LEAR UK ACQUISITION LIMITED
In Liquidation
General Information
NAME
LEAR UK ACQUISITION LIMITED
COMPANY NUMBER
03349100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/1997
(27 years and 7 months old)
WEBSITE
LEAR.COM
CONFIRMATION STATEMENT MADE UP TO
24/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/1997
29/05/1997
MAWLAW 343 LIMITED
LIVERPOOL
L2 5RH
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAR CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEAR UK ACQUISITION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEAR UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAR UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAR UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2010 - Present (14 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
31/12/2010 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
29/05/1997 - Present (27 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAR (LUXEMBOURG) SARL | N/A | N/A |
| LEAR CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUILFORD EUROPE LIMITED | Non-Trading | View Report |
| GUILFORD EUROPE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LEAR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED | Company is dissolved | View Report |
| TACLE SEATING UK LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| LEAR UK ACQUISITION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 03/05/2019 | Robert Chalders Hooper (908089216) has left the board |
| 03/05/2019 | New Board Member Ian Douglas Hickman (925807673) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915689207) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/06/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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