LEAR GROUP LIMITED
Company is dissolved
General Information
NAME
LEAR GROUP LIMITED
COMPANY NUMBER
03503951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/02/1998
(26 years and 10 months old)
WEBSITE
LEARGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/02/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/07/1998
24/08/2000
LEAR INVESTMENTS LIMITED
View all previous names
LONDON
WC1R 4AG
26 Red Lion Square
London
WC1R 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 05/12/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 26/11/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
Credit Risk Overview
Want to learn more about LEAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
17/06/1998 - 03/05/2007 (8 years and 10 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 11/09/2002 - 28/03/2012 (9 years and 6 months) Secretary: 17/06/1998 - 28/03/2012 (13 years and 9 months) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 05/12/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 26/11/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 26/11/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 17/10/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 17/10/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 17/10/2024 | New Board Member Charles Anthony Alcock (914199364) Appointed |
| 17/10/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 17/10/2024 | New Board Member Matthew Mackenzie Cheyne (909687229) Appointed |
| 12/09/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 12/09/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 12/09/2024 | New Board Member Matthew Mackenzie Cheyne (909687229) Appointed |
| 12/09/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 29/08/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 16/08/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 16/08/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 16/08/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 16/08/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 20/06/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 06/06/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 30/05/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 30/05/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 30/05/2024 | New Board Member Matthew Mackenzie Cheyne (909687229) Appointed |
| 30/05/2024 | New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
| 30/05/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 30/05/2024 | New Board Member Charles Anthony Alcock (914199364) Appointed |
| 16/05/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 16/05/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 05/03/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 07/02/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 05/02/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 25/01/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 25/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 15/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 12/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 04/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 19/12/2023 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 19/12/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 24/10/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 05/10/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 11/09/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
| 11/09/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 24/08/2023 | New Board Member Matthew Mackenzie Cheyne (909687229) Appointed |
| 24/08/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 24/08/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
| 24/08/2023 | New Board Member Charles Anthony Alcock (914199364) Appointed |
| 24/08/2023 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 28/07/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
| 28/07/2023 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 28/07/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
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