LU

LEAR UK ACQUISITION LIMITED

Dissolved

Company number 03349100

Liverpool · Incorporated 10 April 1997

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Activities of head offices · SIC 70100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 343 LIMITED · 10 April 1997 – 29 May 1997

Previous registered addresses

13th Floor One Angel Court London EC2R 7HJ United Kingdom · until 28 December 2023

8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom · until 24 July 2023

C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE · until 13 August 2019

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 28 October 2011

201 Bishopsgate London EC2M 3AF · until 13 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 April 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

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
26 January 2010
JP
JEFFERSON, Paul Roger
Director · Resigned
6 July 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
29 October 1997
MJ
MCCARTHY, Joseph Frederic
Secretary · Resigned
29 May 1997
GJ
GARGARO, John Timothy
Director · Resigned
29 May 1997
MJ
MCCARTHY, Joseph Frederic
Director · Resigned
29 May 1997
SD
STEBBINS, Donald J
Director · Resigned
29 May 1997
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
10 April 1997
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
10 April 1997

Persons with significant control

PS
Lear Corporation Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 December 2023 View
Resolution
Resolution
28 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
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
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Capital Alter Shares Consolidation Subdivision
Capital
4 October 2022 View
Capital Name Of Class Of Shares
Capital
4 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2022 View
Legacy
Capital
29 September 2022 View
Legacy
Insolvency
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Capital Allotment Shares
Capital
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2022 View
Legacy
Insolvency
27 September 2022 View
Legacy
Insolvency
27 September 2022 View
Resolution
Resolution
27 September 2022 View
Legacy
Capital
27 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
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
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 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
30 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
23 April 2014 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
Appoint Corporate Secretary Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
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
28 April 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
30 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
Legacy
Annual Return
14 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Annual Return
19 April 2005 View
Statement Of Affairs
Miscellaneous
8 March 2005 View
Legacy
Capital
8 March 2005 View
Memorandum Articles
Incorporation
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Capital
22 June 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
4 February 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
22 November 2002 View
Auditors Resignation Company
Auditors
3 September 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
8 May 2002 View
Resolution
Resolution
16 April 2002 View
Memorandum Articles
Incorporation
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Legacy
Capital
15 April 2002 View
Legacy
Capital
15 April 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Accounts
17 October 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Accounts
1 November 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Capital
31 December 1998 View
Legacy
Accounts
15 September 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Legacy
Capital
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Accounts
13 November 1997 View
Resolution
Resolution
3 October 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Accounts
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Certificate Change Of Name Company
Change Of Name
29 May 1997 View
Incorporation Company
Incorporation
10 April 1997 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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