ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lear UK Acquisition Limited

Lear UK Acquisition Limited is a dissolved company incorporated on 10 April 1997 with the registered office located in Liverpool, Merseyside. Lear UK Acquisition Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 February 2025 (7 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03349100
Private limited company
Age
28 years
Incorporated 10 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
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 Corporation UK Holdings Limited
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.5M
Decreased by £17.18M (-67%)
Total Liabilities
£0
Decreased by £72.75M (-100%)
Net Assets
£8.5M
Increased by £55.57M (-118%)
Debt Ratio (%)
0%
Decreased by 283.32% (-100%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 2 Feb 2025
Declaration of Solvency
1 Year 8 Months Ago on 4 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 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
Lear Corporation Uk Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Get Credit Report
Discover Lear UK Acquisition Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 4 Jan 2024
Resolutions
Submitted on 28 Dec 2023
Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 December 2023
Submitted on 28 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 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
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
Understand how businesses repay their debts and see how they're performing year‐on‐year