LC

LEAR CORPORATION ENGINEERING (UK) LIMITED

Active

Company number 01018056

London, United Kingdom · Incorporated 19 July 1971

13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 8 April 2026

Manufacture of electrical and electronic equipment for motor vehicles and their engines · SIC 29310

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Other engineering activities · SIC 71129

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROUQUINET DEROY LIMITED · 19 July 1971 – 17 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lear Global Technology Corporation Uk
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Resolution
Resolution
29 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2018 View
Resolution
Resolution
17 May 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
29 June 2012 View
Accounts With Accounts Type Full
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Legacy
Mortgage
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
25 January 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Gazette Filings Brought Up To Date
Gazette
15 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Gazette Notice Compulsary
Gazette
6 April 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Mortgage
25 May 2007 View
Accounts With Accounts Type Full
Accounts
29 March 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Accounts
29 May 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Mortgage
12 December 2001 View
Legacy
Mortgage
12 December 2001 View
Legacy
Mortgage
12 December 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Accounts
24 July 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Accounts
30 July 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Accounts
25 July 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Officers
26 October 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 February 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Accounts
27 September 1993 View
Accounts With Accounts Type Full
Accounts
24 February 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Mortgage
8 October 1992 View
Legacy
Mortgage
8 October 1992 View
Legacy
Mortgage
8 October 1992 View
Legacy
Mortgage
8 October 1992 View
Legacy
Mortgage
8 October 1992 View
Legacy
Mortgage
8 October 1992 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Full
Accounts
13 April 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Officers
27 July 1991 View
Legacy
Annual Return
6 June 1991 View
Resolution
Resolution
7 May 1991 View
Accounts With Accounts Type Small
Accounts
7 May 1991 View
Resolution
Resolution
8 March 1991 View
Legacy
Annual Return
8 March 1991 View
Resolution
Resolution
8 March 1991 View
Legacy
Annual Return
30 March 1990 View
Accounts With Accounts Type Full
Accounts
30 March 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Annual Return
14 April 1989 View
Accounts With Accounts Type Full
Accounts
14 April 1989 View
Legacy
Annual Return
3 June 1988 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Address
11 December 1987 View
Legacy
Annual Return
15 May 1987 View
Accounts With Accounts Type Full
Accounts
15 May 1987 View
Legacy
Annual Return
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
8 October 1971 View
Miscellaneous
Miscellaneous
19 July 1971 View
Incorporation Company
Incorporation
19 July 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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