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 Number | 03598342 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPRINGATE FARM BICKNACRE ROAD |
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Address Line 2 | DANBURY |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Postcode | CM3 4EP |
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Accounts
Accounting Reference Date | 30th January |
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Accounts Next Due Date | 30/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 12/08/2016 |
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Last Made Up Date | 15/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 TURKEY BREEDERS LIMITED
KELLY TURKEY FARMS LIMITED
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 district scale
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)