LEAR CORPORATION (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEAR CORPORATION (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEAR CORPORATION (UK) LIMITED was incorporated 31 years ago on 14/05/1993 and has the registered number: 02818078. The accounts status is FULL and accounts are next due on 30/09/2024.
LEAR CORPORATION (UK) LIMITED was incorporated 31 years ago on 14/05/1993 and has the registered number: 02818078. The accounts status is FULL and accounts are next due on 30/09/2024.
LEAR CORPORATION (UK) LIMITED - LONDON
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | CURRENT | ||
| MR IAN DOUGLAS HICKMAN | Mar 1968 | British | Director | 2019-05-01 | CURRENT |
| MARTIN HENNINGSEN | Sep 1967 | German | Director | 2008-10-06 | CURRENT |
| JORDI COSTA RIGAU | Mar 1957 | Spanish | Director | 2000-10-01 UNTIL 2001-12-31 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1993-05-14 UNTIL 1993-06-18 | RESIGNED | ||
| MARTIN HAYWOOD | Secretary | 1997-07-10 UNTIL 1999-09-07 | RESIGNED | ||
| GIDEON JAMES JEWEL | Mar 1968 | British | Secretary | 1996-11-05 UNTIL 1997-07-10 | RESIGNED |
| DAVID LOLE | Apr 1962 | Secretary | 1994-02-14 UNTIL 1996-11-05 | RESIGNED | |
| JOHN TIMOTHY GARGARO | Apr 1954 | American | Director | 1996-11-05 UNTIL 1999-08-23 | RESIGNED |
| JOSEPH FREDERIC MCCARTHY | Oct 1943 | American | Director | 1996-11-05 UNTIL 2000-10-01 | RESIGNED |
| GIDEON JAMES JEWEL | Mar 1968 | British | Director | 1997-07-10 UNTIL 2004-09-23 | RESIGNED |
| PAUL ROGER JEFFERSON | Sep 1946 | British | Director | 1999-04-22 UNTIL 2007-03-06 | RESIGNED |
| MR ROBERT CHALDERS HOOPER | Apr 1953 | British | Director | 2002-02-20 UNTIL 2019-04-30 | RESIGNED |
| JAMES ARLES HOLLARS | Oct 1944 | American | Director | 1993-06-18 UNTIL 1995-12-20 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1993-05-14 UNTIL 1993-06-18 | RESIGNED | ||
| JAMES STEPHEN EGGLESTON | Aug 1947 | American | Director | 1997-07-10 UNTIL 1999-06-11 | RESIGNED |
| TERENCE MCINTOSH DURNEY | Mar 1944 | American | Director | 1996-03-08 UNTIL 1997-07-10 | RESIGNED |
| WILLIAM ARTHUR REAUME | Apr 1944 | Canadian | Director | 1996-11-05 UNTIL 1999-06-11 | RESIGNED |
| JAMES MICHAEL BRACKENBURY | Jul 1958 | Usa | Director | 1993-06-18 UNTIL 1994-10-19 | RESIGNED |
| VINCENT BARRY SANSON | May 1911 | Canadian | Director | 1994-10-19 UNTIL 1996-03-08 | RESIGNED |
| RICHARD ALAN WEISBART | Jan 1946 | American | Director | 1996-11-05 UNTIL 1997-07-10 | RESIGNED |
| JAN V. PEER | Jun 1944 | American | Director | 1997-07-10 UNTIL 1998-11-01 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1993-05-14 UNTIL 1993-06-18 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-06-09 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lear Corporation Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |