LEAR LIMITED — 03598342, Chelmsfo , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	LEAR LIMITED copy copied
Company number	03598342 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 15 July 1998 copy copied
Accounts	Actual Next accounts made up to 30.01.2024 due by 30.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Tuesday, 15 July 2025 due by Monday, 28 July 2025 Last statement dated Monday, 15 July 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	SPRINGATE FARM BICKNACRE ROAD, DANBURY, ESSEX, CHELMSFORD, CM3 4EP copy copied

Officers

(as of 13.08.2022)

KELLY, Paul Anthony

Status:	Active
Appointed on:	Wednesday, 26 August 1998
Correspondence address:	Little Claydon Farm, Old Southend Road Howe Green, Chelmsford, Essex, CM2 7TB
Nationality:	British
Role:	Secretary
Occupation:	Farmer

KELLY, Paul Anthony

Status:	Active
Appointed on:	Wednesday, 26 August 1998
Correspondence address:	Little Claydon Farm, Old Southend Road Howe Green, Chelmsford, Essex, CM2 7TB
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Farmer
Country of residence:	England

KELLY, Marisa

Status:	Not active
Appointed on:	Wednesday, 26 August 1998
Resigned on:	Monday, 01 December 2014
Correspondence address:	Little Claydons Farm, Old Southend Road, Chelmsford, Essex, CM2 7TB
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Fashion Marketing
Country of residence:	England

COMBINED NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 15 July 1998
Resigned on:	Wednesday, 26 August 1998
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth:	August 1990
Role:	Nominee Director

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 15 July 1998
Resigned on:	Wednesday, 26 August 1998
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 15 July 1998
Resigned on:	Wednesday, 26 August 1998
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Director

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Person with significant control

(as of 20.06.2024)

Mr Paul Anthony Kelly

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Little Claydons Farm Old Southend Road, Howe Green, Chelmsford, England, Essex, CM2 7TB
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mr Paul Anthony Kelly

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Springate Farm Bicknacre Road, Danbury, Chelmsford, Essex, CM3 4EP
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Paul Anthony Kelly

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Springate Farm Chelmsford, Essex
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent