Lear Uk Acquisition Limited in One Angel Court LONDON

Lear Uk Acquisition Limited LONDON

Lear Uk Acquisition started in year 1997 as Private Limited Company with registration number 03349100. The Lear Uk Acquisition company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 13th Floor. Postal code: EC2R 7HJ. Since Thu, 29th May 1997 Lear Uk Acquisition Limited is no longer carrying the name Mawlaw 343.

The firm has 2 directors, namely Ian H., Martin H.. Of them, Martin H. has been with the company the longest, being appointed on 26 January 2010 and Ian H. has been with the company for the least time - from 1 May 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joseph M. who worked with the the firm until 25 July 2003.

Lear Uk Acquisition Limited Address / Contact

Office Address	13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03349100
Date of Incorporation	Thu, 10th Apr 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Ian H.

Position: Director

Appointed: 01 May 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Martin H.

Position: Director

Appointed: 26 January 2010

Robert H.

Position: Director

Appointed: 26 January 2010

Resigned: 30 April 2019

Paul J.

Position: Director

Appointed: 06 July 1998

Resigned: 26 January 2010

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 29 October 1997

Resigned: 31 December 2010

John G.

Position: Director

Appointed: 29 May 1997

Resigned: 06 July 1998

Joseph M.

Position: Secretary

Appointed: 29 May 1997

Resigned: 25 July 2003

Donald S.

Position: Director

Appointed: 29 May 1997

Resigned: 16 September 2002

Joseph M.

Position: Director

Appointed: 29 May 1997

Resigned: 25 July 2003

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 10 April 1997

Resigned: 29 May 1997

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 1997

Resigned: 29 May 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Lear Corporation Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lear Corporation Uk Holdings Limited

13th Floor One Angel Court, 6 St. Andrew Street, London, EC2R 7HJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2918125
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mawlaw 343	May 29, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, June 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Apr 2016 filed on: 3rd, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Apr 2015 filed on: 29th, April 2015	annual return	Free Download
SH01	Capital declared on Wed, 29th Apr 2015: 55999971.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Apr 2014 filed on: 23rd, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Apr 2013 filed on: 3rd, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Apr 2012 filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Apr 2011 filed on: 21st, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Apr 2010 filed on: 28th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, November 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, August 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 17th Apr 2008 with complete member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, September 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, June 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (9 pages)
363a	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, April 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 17th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 17th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 10th May 2000 with complete member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th May 2000 with complete member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, May 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Apr 1999 with complete member list filed on: 22nd, April 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 22nd Apr 1999 with complete member list filed on: 22nd, April 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 22/11/98 to 31/12/98 filed on: 15th, September 1998	accounts
225	Accounting reference date extended from 22/11/98 to 31/12/98 filed on: 15th, September 1998	accounts	Free Download
AA	Full accounts for the period ending Sat, 22nd Nov 1997 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 22nd Nov 1997 filed on: 20th, August 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 17th Apr 1998 with complete member list filed on: 17th, April 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 17th Apr 1998 with complete member list filed on: 17th, April 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/97 to 22/11/97 filed on: 13th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 22/11/97 filed on: 13th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 22nd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 22nd, June 1997	accounts	Free Download (1 page)

Lear Uk Acquisition Limited LONDON

Lear Uk Acquisition Limited Address / Contact

Company Information / Profile

Company staff

Ian H.

Tmf Corporate Administration Services Limited

Martin H.

Robert H.

Paul J.

Mawlaw Secretaries Limited

John G.

Joseph M.

Donald S.

Joseph M.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

Company filings

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