Lear Business Services Limited

Active06726347 Private limited company
Incorporated
17 October 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Sarah Jane Louise Henderson
Neil Henderson
Owned by
Neil Henderson
Sarah Jane Louise Henderson
Accounts type
Micro entity
Region
South East
Address
175 High Street
Tonbridge
TN9 1BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henderson, Sarah Jane Louise
Director · Appointed 17 October 2008
British
Born April 1961 (65)
Henderson, Neil
Director · Appointed 17 October 2008
British
Born June 1960 (66)
Officer history (3 former)
30 September 2026
Resigned 175 Co Sec Limited as Corporate Secretary
2 October 2009
Appointed 175 Co Sec Limited as Corporate Secretary
2 October 2009
Resigned Myers, Andrew Barry as Secretary
20 October 2008
Resigned Jacobs, Yomtov Eliezer as Director
17 October 2008
Appointed Henderson, Sarah Jane Louise as Director
17 October 2008
Appointed Henderson, Neil as Director
17 October 2008
Appointed Jacobs, Yomtov Eliezer as Director
17 October 2008
Appointed Myers, Andrew Barry as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Neil Henderson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Sarah Jane Louise Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Net Assets
£61,983
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £41,699 £59,938 £36,868 £17,941 £24,433 £61,983
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£94,368£26,200£17,941£45,578£90,419£82,251
Creditors (< 1 year)£32,385£1,970£0£8,710£30,481£38,952
Net Current Assets£61,983£24,433£17,941£36,868£59,938£43,299
Net Assets£61,983£24,433£17,941£36,868£59,938£41,699
Shareholder Funds£61,983£24,433£17,941£36,868£59,938£41,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates13 October 2026
28 October 2026Termination of appointment of a secretary
13 September 2026Micro company accounts31 December 2025
23 October 2025Confirmation statement with updates13 October 2025
4 June 2025Micro company accounts31 December 2024
Show all recent filings

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