LEAR CONSTRUCTION GROUP LIMITED

LEAR CONSTRUCTION GROUP LIMITED is an active private limited company, incorporated on 18 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. LEAR CONSTRUCTION GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 HULLBRIDGE ROAD
Address Line 2	SOUTH WOODHAM FERRERS
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM3 5NG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	15/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LEAR CONSTRUCTION GROUP LIMITED

Directors

(The company's officers)

MR MATTHEW LEAR

(~44 year old British national)

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2019

Shareholders

(Persons of Significant Control)

Mrs Fallon Lear

(~34 year old British national)

46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/12/2019

Mr Matthew Lear

(~44 year old British national)

46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/12/2019

Connections

(Shared officers)

ML BRICKWORK (SOUTHERN) LTD

MR MATTHEW LEAR

ML BRICKWORK FACADES LIMITED

MR MATTHEW LEAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)