Lear Corporation Engineering (Uk) Limited

01018056

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 19/07/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

29310

Manufacture of electrical and electronic equipment for motor vehicles

29320

Manufacture of other parts and accessories for motor vehicles

71129

Other engineering activities

Officers

Martin Henningsen

director · Since 20/06/2013

ASSOCIATE GENERAL COUNSEL

GERMAN · GERMANY · Age 58

Also on 12 other boards

Tmf Corporate Administration Services Limited

secretary · Since 15/05/2018

BRITISH

Also on 1295 other boards

Mr Ian Douglas Hickman

director · Since 01/05/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Lear Global Technology Corporation Uk

75–100% shares

75–100% votes

Appoint directors

21557, Telegraph Road, Southfield Mi 48033

Reg: 7911291 · New York Stock Exchange · Corporation

Notified 14/12/2018

Former PSCs

Guilford Mills Europe Limited

Ceased 14/12/2018

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2011Registered 10/03/2011Satisfied 27/06/2012

charge

outstanding

GUILDFORD EUROPE PENSION TRUSTEES LIMITED (THE TRUSTEES)

Created 28/05/2008Registered 29/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 12/12/2001Satisfied 27/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 12/12/2001Satisfied 25/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 12/12/2001Satisfied 27/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1983Registered 02/12/1983Satisfied 08/10/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1982Registered 31/12/1982Satisfied 08/10/1992

charge

satisfied

LLOYDS BANK PLC

Created 25/06/1981Registered 02/07/1981Satisfied 08/10/1992

charge

satisfied

LLOYDS BANK PLC

Created 26/06/1980Registered 03/07/1980Satisfied 08/10/1992

charge

satisfied

LLOYDS BANK PLC

Created 12/01/1978Registered 19/01/1978Satisfied 08/10/1992

charge

satisfied

LLOYDS BANK PLC

Created 04/04/1975Registered 07/04/1975Satisfied 08/10/1992