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Lear Corporation (UK) Limited

Lear Corporation (UK) Limited is an active company incorporated on 14 May 1993 with the registered office located in London, City of London. Lear Corporation (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02818078
Private limited company
Age
32 years
Incorporated 14 May 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 6 years 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
01527507100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1968
Director • Associate General Counsel • German • Lives in Germany • Born in Sep 1967
Lear Corporation UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lear Corporation Engineering (UK) Limited
Martin Henningsen, Mr Ian Douglas Hickman, and 1 more are mutual people.
Active
Lear Corporation UK Holdings Limited
Martin Henningsen, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Tacle Seating UK Limited
Martin Henningsen, Mr Ian Douglas Hickman, 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
£19.69M
Increased by £18.56M (+1645%)
Turnover
£708.24M
Increased by £69.7M (+11%)
Employees
1.47K
Increased by 161 (+12%)
Total Assets
£211.73M
Increased by £7.96M (+4%)
Total Liabilities
-£151.92M
Increased by £1.54M (+1%)
Net Assets
£59.81M
Increased by £6.42M (+12%)
Debt Ratio (%)
72%
Decreased by 2.05% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Martin Henningsen Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Lear Corporation Uk Holdings Limited (PSC) 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
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Director's details changed for Martin Henningsen on 7 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 24 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 17 Sep 2024
Satisfaction of charge 2 in full
Submitted on 30 Jul 2024
Satisfaction of charge 1 in full
Submitted on 30 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 19 Jun 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 26 Jul 2023
Director's details changed for Mr Ian Douglas Hickman on 24 July 2023
Submitted on 26 Jul 2023
Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 24 July 2023
Submitted on 26 Jul 2023
Repayment History
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