LEAR CORPORATION UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Full accounts made up to 2024-12-31 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Ian Douglas Hickman on 2023-07-24 |
| 24/07/2324 July 2023 | 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 2023-07-24 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOPER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR IAN DOUGLAS HICKMAN |
| 12/09/1812 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 1792964 |
| 12/09/1812 September 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT. 11/09/2018 |
| 12/09/1812 September 2018 | SOLVENCY STATEMENT DATED 11/09/18 |
| 12/09/1812 September 2018 | STATEMENT BY DIRECTORS |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 06/09/186 September 2018 | 21/07/17 STATEMENT OF CAPITAL GBP 1792964 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2018 |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAR CORPORATION |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNINGSEN / 06/01/2018 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHALDERS HOOPER / 15/06/2017 |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | REDUCE ISSUED CAPITAL 17/12/2013 |
| 18/12/1318 December 2013 | SOLVENCY STATEMENT DATED 17/12/13 |
| 18/12/1318 December 2013 | SHARE PREMIUM ACCT REDUCED BY £27718000 17/12/2013 |
| 18/12/1318 December 2013 | STATEMENT BY DIRECTORS |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 1792963 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 13/01/1113 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERSON |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MARTIN HENNINGSEN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHALDERS HOOPER / 01/10/2009 |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0210 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/08/0030 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 22/11/97 |
| 30/11/9930 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/99 |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: SPRING GARDENS MILL COLNE LANCASHIRE BB8 8EL |
| 31/12/9831 December 1998 | £ NC 129250000/200000000 22 |
| 31/12/9831 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
| 31/12/9831 December 1998 | NC INC ALREADY ADJUSTED 22/12/98 |
| 15/09/9815 September 1998 | DELIVERY EXT'D 3 MTH 22/11/97 |
| 15/09/9815 September 1998 | ACC. REF. DATE EXTENDED FROM 22/11/98 TO 31/12/98 |
| 27/07/9827 July 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 27/07/9827 July 1998 | DIRECTORS POWERS 26/06/98 |
| 27/07/9827 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 27/07/9827 July 1998 | £ NC 77250000/129250000 26/06/98 |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 22/11/97 |
| 09/09/979 September 1997 | NC INC ALREADY ADJUSTED 01/09/97 |
| 09/09/979 September 1997 | £ NC 47250000/77250000 01/09/97 |
| 09/09/979 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 |
| 04/09/974 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/07/9729 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/97 |
| 29/07/9729 July 1997 | £ NC 47250000/70250000 21/07/97 |
| 29/07/9729 July 1997 | £ NC 24250000/47250000 21/ |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 05/07/975 July 1997 | S366A DISP HOLDING AGM 27/06/97 |
| 05/07/975 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/975 July 1997 | S252 DISP LAYING ACC 27/06/97 |
| 05/07/975 July 1997 | S386 DISP APP AUDS 27/06/97 |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | COMPANY NAME CHANGED AUTOMOTIVE INDUSTRIES HOLDINGS L IMITED CERTIFICATE ISSUED ON 05/06/97 |
| 02/02/972 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 18/04/9618 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | NC INC ALREADY ADJUSTED 28/12/95 |
| 19/03/9619 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/95 |
| 19/03/9619 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 19/03/9619 March 1996 | £ NC 2750000/24250000 28/12/95 |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 28/12/95 |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/944 October 1994 | COMPANY NAME CHANGED AUTOMOTIVE INDUSTRIES (UK) LIMIT ED CERTIFICATE ISSUED ON 05/10/94 |
| 08/08/948 August 1994 | NC INC ALREADY ADJUSTED 16/06/94 |
| 08/08/948 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/948 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 08/08/948 August 1994 | £ NC 1000/2750000 14/0 |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | COMPANY NAME CHANGED DELUXEKIT LIMITED CERTIFICATE ISSUED ON 05/05/94 |
| 27/04/9427 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | ALTER MEM AND ARTS 19/04/94 |
| 22/04/9422 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9412 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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