ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lear Corporation UK Holdings Limited

Lear Corporation UK Holdings Limited is an active company incorporated on 12 April 1994 with the registered office located in London, City of London. Lear Corporation UK Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02918125
Private limited company
Age
31 years
Incorporated 12 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (11 months remaining)
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
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
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lear Corporation Engineering (UK) Limited
Martin Henningsen, Mr Ian Douglas Hickman, and 1 more are mutual people.
Active
Lear Corporation (UK) Limited
TMF Corporate Administration Services Limited, Martin Henningsen, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.68M
Decreased by £163K (-1%)
Total Liabilities
-£4.43M
Decreased by £128K (-3%)
Net Assets
£21.26M
Decreased by £35K (-0%)
Debt Ratio (%)
17%
Decreased by 0.39% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Ian Douglas Hickman Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Get Credit Report
Discover Lear Corporation UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 21 Sep 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Director's details changed for Mr Ian Douglas Hickman 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
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 8 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year