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Lear Corporation Engineering (UK) Limited

Lear Corporation Engineering (UK) Limited is an active company incorporated on 19 July 1971 with the registered office located in London, City of London. Lear Corporation Engineering (UK) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01018056
Private limited company
Age
54 years
Incorporated 19 July 1971
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01773 547200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate General Counsel • German • Lives in Germany • Born in Sep 1967
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1968
Lear Global Technology Corporation UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lear Corporation (UK) Limited
Martin Henningsen, Mr Ian Douglas Hickman, and 1 more are mutual people.
Active
Lear Corporation UK Holdings Limited
Martin Henningsen, Mr Ian Douglas Hickman, and 1 more are mutual people.
Active
Tacle Seating UK Limited
TMF Corporate Administration Services Limited, Martin Henningsen, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Guilford Europe Limited
Martin Henningsen and Mr Ian Douglas Hickman are mutual people.
Active
Lear Corporation Pension Scheme Trustees Limited
Martin Henningsen and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.55M
Decreased by £11.83M (-55%)
Turnover
£34.31M
Increased by £1.99M (+6%)
Employees
222
Decreased by 21 (-9%)
Total Assets
£40.68M
Decreased by £4.44M (-10%)
Total Liabilities
-£33.36M
Increased by £14.73M (+79%)
Net Assets
£7.31M
Decreased by £19.17M (-72%)
Debt Ratio (%)
82%
Increased by 40.71% (+99%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Ian Douglas Hickman Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Lear Global Technology Corporation Uk (PSC) Appointed
6 Years Ago on 14 Dec 2018
Guilford Mills Europe Limited (PSC) Resigned
6 Years Ago on 14 Dec 2018
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Cessation of Guilford Mills Europe Limited as a person with significant control on 14 December 2018
Submitted on 23 Jun 2025
Notification of Lear Global Technology Corporation Uk as a person with significant control on 14 December 2018
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Director's details changed for Mr Ian Douglas Hickman on 24 July 2023
Submitted on 26 Jul 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 26 Jul 2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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