LA

LEAR ACQUISITIONS LIMITED

Dissolved

Company number 05244305

London · Incorporated 28 September 2004

43-45 Portman Square, London, W1H 6LY

Unclassified activity · SIC 5242

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

Company history

Previous company names

HS 344 LIMITED · 28 September 2004 – 11 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 January 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
27 January 2007

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

Officers

MP
MCGOWAN, Paul Patrick
Director
2 May 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary
2 October 2006
GP
GALVIN, Patrick Dominic
Director · Resigned
21 July 2006
RM
RAHAMIM, Michael Minashi
Director · Resigned
21 July 2006
LK
LYON, Kevin John
Director · Resigned
7 June 2006
SG
SIGURDSSON, Gunnar
Director · Resigned
7 June 2006
SA
SZIRTES, Andras
Director · Resigned
7 June 2006
BN
BRUNNING, Nigel Peter
Secretary · Resigned
1 March 2005
BN
BRUNNING, Nigel Peter
Director · Resigned
1 March 2005
HA
HALL, Andrew James
Secretary · Resigned
13 November 2004
HA
HALL, Andrew James
Director · Resigned
13 November 2004
JL
JOHNSTON, Leslie Matthew
Director · Resigned
13 November 2004
MA
MANDERS, Andrew Craig
Director · Resigned
13 November 2004
WP
WAKEFIELD, Paul Antony
Secretary · Resigned
28 September 2004
PR
PARRY, Robert
Director · Resigned
28 September 2004
WP
WAKEFIELD, Paul Antony
Director · Resigned
28 September 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 June 2011 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
31 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 December 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 June 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 December 2009 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
12 December 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2008 View
Resolution
Resolution
12 December 2008 View
Legacy
Address
10 November 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Address
8 July 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
6 May 2008 View
Resolution
Resolution
30 January 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Address
17 October 2006 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Accounts
14 July 2005 View
Legacy
Officers
2 July 2005 View
Resolution
Resolution
25 November 2004 View
Legacy
Officers
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Legacy
Address
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Mortgage
22 November 2004 View
Legacy
Mortgage
18 November 2004 View
Certificate Change Of Name Company
Change Of Name
11 October 2004 View
Incorporation Company
Incorporation
28 September 2004 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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