LEAR CORPORATION UK HOLDINGS LIMITED
Company number 02918125 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-04-12
- Registered office
- 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
- Postcode
- EC2R 7HJ
- Capital
- 1,792,964 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-12
- Next due by
- 2026-09-26
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 3 current · 21 resigned
MR Ian Douglas HICKMAN
Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · corporate
Martin HENNINGSEN
Director
Group structure 5 subsidiaries
Controlled by 16 DENE ROAD RESIDENTS ASSOCIATION LIMITED — since 2016-04-06
-
GUILFORD EUROPE LIMITED Liquidation
-
GUILFORD MILLS EUROPE LIMITED Dissolved
-
LEAR UK ACQUISITION LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED | 1997-06-05 |
| AUTOMOTIVE INDUSTRIES (UK) LIMITED | 1994-10-05 |
| DELUXEKIT LIMITED | 1994-05-05 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE | 2019-08-13 |
| PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM | 2011-10-28 |
| 201 BISHOPSGATE, LONDON, EC2M 3AF | 2011-01-13 |
| 20 BLACK FRIARS LANE, LONDON, EC4V 6HD | 2009-03-13 |
| SPRING GARDENS MILL, COLNE, LANCASHIRE, BB8 8EL | 1999-01-18 |
| 14 DOMINION STREET, LONDON, EC2M 2RJ | 1994-08-08 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1994-04-27 |
Among its peers
Among the oldest 25%
of 3,634 similar companies in EC, trading since 1994
The class of 1994
38%
of the 1,093 companies in this sector incorporated in 1994 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.