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Summary

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Officers13

Documents100

Additional data

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Last updated: May 01, 2024

LEAR UK ACQUISITION LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Apr 1997 (27 years ago)

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Summary

NameLEAR UK ACQUISITION LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03349100
Incorporation Date10 Apr 1997 (27 years ago) / 546 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

individual

IndividualUnited Kingdom

Lear Corporation Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Henningsen, Martin

Director


Appointed on26 Jan 2010

Country of residenceGermany

individual

IndividualUnited Kingdom

Hickman, Ian Douglas

Director


Appointed on01 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on31 Dec 2010

individual

IndividualUnited Kingdom

Mccarthy, Joseph Frederic

Secretary


Appointed on29 May 1997

Resigned on25 Jul 2003

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Documents

DateNameTypeDocument
04 Oct 2022Capital alter shares consolidation subdivisionSH02View
04 Oct 2022Capital name of class of sharesSH08View
29 Sep 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Apr 2024
    due by 08 May 2024
  • Last statement dated24 Apr 2023
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016

Related companies by officers

Frequently asked questions

Where is LEAR UK ACQUISITION LIMITED's headquarters?

LEAR UK ACQUISITION LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is LEAR UK ACQUISITION LIMITED's industry?

LEAR UK ACQUISITION LIMITED is in the industry of Activities of head offices

What year was LEAR UK ACQUISITION LIMITED started?

LEAR UK ACQUISITION LIMITED was started in 1997

Sources: Companies House