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LEAR UK ACQUISITION LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 03349100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- HENNINGSEN, Martin
- HICKMAN, Ian Douglas
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-10
- Age Of Company 1997-04-10 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lear Corporation Uk Holdings Limited
- Lear Corporation Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAWLAW 343 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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LEAR UK ACQUISITION LIMITED Company Description
- LEAR UK ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 03349100. Its current trading status is "live". It was registered 1997-04-10. It was previously called MAWLAW 343 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 13Th Floor One Angel Court .
Get LEAR UK ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lear Uk Acquisition Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 1997-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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accounts-with-accounts-type-full (2023-07-14) - AA
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confirmation-statement-with-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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capital-alter-shares-consolidation-subdivision (2022-10-04) - SH02
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capital-name-of-class-of-shares (2022-10-04) - SH08
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capital-statement-capital-company-with-date-currency-figure (2022-09-29) - SH19
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legacy (2022-09-29) - SH20
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legacy (2022-09-29) - CAP-SS
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resolution (2022-09-29) - RESOLUTIONS
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capital-allotment-shares (2022-09-29) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-09-27) - SH19
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legacy (2022-09-27) - CAP-SS
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resolution (2022-09-27) - RESOLUTIONS
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legacy (2022-09-27) - SH20
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accounts-with-accounts-type-full (2022-06-17) - AA
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confirmation-statement-with-no-updates (2022-05-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-05-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-to-a-person-with-significant-control (2019-08-13) - PSC05
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-07-16) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-09) - CH01
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-30) - AA
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change-person-director-company-with-change-date (2017-06-15) - CH01
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-13) - TM02
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appoint-corporate-secretary-company-with-name (2011-01-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-02-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-03-03) - 287
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legacy (2009-04-14) - 363a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-11-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-25) - 288c
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-03-08) - 88(2)R
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statement-of-affairs (2005-03-08) - SA
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legacy (2005-04-19) - 363a
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accounts-with-accounts-type-full (2005-10-11) - AA
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memorandum-articles (2005-02-16) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-02-04) - 288b
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legacy (2004-04-20) - 363a
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legacy (2004-06-22) - 169
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-07-22) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-11-22) - 288b
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auditors-resignation-company (2002-09-03) - AUD
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-06-10) - 363a
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legacy (2002-05-09) - 88(2)R
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legacy (2002-05-09) - 122
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legacy (2002-05-08) - 123
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resolution (2002-04-16) - RESOLUTIONS
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memorandum-articles (2002-04-15) - MEM/ARTS
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-04-15) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-05-10) - 363s
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legacy (2001-10-29) - 244
keyboard_arrow_right 2000
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legacy (2000-10-17) - 244
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legacy (2000-05-10) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 244
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legacy (1999-04-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-17) - 363a
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legacy (1998-07-10) - 288b
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legacy (1998-07-10) - 288a
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legacy (1998-08-03) - 123
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legacy (1998-08-03) - 88(2)R
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resolution (1998-08-03) - RESOLUTIONS
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legacy (1998-09-15) - 225
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resolution (1998-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-08-20) - AA
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legacy (1998-12-31) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-06-22) - 288a
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legacy (1997-06-22) - 225
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legacy (1997-06-22) - 288b
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legacy (1997-11-13) - 225
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legacy (1997-11-13) - 288a
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incorporation-company (1997-04-10) - NEWINC
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certificate-change-of-name-company (1997-05-29) - CERTNM
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resolution (1997-10-03) - RESOLUTIONS