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LEAR UK ACQUISITION LIMITED

Company number 03349100

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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 Jun 2022 AA Full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
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
13 Aug 2019 PSC05 Change of details for Lear Corporation Uk Holdings Limited as a person with significant control 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
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
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
09 Jan 2018 CH01 Director's details changed for Martin Henningsen on 6 January 2018
15 Jun 2017 CH01 Director's details changed for Mr Robert Chalders Hooper on 15 June 2017
30 May 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 55,999,971
23 Sep 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 55,999,971
06 Oct 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 55,999,971