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

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

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

outstanding

GUILDFORD EUROPE PENSION TRUSTEES LIMITED (THE TRUSTEES)

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