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LEAR CORPORATION ENGINEERING (UK) LIMITED

LEAR CORPORATION ENGINEERING (UK) LIMITED is an active private limited company, incorporated on 19 July 1971. The nature of the business is Development of building projects. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. LEAR CORPORATION ENGINEERING (UK) LIMITED previously had the company name ROUQUINET DEROY LIMITED. The company has 11 mortgage charges, one of which is outstanding.

Company Information

Company Number01018056
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 220 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/12/2023
Last Made Up Date08/12/2022

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges1
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 17/05/2018 onwards:
LEAR CORPORATION ENGINEERING (UK) LIMITED
Prior to 17/05/2018:
ROUQUINET DEROY LIMITED

Directors

(The company's officers)
MARTIN HENNINGSEN
(~55 year old German national)
C/O LEAR CORPORATION GMBH LOHSTRASSE 36, 85445 OBERDING, GERMANY
  • Current Director
  • Gives occupation as ASSOCIATE GENERAL COUNSEL
  • Usually resident in GERMANY
Appointed on 20/06/2013
MR IAN DOUGLAS HICKMAN
(~55 year old British national)
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 15/05/2018

Connections

(Shared officers)
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACOURA CERTIFICATION LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
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)

LEAR CORPORATION ENGINEERING (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of LEAR CORPORATION ENGINEERING (UK) LIMITED at local scale
Map of LEAR CORPORATION ENGINEERING (UK) LIMITED at local scale
Map of LEAR CORPORATION ENGINEERING (UK) LIMITED at district scale
Map of LEAR CORPORATION ENGINEERING (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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