LEAR LIMITED

LEAR LIMITED is an active private limited company, incorporated on 15 July 1998. The nature of the business is Non-trading company. The company's registered office is on Bicknacre Road, Chelmsford. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. LEAR LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03598342
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPRINGATE FARM BICKNACRE ROAD
Address Line 2DANBURY
Post TownCHELMSFORD
CountyESSEX
PostcodeCM3 4EP

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
LEAR LIMITED

Directors

(The company's officers)
MR PAUL ANTHONY KELLY
(~61 year old British national)
LITTLE CLAYDON FARM, OLD SOUTHEND ROAD HOWE GREEN, CHELMSFORD, ESSEX, CM2 7TB
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 26/08/1998
MR PAUL ANTHONY KELLY
(~61 year old British national)
LITTLE CLAYDON FARM, OLD SOUTHEND ROAD HOWE GREEN, CHELMSFORD, ESSEX, CM2 7TB
  • Current Secretary
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 26/08/1998

Shareholders

(Persons of Significant Control)
Mr Paul Anthony Kelly
(~61 year old British national)
Little Claydons Farm, Old Southend Road, Howe Green, Chelmsford, Essex, CM2 7TB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
KELLY HATCHERIES LIMITED
  • MR PAUL ANTHONY KELLY
KELLY TURKEY BREEDERS LIMITED
  • MR PAUL ANTHONY KELLY
KELLY TURKEY FARMS LIMITED
  • MR PAUL ANTHONY KELLY
  • MR PAUL ANTHONY KELLY
SPACE FOR THE WILD
  • MR PAUL ANTHONY KELLY
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, CM3 4EP.

Map of LEAR LIMITED at local scale
Map of LEAR LIMITED at local scale
Map of LEAR LIMITED at district scale
Map of LEAR 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 CM3 4EP

Other companies with registered offices in CM3 4EP:

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)