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Lear Corporation Pension Scheme Trustees Limited

Lear Corporation Pension Scheme Trustees Limited is a dormant company incorporated on 7 October 1999 with the registered office located in London, City of London. Lear Corporation Pension Scheme Trustees Limited was registered 25 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
03854925
Private limited company
Age
25 years
Incorporated 7 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lear Corporation Pension Scheme Trustees Limited
Contact
Address
C/O Tmf Group, 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
Unreported
Email
Unreported
Website
Lear.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Susan Lynne Mesclier
Director • HR Manager - Retirement • American • Lives in United States • Born in May 1967
Martin Henningsen
Director • Associate General Counsel • German • Lives in Germany • Born in Sep 1967
Delvinder Kumar Sehmar
Director • Finance Director • British • Lives in UK • Born in Mar 1968
Alan John Flavell
Director • None • British • Lives in UK • Born in Jun 1943
Clifford Andrew Powell
Director • HR Director • British • Lives in UK • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lear Corporation Engineering (UK) Limited
Martin Henningsen and TMF Corporate Administration Services Limited are mutual people.
Active
Guilford Europe Pension Trustees Limited
Clifford Andrew Powell and Jayne Hale are mutual people.
Active
Lear Corporation (UK) Limited
Martin Henningsen and TMF Corporate Administration Services Limited are mutual people.
Active
Lear Corporation UK Holdings Limited
Martin Henningsen and TMF Corporate Administration Services Limited are mutual people.
Active
Tacle Seating UK Limited
TMF Corporate Administration Services Limited and Martin Henningsen 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Jayne Hale Appointed
1 Year 1 Month Ago on 5 Aug 2024
Clifford Andrew Powell Resigned
1 Year 1 Month Ago on 4 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Susan Lynne Mesclier Appointed
1 Year 8 Months Ago on 1 Jan 2024
Sarah Braun Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
Lear Corporation Uk Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Jun 2025
Appointment of Jayne Hale as a director on 5 August 2024
Submitted on 28 Oct 2024
Termination of appointment of Clifford Andrew Powell as a director on 4 August 2024
Submitted on 28 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Appointment of Susan Lynne Mesclier as a director on 1 January 2024
Submitted on 24 Apr 2024
Termination of appointment of Sarah Braun as a director on 31 December 2023
Submitted on 13 Jan 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
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Repayment History
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