Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Lear Corporation UK Holdings Limited
- Incorporated
- 12 April 1994 (32 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Lear Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British
Born March 1968 (58)
Corporate Secretary · Appointed 31 December 2010
Director · Appointed 26 January 2010
German
Born September 1967 (59)
Officer history (21 former)
1 May 2019
30 April 2019
31 December 2010
31 December 2010
26 January 2010
26 January 2010
23 September 2004
25 July 2003
20 February 2002
31 December 2001
1 October 2000
1 October 2000
1 October 2000
Resigned Vandenberghe, James as Director
1 October 2000
6 July 1998
27 June 1997
27 June 1997
31 December 1996
25 November 1996
30 October 1996
Resigned Sommer, Frederick Frantz as Director
17 April 1996
17 April 1996
17 April 1996
28 December 1995
Appointed Vandenberghe, James as Director
28 December 1995
28 December 1995
Resigned Hibbs, Robert Russell as Director
28 December 1995
Resigned Johnson, Sankey Anton as Director
28 December 1995
Resigned Rued, Scott Darryl as Secretary
28 December 1995
Resigned Rued, Scott Darryl as Director
28 December 1995
18 November 1994
Appointed Sommer, Frederick Frantz as Director
18 November 1994
Appointed Johnson, Sankey Anton as Director
18 November 1994
Appointed Rued, Scott Darryl as Director
5 May 1994
Resigned Yates, Simon Roger as Director
5 May 1994
Appointed Hibbs, Robert Russell as Director
5 May 1994
Resigned Browne, Paul Andrew as Secretary
5 May 1994
Resigned Browne, Paul Andrew as Director
5 May 1994
Appointed Rued, Scott Darryl as Secretary
19 April 1994
Appointed Browne, Paul Andrew as Secretary
19 April 1994
Appointed Browne, Paul Andrew as Director
19 April 1994
Appointed Yates, Simon Roger as Director
19 April 1994
19 April 1994
12 April 1994
12 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lear Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 2114668
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lear Corporation UK Holdings Limited This company
Lear Corporation (UK) Limited Owns 75–100% of shares
Guilford Europe Pension Trustees Limited Owns 75–100% of shares
Tacle Seating UK Limited Owns 75–100% of shares
Lear Corporation Pension Scheme Trustees Limited Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 20 June 2025 | Full accounts | 31 December 2024 | ||
| 12 September 2024 | Confirmation statement with no updates | 12 September 2024 |
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