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Lear Investments Limited
Lear Investments Limited is a dissolved company incorporated on 29 November 2001 with the registered office located in . Lear Investments Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 August 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04331523
Private limited company
Age
23 years
Incorporated
29 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lear Investments Limited
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past
7 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Thomas Joseph Pearman
Director • Secretary • Businessman • British • Lives in UK • Born in Jan 1979
Teresa Laura Harriet Dyer
Director • Real Estate Investment Management • Lives in England • Born in Jan 1971
Hugh Macpherson Cameron Fraser
Director • British • Lives in Netherlands • Born in Feb 1973
Mr Richard Martin Hamlton Croft-Sharland
Director • Surveyor • British • Lives in UK • Born in Nov 1969
Andrew Jenkins
Director • British • Lives in UK • Born in Oct 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lash Capital LLP
Teresa Laura Harriet Dyer, Andrew Jenkins, and 2 more are mutual people.
Active
Grey Cat Tunstall LLP
Hugh Macpherson Cameron Fraser, Teresa Laura Harriet Dyer, and 2 more are mutual people.
Active
Grey Cat Capital Ii LLP
Hugh Macpherson Cameron Fraser, Teresa Laura Harriet Dyer, and 1 more are mutual people.
Active
Trec Capital LLP
Hugh Macpherson Cameron Fraser, Teresa Laura Harriet Dyer, and 1 more are mutual people.
Active
Grey Cat Capital Viii LLP
Hugh Macpherson Cameron Fraser, Teresa Laura Harriet Dyer, and 1 more are mutual people.
Active
Tmaal Nomineeco Iv Ltd
Hugh Macpherson Cameron Fraser, Teresa Laura Harriet Dyer, and 1 more are mutual people.
Active
Tmaal Nomineeco V Ltd
Hugh Macpherson Cameron Fraser, Teresa Laura Harriet Dyer, and 1 more are mutual people.
Active
Lash Come On Bear LLP
Hugh Macpherson Cameron Fraser, Teresa Laura Harriet Dyer, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£2.61M
Decreased by £313K (-11%)
Turnover
£921K
Increased by £921K (%)
Employees
7
Same as previous period
Total Assets
£2.66M
Decreased by £105.76M (-98%)
Total Liabilities
-£76.57M
Decreased by £98.15M (-56%)
Net Assets
-£73.91M
Decreased by £7.61M (+11%)
Debt Ratio (%)
2877%
Increased by 2716.3% (+1686%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Matthew Mackenzie Cheyne Resigned
7 Years Ago on 22 Jun 2018
Charles Anthony Alcock Resigned
7 Years Ago on 6 Apr 2018
Registered Address Changed
7 Years Ago on 18 Dec 2017
Hugh Macpherson Cameron Fraser Details Changed
7 Years Ago on 23 Oct 2017
Hugh Macpherson Cameron Fraser Details Changed
7 Years Ago on 23 Oct 2017
Voluntary Strike-Off Suspended
7 Years Ago on 15 Sep 2017
Mr Richard Martin Hamlton Croft-Sharland Details Changed
8 Years Ago on 17 Jul 2017
Charles Anthony Alcock Details Changed
8 Years Ago on 17 Jul 2017
Matthew Mackenzie Cheyne Details Changed
8 Years Ago on 17 Jul 2017
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Get Credit Report
Discover Lear Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
Termination of appointment of Matthew Mackenzie Cheyne as a director on 22 June 2018
Submitted on 17 Jul 2018
Termination of appointment of Charles Anthony Alcock as a director on 6 April 2018
Submitted on 16 Apr 2018
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
Submitted on 18 Dec 2017
Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
Submitted on 14 Nov 2017
Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
Submitted on 14 Nov 2017
Voluntary strike-off action has been suspended
Submitted on 15 Sep 2017
Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017
Submitted on 14 Aug 2017
Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
Submitted on 11 Aug 2017
Secretary's details changed for Thomas Joseph Pearman on 17 July 2017
Submitted on 11 Aug 2017
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Repayment History
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