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LEAR CORPORATION (UK) LIMITED

Company number 02818078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Full accounts made up to 31 December 2023
30 Jul 2024 MR04 Satisfaction of charge 1 in full
30 Jul 2024 MR04 Satisfaction of charge 2 in full
19 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
26 Jul 2023 PSC05 Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Ian Douglas Hickman on 24 July 2023
26 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
14 Jul 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
24 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
17 Jun 2022 AA Full accounts made up to 31 December 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
13 Aug 2019 PSC05 Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 13 August 2019
13 Aug 2019 AD01 Registered office address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 13 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
16 Jul 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
01 May 2019 AP01 Appointment of Mr Ian Douglas Hickman as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Robert Chalders Hooper as a director on 30 April 2019
19 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
14 Jun 2018 AA Full accounts made up to 31 December 2017