Lear Corporation (Uk) Limited

02818078

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 14/05/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

29201

Manufacture of bodies for motor vehicles

Officers

Martin Henningsen

director · Since 06/10/2008

ASSOCIATE GENERAL COUNSEL

GERMAN · GERMANY · Age 58

Also on 12 other boards

Tmf Corporate Administration Services Limited

secretary · Since 31/12/2010

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 Corporation Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 2918125 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC,(AS TRUSTEE OF SCHRODER EXEMPT PROPERTY UNIT TRUST)

Created 04/07/1995Registered 15/07/1995Satisfied 30/07/2024

charge

satisfied

BRYANT CONSTRUCTION SOUTHERN LIMITED

Created 04/11/1993Registered 16/11/1993Satisfied 30/07/2024