LEAR RACING CABLE UK LTD
Active - Accounts Filed
General Information
NAME
LEAR RACING CABLE UK LTD
COMPANY NUMBER
08527348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
13/05/2013
(11 years and 7 months old)
WEBSITE
lear-uk.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
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 |
|---|---|---|
| LEAR RACING CABLE SRL | N/A | N/A |
| LEAR RACING CABLE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Jeffery John Whelan (913245386) has left the board |
| 06/03/2024 | New Board Member Anna Maria Kastal (932013214) Appointed |
Credit Risk Overview
Want to learn more about LEAR RACING CABLE UK LTD?
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 RACING CABLE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAR RACING CABLE UK LTD?
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 |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (9 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
LONDON CORPORATE CONSULTANTS LTD 13/05/2013 - 14/02/2019 (5 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/05/2013 - 16/09/2019 (6 years and 4 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2019 - 03/03/2020 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAR RACING CABLE SRL | N/A | N/A |
| LEAR RACING CABLE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Jeffery John Whelan (913245386) has left the board |
| 06/03/2024 | New Board Member Anna Maria Kastal (932013214) Appointed |
| 28/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 30/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Jeffery John Whelan (913245386) Appointed |
| 18/03/2020 | Change in Reg. Office |
| 17/03/2020 | Mario Danese (925997546) has left the board |
| 17/03/2020 | Mario Danese (923938593) has left the board |
| 26/11/2019 | Emilio Fidenzio Lucio Papa (926315002) has left the board |
| 26/11/2019 | New Board Member Mario Danese (923938593) Appointed |
| 09/10/2019 | New Board Member Emilio Fidenzio Lucio Papa (926315002) Appointed |
| 18/09/2019 | Giacomo Ardizzoni (917821768) has left the board |
| 18/09/2019 | New Board Member Fabrizio Lenzi (926243143) Appointed |
| 03/07/2019 | New Company Secretary Mario Danese (925997546) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 19/02/2019 | LONDON CORPORATE CONSULTANTS LTD (917821767) has left the board |
| 14/11/2018 | Change in Reg. Office |
| 18/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
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