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LEAR CORPORATION UK HOLDINGS LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 02918125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- HENNINGSEN, Martin
- HICKMAN, Ian Douglas
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-12
- Age Of Company 1994-04-12 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Lear Corporation
- Lear Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-12
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
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LEAR CORPORATION UK HOLDINGS LIMITED Company Description
- LEAR CORPORATION UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02918125. Its current trading status is "live". It was registered 1994-04-12. It was previously called AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-12.It can be contacted at 13Th Floor One Angel Court .
Get LEAR CORPORATION UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lear Corporation Uk Holdings Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 1994-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-17) - AA
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confirmation-statement-with-no-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-07-16) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-09) - CH01
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confirmation-statement-with-updates (2018-04-23) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-20) - PSC09
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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accounts-with-accounts-type-full (2018-08-13) - AA
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capital-allotment-shares (2018-09-06) - SH01
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confirmation-statement-with-updates (2018-09-07) - CS01
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resolution (2018-09-12) - RESOLUTIONS
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legacy (2018-09-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-12) - SH19
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legacy (2018-09-12) - SH20
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-15) - CH01
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accounts-with-accounts-type-full (2017-05-31) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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resolution (2013-12-18) - RESOLUTIONS
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legacy (2013-12-18) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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legacy (2013-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-01-13) - AP04
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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termination-secretary-company-with-name (2011-01-13) - TM02
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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accounts-with-accounts-type-full (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-05-18) - 353
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legacy (2009-04-14) - 363a
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legacy (2009-03-13) - 287
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-08-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-09-25) - 288c
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-11) - AA
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legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-04) - 288b
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legacy (2004-04-20) - 363a
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legacy (2004-11-24) - 288b
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accounts-with-accounts-type-group (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-30) - AA
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legacy (2003-04-22) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-18) - 288a
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auditors-resignation-company (2002-09-03) - AUD
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accounts-with-accounts-type-group (2002-08-07) - AA
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accounts-with-accounts-type-group (2002-05-10) - AA
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legacy (2002-04-17) - 363a
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legacy (2002-03-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-29) - 244
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legacy (2001-06-26) - 288c
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legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-30) - AA
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legacy (2000-10-19) - 288b
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legacy (2000-10-31) - 288a
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legacy (2000-05-10) - 363s
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legacy (2000-10-17) - 244
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legacy (2000-11-23) - 288c
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accounts-with-accounts-type-full-group (2000-01-18) - AA
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legacy (2000-10-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-30) - 88(2)R
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resolution (1999-11-30) - RESOLUTIONS
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legacy (1999-11-01) - 244
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legacy (1999-04-22) - 363a
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legacy (1999-02-03) - 363a
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legacy (1999-01-18) - 287
keyboard_arrow_right 1998
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legacy (1998-02-23) - 363a
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accounts-with-accounts-type-full-group (1998-04-06) - AA
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legacy (1998-07-10) - 288a
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legacy (1998-07-27) - 123
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resolution (1998-07-27) - RESOLUTIONS
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legacy (1998-07-27) - 88(2)R
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legacy (1998-09-15) - 244
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resolution (1998-12-31) - RESOLUTIONS
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legacy (1998-12-31) - 123
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legacy (1998-12-31) - 88(2)R
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legacy (1998-09-15) - 225
keyboard_arrow_right 1997
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legacy (1997-07-05) - 288a
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legacy (1997-07-05) - 288b
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legacy (1997-07-05) - 353
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resolution (1997-07-05) - RESOLUTIONS
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certificate-change-of-name-company (1997-06-05) - CERTNM
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accounts-with-accounts-type-full-group (1997-02-02) - AA
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legacy (1997-01-16) - 288b
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legacy (1997-07-14) - 288b
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legacy (1997-09-04) - 244
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resolution (1997-07-29) - RESOLUTIONS
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legacy (1997-09-09) - 88(2)R
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resolution (1997-09-09) - RESOLUTIONS
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legacy (1997-11-02) - 225
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legacy (1997-07-29) - 123
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legacy (1997-07-29) - 88(2)
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legacy (1997-09-09) - 123
keyboard_arrow_right 1996
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legacy (1996-03-19) - 88(2)R
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accounts-with-accounts-type-full-group (1996-02-02) - AA
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legacy (1996-03-18) - 288
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legacy (1996-03-19) - 123
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resolution (1996-03-19) - RESOLUTIONS
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legacy (1996-11-27) - 288b
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legacy (1996-04-18) - 363s
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legacy (1996-06-11) - 288
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legacy (1996-10-22) - 244
keyboard_arrow_right 1995
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legacy (1995-01-03) - 288
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legacy (1995-06-16) - 363s
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legacy (1995-10-27) - 244
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-04-22) - RESOLUTIONS
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memorandum-articles (1994-04-22) - MEM/ARTS
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legacy (1994-04-27) - 287
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legacy (1994-04-27) - 288
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certificate-change-of-name-company (1994-05-05) - CERTNM
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legacy (1994-05-18) - 288
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legacy (1994-08-08) - 88(2)R
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legacy (1994-08-08) - 155(6)b
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legacy (1994-08-08) - 287
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resolution (1994-08-08) - RESOLUTIONS
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legacy (1994-08-08) - 123
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certificate-change-of-name-company (1994-10-04) - CERTNM
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legacy (1994-12-19) - 224
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legacy (1994-08-08) - 155(6)a
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incorporation-company (1994-04-12) - NEWINC