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LEAR CORPORATION ENGINEERING (UK) LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 01018056
- 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
- 1971-07-19
- Age Of Company 1971-07-19 52 years
- SIC/NACE
- 29310
Ownership
- Beneficial Owners
- Guilford Mills Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROUQUINET DEROY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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LEAR CORPORATION ENGINEERING (UK) LIMITED Company Description
- LEAR CORPORATION ENGINEERING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01018056. Its current trading status is "live". It was registered 1971-07-19. It was previously called ROUQUINET DEROY LIMITED. It has declared SIC or NACE codes as "29310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 13Th Floor One Angel Court .
Get LEAR CORPORATION ENGINEERING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lear Corporation Engineering (Uk) Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 1971-07-19
- 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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confirmation-statement-with-updates (2023-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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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
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-02) - CH01
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appoint-corporate-secretary-company-with-name-date (2018-05-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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resolution (2018-05-17) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2018-05-21) - RP04AR01
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resolution (2018-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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accounts-with-accounts-type-full (2017-06-15) - AA
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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confirmation-statement-with-updates (2017-12-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-22) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-07-22) - TM01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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legacy (2012-06-29) - MG02
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accounts-with-accounts-type-full (2012-02-15) - AA
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change-account-reference-date-company-current-extended (2012-08-10) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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legacy (2011-03-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-full (2011-01-25) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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gazette-filings-brought-up-to-date (2010-05-15) - DISS40
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gazette-notice-compulsary (2010-04-06) - GAZ1
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-03-26) - 363a
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legacy (2009-03-26) - 288b
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legacy (2009-02-23) - 288a
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legacy (2009-02-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-12-17) - 288a
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legacy (2008-05-29) - 288a
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legacy (2008-05-29) - 395
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accounts-with-accounts-type-full (2008-03-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288a
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legacy (2007-01-21) - 288b
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-12-18) - 363a
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legacy (2007-05-25) - 403a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-12-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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accounts-with-accounts-type-full (2004-01-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-05-29) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
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legacy (2001-04-23) - 288a
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legacy (2001-05-02) - 288b
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legacy (2001-12-12) - 395
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accounts-with-accounts-type-full (2001-12-19) - AA
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legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-24) - 244
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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legacy (1999-07-30) - 244
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-07-25) - 244
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-01) - AA
keyboard_arrow_right 1996
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legacy (1996-01-12) - 363s
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legacy (1996-12-23) - 363s
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accounts-with-accounts-type-full (1996-07-26) - AA
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legacy (1996-03-21) - 288
keyboard_arrow_right 1995
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legacy (1995-01-13) - 363s
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accounts-with-accounts-type-full (1995-07-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 288
keyboard_arrow_right 1994
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legacy (1994-02-02) - 363s
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legacy (1994-02-02) - 288
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accounts-with-accounts-type-full (1994-01-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-24) - AA
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legacy (1993-01-04) - 363s
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legacy (1993-09-27) - 225(1)
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legacy (1993-12-14) - 288
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legacy (1993-11-28) - 288
keyboard_arrow_right 1992
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legacy (1992-10-08) - 403a
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legacy (1992-05-27) - 363b
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accounts-with-accounts-type-full (1992-04-13) - AA
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legacy (1992-02-13) - 363b
keyboard_arrow_right 1991
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resolution (1991-03-08) - RESOLUTIONS
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legacy (1991-03-08) - 363a
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resolution (1991-05-07) - RESOLUTIONS
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legacy (1991-06-06) - 363a
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legacy (1991-07-27) - 288
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accounts-with-accounts-type-small (1991-05-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-30) - AA
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legacy (1990-03-30) - 363
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legacy (1990-02-21) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-14) - AA
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legacy (1989-04-14) - 363
keyboard_arrow_right 1988
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legacy (1988-06-03) - 363
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accounts-with-accounts-type-full (1988-05-18) - AA
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legacy (1988-01-13) - 288
keyboard_arrow_right 1987
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legacy (1987-03-06) - 363
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legacy (1987-12-11) - 287
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accounts-with-accounts-type-full (1987-05-15) - AA
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legacy (1987-05-15) - 363
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-10-08) - CERTNM
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miscellaneous (1971-07-19) - MISC
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incorporation-company (1971-07-19) - NEWINC