LEAR RACING CABLE UK LTD
Company number 08527348 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 27 May 2025 | Director's details changed for Ms Anna Maria Kastal on 2024-05-14 · 2 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 8 Apr 2024 | Termination of appointment of Jeffery John Whelan as a director on 2024-03-31 · 1 page | View document |
| 25 Mar 2024 | Change of details for Mr Fabrizio Lenzi as a person with significant control on 2023-05-22 · 2 pages | View document |
| 25 Mar 2024 | Director's details changed for Mr Fabrizio Lenzi on 2023-05-22 · 2 pages | View document |
| 4 Mar 2024 | Appointment of Ms Anna Maria Kastal as a director on 2024-03-04 · 2 pages | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 25 Apr 2023 | Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 24 Apr 2023 | Director's details changed for Mr. Jeffery John Whelan on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Change of details for Mr Fabrizio Lenzi as a person with significant control on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Fabrizio Lenzi on 2023-04-24 · 2 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Fabrizio Lenzi on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Change of details for Mr Fabrizio Lenzi as a person with significant control on 2021-07-01 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Mar 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM UNIT 203 SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY | View document |
| 1 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CESSATION OF GIACOMO ARDIZZONI AS A PSC | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 26 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIACOMO ARDIZZONI | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR FABRIZIO LENZI / 19/12/2019 | View document |
| 21 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRIZIO LENZI | View document |
| 15 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2020 | View document |
| 26 Mar 2020 | DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON LONDON W1B 2QD ENGLAND | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MARIO DANESE | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILIO PAPA | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR MARIO DANESE | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR EMILIO FIDENZIO LUCIO PAPA | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR FABRIZIO LENZI | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GIACOMO ARDIZZONI | View document |
| 29 Jun 2019 | SECRETARY APPOINTED MR MARIO DANESE | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 23 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LONDON CORPORATE CONSULTANTS LTD | View document |
| 11 Nov 2018 | REGISTERED OFFICE CHANGED ON 11/11/2018 FROM 99-101 REGENT STREET VICTORY HOUSE 2ND FLOOR LONDON W1B 4EZ | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 9 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jul 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |