LEAR DEVELOPMENTS HOLDINGS LIMITED

Overview

Company Name	LEAR DEVELOPMENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09346568
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2014

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 DEVELOPMENTS HOLDINGS LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LEAR DEVELOPMENTS HOLDINGS LIMITED located?

Registered Office Address	30 Oakington Avenue HA2 7JJ Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for LEAR DEVELOPMENTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for LEAR DEVELOPMENTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2024	Confirmation statement made on Aug 07, 2024 with updates	3 pages	CS01

Apr 25, 2024	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 30 Oakington Avenue Harrow HA2 7JJ on Apr 25, 2024	1 pages	AD01

Apr 12, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jan 22, 2024	Change of details for Mrs Kay Kirtee Lear as a person with significant control on Jan 19, 2024	2 pages	PSC04

Aug 07, 2023	Notification of Simon John Patrick Lear as a person with significant control on Apr 06, 2023	2 pages	PSC01

Aug 07, 2023	Change of details for Mrs Kay Kirtee Lear as a person with significant control on Apr 06, 2023	2 pages	PSC04

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with updates	5 pages	CS01

Apr 11, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Director's details changed for Mr Simon John Patrick Lear on Aug 01, 2019	2 pages	CH01

Jun 12, 2019	Appointment of Mr Simon John Patrick Lear as a director on Jun 01, 2019	2 pages	AP01

Jun 07, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Dec 21, 2017	Change of details for Mrs Kay Kirtee Lear as a person with significant control on Aug 18, 2016	2 pages	PSC04

Dec 20, 2017	Confirmation statement made on Dec 09, 2017 with updates	4 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 09, 2016 with updates	6 pages	CS01

Aug 18, 2016	Total exemption small company accounts made up to Dec 31, 2015	10 pages	AA

View All Filings

Who are the officers of LEAR DEVELOPMENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEAR, Kay Kirtee TW1 3HW Twickenham 11 Victoria Road Middlesex United Kingdom	Dec 09, 2014		Director	TW1 3HW Twickenham 11 Victoria Road Middlesex United Kingdom		United Kingdom	British	1967-9	Director	140037600002
LEAR, Simon John Patrick TW1 3HW Twickenham 11 Victoria Road Middlesex United Kingdom	Jun 01, 2019		Director	TW1 3HW Twickenham 11 Victoria Road Middlesex United Kingdom		United Kingdom	British	1969-10	Director	138750860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEAR DEVELOPMENTS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon John Patrick Lear TW1 3HW Twickenham 11 Victoria Road Middlesex United Kingdom	Apr 06, 2023	TW1 3HW Twickenham 11 Victoria Road Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Kay Kirtee Lear Victoria Road TW1 3HW Twickenham 11 Middlesex United Kingdom	Apr 06, 2016	Victoria Road TW1 3HW Twickenham 11 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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