Lear Corporation (Uk) Limited

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Large Enterprise

Lear Corporation (uk) Limited

02818078•Private Limited With Share Capital

13Th Floor One Angel Court, London, EC2R7HJ
Website02476051500

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Incorporated

14/05/1993

Company Age

32 years

Directors

3

Employees

1,467

SIC Code

29201

Risk

very low risk

Company Overview

Registration, classification & business activity

Lear Corporation (uk) Limited (02818078) is a private limited with share capital incorporated on 14/05/1993 (32 years old) and registered in london, EC2R7HJ. The company operates under SIC code 29201 - manufacture of bodies (coachwork) for motor vehicles (except caravans).

Lear corporation (uk) limited is an automotive company based out of c/o tmf corporate administration services limited 5th floor 6 st. andrew street, london, united kingdom.

Private Limited With Share Capital
SIC: 29201
Large Enterprise
Incorporated 14/05/1993
EC2R7HJ
1,467 employees

Financial Overview

Total Assets

£211.73M

Liabilities

£151.92M

Net Assets

£59.81M

Turnover

£708.24M

Cash

£19.69M

Key Metrics

1,467

Employees

3

Directors

1

Shareholders

7

CCJs

Board of Directors

2
I
ian douglas hickman
director
M
martin henningsen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Legacy
Category:Capital
Date:18-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2013
Legacy
Category:Insolvency
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Address
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:23-06-2005
Statement Of Affairs
Category:Miscellaneous
Date:08-03-2005
Legacy
Category:Capital
Date:08-03-2005
Resolution
Category:Resolution
Date:16-02-2005
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:25-06-2003
Auditors Resignation Company
Category:Auditors
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:06-09-1999

Innovate Grants

4

This company received a grant of £12849.0 for Simple - Smart Information Platform And Ecosystem For Manufacturing. The project started on 01/06/2020 and ended on 31/05/2022.

This company received a grant of £12272.0 for Dialog - Dynamic Integration Of Automation With Logistic. The project started on 01/05/2020 and ended on 30/04/2022.

+2 more grants available

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024

Trading Addresses

Units 3 Riverstone, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV34FJ
13Th Floor One Angel Court, London, EC2R7HJRegistered
2 Renaissance Way, Liverpool, Merseyside, L249PU
Alexander House, Christy Court, Basildon, Essex, SS156TL
Automotive Industrial Div, Spring Gardens Mill, Green Road, Colne, Lancashire, BB88AL

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Contact

02476051500
www.lear.com
13Th Floor One Angel Court, London, EC2R7HJ