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LEAR UK ACQUISITION LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03349100
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- HENNINGSEN, Martin
- HICKMAN, Ian Douglas
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.1997
- Alter der Firma 1997-04-10 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lear Corporation Uk Holdings Limited
- Lear Corporation Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAWLAW 343 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-08
- Letzte Einreichung: 2023-04-24
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LEAR UK ACQUISITION LIMITED Firmenbeschreibung
- LEAR UK ACQUISITION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03349100. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.04.1997 registriert. LEAR UK ACQUISITION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAWLAW 343 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 13Th Floor One Angel Court erreicht werden.
Jetzt sichern LEAR UK ACQUISITION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lear Uk Acquisition Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
- 1997-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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keyboard_arrow_right 2022
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legacy (2022-09-29) - SH20
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legacy (2022-09-29) - CAP-SS
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legacy (2022-09-27) - CAP-SS
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resolution (2022-09-27) - RESOLUTIONS
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legacy (2022-09-27) - SH20
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accounts-with-accounts-type-full (2022-06-17) - AA
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confirmation-statement-with-no-updates (2022-05-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-05-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-to-a-person-with-significant-control (2019-08-13) - PSC05
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-09) - CH01
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-30) - AA
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change-person-director-company-with-change-date (2017-06-15) - CH01
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-13) - TM02
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appoint-corporate-secretary-company-with-name (2011-01-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-02-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-03-03) - 287
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change-person-director-company-with-change-date (2009-10-30) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-25) - 288c
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-03-08) - 88(2)R
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statement-of-affairs (2005-03-08) - SA
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legacy (2005-04-19) - 363a
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accounts-with-accounts-type-full (2005-10-11) - AA
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memorandum-articles (2005-02-16) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-02-04) - 288b
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legacy (2004-04-20) - 363a
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legacy (2004-06-22) - 169
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-07-22) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-11-22) - 288b
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-05-09) - 88(2)R
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legacy (2002-05-08) - 123
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resolution (2002-04-16) - RESOLUTIONS
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memorandum-articles (2002-04-15) - MEM/ARTS
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-04-15) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-05-10) - 363s
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legacy (2001-10-29) - 244
keyboard_arrow_right 2000
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legacy (2000-10-17) - 244
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legacy (2000-05-10) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 244
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legacy (1999-04-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-17) - 363a
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legacy (1998-07-10) - 288b
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legacy (1998-07-10) - 288a
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legacy (1998-08-03) - 123
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legacy (1998-08-03) - 88(2)R
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resolution (1998-08-03) - RESOLUTIONS
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legacy (1998-09-15) - 225
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resolution (1998-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-08-20) - AA
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legacy (1998-12-31) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-06-22) - 288a
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legacy (1997-06-22) - 225
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legacy (1997-06-22) - 288b
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legacy (1997-11-13) - 225
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legacy (1997-11-13) - 288a
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incorporation-company (1997-04-10) - NEWINC
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certificate-change-of-name-company (1997-05-29) - CERTNM
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resolution (1997-10-03) - RESOLUTIONS