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LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 03854925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BRAUN, Sarah
- FLAVELL, Alan John
- HENNINGSEN, Martin
- POWELL, Clifford Andrew
- SEHMAR, Delvinder Kumar
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-07
- Age Of Company 1999-10-07 24 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Lear Corporation Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAWLAW 462 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
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LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED Company Description
- LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03854925. Its current trading status is "live". It was registered 1999-10-07. It was previously called MAWLAW 462 LIMITED. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at C/o Tmf Group, 13Th Floor .
Get LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lear Corporation Pension Scheme Trustees Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1999-10-07
- 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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accounts-with-accounts-type-dormant (2023-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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change-to-a-person-with-significant-control (2023-07-27) - PSC05
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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change-person-director-company-with-change-date (2022-10-20) - CH01
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accounts-with-accounts-type-dormant (2022-06-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-19) - AA
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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appoint-person-director-company-with-name-date (2021-09-25) - AP01
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termination-director-company-with-name-termination-date (2021-09-25) - TM01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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confirmation-statement-with-updates (2019-10-21) - CS01
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change-to-a-person-with-significant-control (2019-08-13) - PSC05
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-dormant (2019-08-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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change-person-director-company-with-change-date (2018-01-09) - CH01
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accounts-with-accounts-type-dormant (2018-06-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-22) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-dormant (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-dormant (2014-05-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-dormant (2013-06-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-17) - AA
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termination-secretary-company-with-name (2011-01-13) - TM02
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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appoint-corporate-secretary-company-with-name (2011-01-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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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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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-03-09) - 288a
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legacy (2009-03-03) - 287
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legacy (2009-02-19) - 288b
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-dormant (2008-12-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-09-24) - 288b
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legacy (2007-10-25) - 363a
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legacy (2007-10-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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legacy (2005-09-14) - 288b
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-10-20) - 363a
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legacy (2005-02-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-01-06) - 363a
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auditors-resignation-company (2004-07-06) - AUD
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legacy (2004-12-17) - 288b
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legacy (2004-10-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288a
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legacy (2003-12-23) - 288b
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legacy (2003-10-22) - 288b
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accounts-with-accounts-type-full (2003-10-02) - AA
keyboard_arrow_right 2002
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legacy (2002-08-21) - 288a
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resolution (2002-07-04) - RESOLUTIONS
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resolution (2002-07-16) - RESOLUTIONS
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legacy (2002-07-16) - 288b
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legacy (2002-09-11) - 288a
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accounts-with-accounts-type-dormant (2002-06-12) - AA
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legacy (2002-10-10) - 363a
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accounts-with-accounts-type-full (2002-10-16) - AA
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-21) - 288a
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resolution (2000-03-09) - RESOLUTIONS
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legacy (2000-04-04) - 288a
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legacy (2000-06-15) - 288a
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legacy (2000-03-09) - 288b
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legacy (2000-11-07) - 363a
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certificate-change-of-name-company (2000-02-29) - CERTNM
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legacy (2000-07-31) - 288a
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legacy (2000-03-09) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-10-07) - NEWINC