LEAR CORPORATION UK HOLDINGS LIMITED

Company number 02918125

Date	Type	Description	View / Download
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
21 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	(4 pages)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
26 Jul 2023	CH01	Director's details changed for Mr Ian Douglas Hickman on 24 July 2023	(2 pages)
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	(1 page)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
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	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
01 May 2019	AP01	Appointment of Mr Ian Douglas Hickman as a director on 1 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Robert Chalders Hooper as a director on 30 April 2019	(1 page)
12 Sep 2018	SH20	Statement by Directors	(1 page)
12 Sep 2018	SH19	Statement of capital on 12 September 2018 GBP 1,792,964	(5 pages)
12 Sep 2018	CAP-SS	Solvency Statement dated 11/09/18	(1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account. 11/09/2018	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 1,792,964	(3 pages)