LC

LEAR CORPORATION UK HOLDINGS LIMITED

Active

Company number 02918125

London, United Kingdom · Incorporated 12 April 1994

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

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2017

Company history

Previous company names

DELUXEKIT LIMITED · 12 April 1994 – 5 May 1994

AUTOMOTIVE INDUSTRIES (UK) LIMITED · 5 May 1994 – 5 October 1994

AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED · 5 October 1994 – 5 June 1997

Company overview

LEAR CORPORATION UK HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 12 April 1994 and remains active on the register. It has changed its name 3 times, most recently from AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED on 5 October 1994. Its registered office is at 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Lear Corporation, which holds 75-100% of the shares and voting rights. The board consists of two directors: HENNINGSEN, Martin (appointed 26 January 2010) and HICKMAN, Ian Douglas (appointed 1 May 2019). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 20 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 September 2026. The next is due by 26 September 2027. 187 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 September 2026
Next due
26 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 18 September 2026
  • LEAR CORPORATION (100.0%)
  • LEAR (LUXEMBOURG) S.A.R.L (0.0%)
Total shares
1,792,964
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,792,964 — —
Total 1,792,964

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LEAR (LUXEMBOURG) S.A.R.L ORDINARY 0 0.00% 0 0.00%
LEAR CORPORATION ORDINARY 1,792,964 100.00% 1,792,964 100.00%
Total 1,792,964 100% 1,792,964 100%

Officers

HI
HICKMAN, Ian Douglas
Director
1 May 2019
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31 December 2010
HM
HENNINGSEN, Martin
Director
26 January 2010
HR
HOOPER, Robert Chalders
Director · Resigned
20 February 2002
CR
COSTA RIGAU, Jordi
Director · Resigned
1 October 2000
JG
JEWEL, Gideon James
Director · Resigned
1 October 2000
JP
JEFFERSON, Paul Roger
Director · Resigned
6 July 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
27 June 1997
WS
WARD, Stephen Hedley
Director · Resigned
17 April 1996
GJ
GARNETT, John Stewart
Secretary · Resigned
17 April 1996
MJ
MCCARTHY, Joseph Frederic
Director · Resigned
28 December 1995
VJ
VANDENBERGHE, James
Director · Resigned
28 December 1995
RS
RUED, Scott Darryl
Director · Resigned
18 November 1994
JS
JOHNSON, Sankey Anton
Director · Resigned
18 November 1994
SF
SOMMER, Frederick Frantz
Director · Resigned
18 November 1994
HR
HIBBS, Robert Russell
Director · Resigned
5 May 1994
BP
BROWNE, Paul Andrew
Director · Resigned
19 April 1994
YS
YATES, Simon Roger
Director · Resigned
19 April 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 April 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 April 1994

Persons with significant control

PS
Lear Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
21 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Accounts With Accounts Type Full
Accounts
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2023 View
Change Person Director 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
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 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
Resolution
Resolution
12 September 2018 View
Legacy
Insolvency
12 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 September 2018 View
Legacy
Capital
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Capital Allotment Shares
Capital
6 September 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Resolution
Resolution
18 December 2013 View
Legacy
Insolvency
18 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2013 View
Legacy
Capital
18 December 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Address
18 May 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Address
13 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Group
Accounts
11 October 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
4 February 2004 View
Accounts With Accounts Type Group
Accounts
30 September 2003 View
Legacy
Annual Return
22 April 2003 View
Auditors Resignation Company
Auditors
3 September 2002 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Accounts With Accounts Type Group
Accounts
10 May 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Accounts
17 October 2000 View
Accounts With Accounts Type Full Group
Accounts
30 August 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full Group
Accounts
18 January 2000 View
Resolution
Resolution
30 November 1999 View
Legacy
Capital
30 November 1999 View
Legacy
Accounts
1 November 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Annual Return
3 February 1999 View
Legacy
Address
18 January 1999 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Legacy
Capital
31 December 1998 View
Legacy
Capital
31 December 1998 View
Legacy
Accounts
15 September 1998 View
Legacy
Accounts
15 September 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Capital
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Legacy
Officers
10 July 1998 View
Accounts With Accounts Type Full Group
Accounts
6 April 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Accounts
2 November 1997 View
Legacy
Capital
9 September 1997 View
Resolution
Resolution
9 September 1997 View
Resolution
Resolution
9 September 1997 View
Legacy
Capital
9 September 1997 View
Legacy
Accounts
4 September 1997 View
Resolution
Resolution
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Officers
14 July 1997 View
Resolution
Resolution
5 July 1997 View
Resolution
Resolution
5 July 1997 View
Resolution
Resolution
5 July 1997 View
Legacy
Address
5 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
5 July 1997 View
Certificate Change Of Name Company
Change Of Name
5 June 1997 View
Accounts With Accounts Type Full Group
Accounts
2 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
27 November 1996 View
Legacy
Accounts
22 October 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
18 April 1996 View
Legacy
Capital
19 March 1996 View
Legacy
Capital
19 March 1996 View
Resolution
Resolution
19 March 1996 View
Resolution
Resolution
19 March 1996 View
Resolution
Resolution
19 March 1996 View
Resolution
Resolution
19 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Accounts With Accounts Type Full Group
Accounts
2 February 1996 View
Legacy
Accounts
27 October 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
19 December 1994 View
Certificate Change Of Name Company
Change Of Name
4 October 1994 View
Legacy
Capital
8 August 1994 View
Legacy
Capital
8 August 1994 View
Legacy
Address
8 August 1994 View
Resolution
Resolution
8 August 1994 View
Legacy
Capital
8 August 1994 View
Legacy
Capital
8 August 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Certificate Change Of Name Company
Change Of Name
5 May 1994 View
Legacy
Address
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Resolution
Resolution
22 April 1994 View
Memorandum Articles
Incorporation
22 April 1994 View
Incorporation Company
Incorporation
12 April 1994 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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