LEAR INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
LEAR INVESTMENTS LIMITED
COMPANY NUMBER
04331523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
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 INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAR INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 29/11/2001 - 28/03/2012 (10 years and 3 months) Secretary: 29/11/2001 - 28/03/2012 (10 years and 3 months) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
View Report |
|
29/11/2001 - 07/06/2012 (10 years and 6 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
29/11/2001 - 03/05/2007 (5 years and 5 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
29/11/2001 - 07/03/2011 (9 years and 3 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 47 |
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 Andrew Jenkins (914292903) Appointed |
| 17/10/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 17/10/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 12/09/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 12/09/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 12/09/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 29/08/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 16/08/2024 | 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 |
| 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 Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 30/05/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 30/05/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 30/05/2024 | New Board Member Richard Martin Hamlton Croft-Sharland (921016733) 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 Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 24/08/2023 | New Board Member Andrew Jenkins (914292903) 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 |
| 20/07/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 05/07/2023 | New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
| 13/06/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
| 05/06/2023 | New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
| 11/05/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 11/05/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
| 19/07/2018 | Matthew Mackenzie Cheyne (909687229) has left the board |
| 18/04/2018 | Charles Anthony Alcock (914199364) has left the board |
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