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Lear Fitness Limited

Lear Fitness Limited is a liquidation company incorporated on 21 September 2012 with the registered office located in Droitwich, Worcestershire. Lear Fitness Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
08224695
Private limited company
Age
13 years
Incorporated 21 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2022 (3 years ago)
Next confirmation dated 21 September 2023
Was due on 5 October 2023 (2 years ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 26 Jan 2023 (2 years 9 months ago)
Previous address was 6 Bedford Street Leamington Spa CV32 5DY
Telephone
01423709844
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
3
Director • PSC • American • Lives in UK • Born in May 1960
Director • Management Consultant • British • Lives in England • Born in Aug 1966
Mr Andrew John Gillespie
PSC • British • Lives in England • Born in Aug 1966
Mrs Alison Huntzinger
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Train Chartering Company Ltd
Andrew John Gillespie is a mutual person.
Active
Planet Rail Limited
Andrew John Gillespie is a mutual person.
Active
Planet Rail Transport Ltd
Andrew John Gillespie is a mutual person.
Active
A J Consulting (UK) Limited
Andrew John Gillespie is a mutual person.
Active
Versa Growth Partners Limited
Andrew John Gillespie is a mutual person.
Active
Lear Fitness Physio Limited
Mr Raymond Edward Huntzinger is a mutual person.
Dissolved
Versa Partners Limited
Andrew John Gillespie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£3.16K
Decreased by £19.93K (-86%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£589.02K
Increased by £51.33K (+10%)
Total Liabilities
-£525.99K
Increased by £228.08K (+77%)
Net Assets
£63.03K
Decreased by £176.76K (-74%)
Debt Ratio (%)
89%
Increased by 33.89% (+61%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 26 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 22 Sep 2021
Full Accounts Submitted
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 5 Nov 2020
Full Accounts Submitted
5 Years Ago on 1 Jun 2020
Mr Andrew John Gillespie Details Changed
5 Years Ago on 28 May 2020
Mr Andrew John Gillespie (PSC) Details Changed
5 Years Ago on 28 May 2020
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Documents
Liquidators' statement of receipts and payments to 18 January 2025
Submitted on 14 Feb 2025
Liquidators' statement of receipts and payments to 18 January 2024
Submitted on 3 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Feb 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Feb 2023
Statement of affairs
Submitted on 26 Jan 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Jan 2023
Registered office address changed from 6 Bedford Street Leamington Spa CV32 5DY to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 26 January 2023
Submitted on 26 Jan 2023
Resolutions
Submitted on 26 Jan 2023
Appointment of a voluntary liquidator
Submitted on 26 Jan 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 22 Nov 2022
Repayment History
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