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HYGECO LEAR LIMITED - Innovation Centre And Business Base 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02322004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation Centre And Business Base 110 Butterfield
- Great Marlings
- Luton
- Bedfordshire
- LU2 8DL
- England Innovation Centre And Business Base 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England UK
Management
- Managing Directors
- PERNEFER HOLDING
- ZANIOL, Olivier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-28
- Age Of Company 1988-11-28 35 years
- SIC/NACE
- 96030
Ownership
- Beneficial Owners
- Hygeco Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEAR BARBER LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
✓
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HYGECO LEAR LIMITED Company Description
- HYGECO LEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 02322004. Its current trading status is "live". It was registered 1988-11-28. It was previously called LEAR BARBER LIMITED. It has declared SIC or NACE codes as "96030". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-05-27.It can be contacted at Innovation Centre And Business Base 110 Butterfield .
Get HYGECO LEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hygeco Lear Limited - Innovation Centre And Business Base 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
- 1988-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYGECO LEAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02322004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02322004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02322004#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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gazette-notice-compulsory (2023-08-22) - GAZ1
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change-corporate-director-company-with-change-date (2022-05-27) - CH02
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legacy (2022-06-29) - AGREEMENT2
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legacy (2022-06-29) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AAMD
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-small (2020-11-19) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-07) - AA
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gazette-filings-brought-up-to-date (2019-12-31) - DISS40
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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gazette-filings-brought-up-to-date (2018-09-19) - DISS40
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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gazette-notice-compulsory (2018-08-14) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-09-11) - DISS16(SOAS)
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-small (2017-09-30) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-small (2016-10-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-small (2011-09-15) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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termination-director-company-with-name (2010-06-29) - TM01
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termination-director-company-with-name (2010-06-28) - TM01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
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legacy (2009-06-12) - 363a
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certificate-change-of-name-company (2009-07-03) - CERTNM
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legacy (2009-07-07) - 288a
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legacy (2009-07-07) - 287
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legacy (2009-07-07) - 288b
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memorandum-articles (2009-07-08) - MEM/ARTS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA
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legacy (2007-06-21) - 363a
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA
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legacy (2005-07-27) - 363s
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legacy (2005-06-03) - 287
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keyboard_arrow_right 2004
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resolution (2004-01-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-11-09) - AA
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legacy (2004-06-03) - 363s
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legacy (2004-01-19) - 287
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legacy (2004-01-19) - 88(2)R
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legacy (2004-01-16) - 288a
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legacy (2004-01-14) - 288b
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legacy (2004-01-14) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-10) - AA
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legacy (2003-06-16) - 363s
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keyboard_arrow_right 2001
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (1999-06-29) - AA
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legacy (1999-06-29) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-07-16) - 363s
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legacy (1998-07-16) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-07-06) - 363s
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-07-15) - 363s
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keyboard_arrow_right 1995
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legacy (1995-04-20) - 288
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-07-04) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-08) - 288
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legacy (1994-08-08) - 363s
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legacy (1994-05-23) - 288
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keyboard_arrow_right 1993
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resolution (1993-07-01) - RESOLUTIONS
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legacy (1993-07-01) - 288
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accounts-with-accounts-type-full (1993-10-04) - AA
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memorandum-articles (1993-07-13) - MEM/ARTS
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legacy (1993-07-01) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-19) - AA
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legacy (1992-10-30) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-07) - AA
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legacy (1991-07-07) - 363b
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legacy (1991-08-07) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-25) - 363
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accounts-with-accounts-type-full (1990-05-24) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-08) - 123
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resolution (1989-02-08) - RESOLUTIONS
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legacy (1989-02-08) - PUC 2
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legacy (1989-02-09) - 224
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legacy (1989-02-09) - 288
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legacy (1989-02-09) - 287
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legacy (1989-02-28) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-11-28) - NEWINC
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legacy (1988-12-05) - 288
