Iddamalgoda on Dec 21, 2023 | 2 pages | CH01 | ||
Change of details for Mr Jeremy Jeremy Rohan Iddamalgoda as a person with significant control on Dec 21, 2023 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 pages | AD01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LEAR INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IDDAMALGODA, Don Jeremy Rohan | Director | Charles Close Wroxham NR12 8TT Norwich 62 Norfolk England | England | British | 80946850005 | |||||
| TUCKER, Petra | Secretary | Charles Close Wroxham NR12 8TT Norwich 62 Norfolk England | British | 80947010002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of LEAR INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Don Jeremy Rohan Iddamalgoda | Apr 06, 2016 | Coot Drive Sprowston NR7 8DW Norwich 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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