LT

LEAR TRUSTEES LIMITED

Dissolved

Company number 05415118

London · Incorporated 6 April 2005

43-45 Portman Square, London, W1H 6LY

Last updated on 20 September 2026

Unclassified activity · SIC 7487


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

Company history

Previous company names

HS 367 LIMITED · 6 April 2005 – 16 September 2005

Company overview

LEAR TRUSTEES LIMITED was a private limited company incorporated on 6 April 2005 and registered in England and Wales and dissolved on 13 October 2010. It changed its name from HS 367 LIMITED on 6 April 2005. Its registered office is at 43-45 Portman Square, London, W1H 6LY. Its principal activity is classified under SIC code 7487.

The sole director is MCGOWAN, Paul Patrick (appointed 2 May 2008). MAWLAW SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 27 January 2007, were filed on 21 August 2007. Companies House holds 38 filings for this company, most recently a gazette filing on 13 October 2010.

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
2 May 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary
2 October 2006
RM
RAHAMIM, Michael Minashi
Director · Resigned
21 July 2006
GP
GALVIN, Patrick Dominic
Director · Resigned
21 July 2006
SG
SIGURDSSON, Gunnar
Director · Resigned
7 June 2006
LK
LYON, Kevin John
Director · Resigned
7 June 2006
SA
SZIRTES, Andras
Director · Resigned
7 June 2006
JL
JOHNSTON, Leslie Matthew
Director · Resigned
1 August 2005
BN
BRUNNING, Nigel Peter
Director · Resigned
1 August 2005
WP
WAKEFIELD, Paul Antony
Director · Resigned
6 April 2005
PR
PARRY, Robert
Director · Resigned
6 April 2005

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
13 October 2010 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
13 July 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 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
11 November 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
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Annual Return
24 April 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
8 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
5 January 2006 View
Resolution
Resolution
3 October 2005 View
Certificate Change Of Name Company
Change Of Name
16 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Accounts
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Address
25 August 2005 View
Incorporation Company
Incorporation
6 April 2005 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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