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LEAR CORPORATION (UK) LIMITED

LEAR CORPORATION (UK) LIMITED is an active private limited company, incorporated on 14 May 1993. The nature of the business is Manufacture of bodies (coachwork) for motor vehicles (except caravans). 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 (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02818078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/1993
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 Date25/06/2023
Last Made Up Date11/06/2022

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Company Name History

From incorporation onwards:
LEAR CORPORATION (UK) 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 06/10/2008
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 31/12/2010

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 (UK) LIMITED: Maps

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

Map of LEAR CORPORATION (UK) LIMITED at local scale
Map of LEAR CORPORATION (UK) LIMITED at local scale
Map of LEAR CORPORATION (UK) LIMITED at district scale
Map of LEAR CORPORATION (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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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