Active - Proposal to Strike off
Company Information for LEAR GROUP LIMITED
26 RED LION SQUARE, LONDON, WC1R 4AG,
|
Company Registration Number
03503951
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
LEAR GROUP LIMITED | ||||
Legal Registered Office | ||||
26 RED LION SQUARE LONDON WC1R 4AG Other companies in WC1R | ||||
Previous Names | ||||
|
Company Number | 03503951 | |
---|---|---|
Company ID Number | 03503951 | |
Date formed | 1998-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-02-04 | |
Return next due | 2018-02-18 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-09-11 16:42:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEAR GROUP INC. | 6978 SCHOEPF RD - NORTHFIELD CTR OH 44067 | Active | Company formed on the 1991-08-19 | |
LEAR GROUP, INC. | 5 LETHINGTON RD PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1981-01-23 | |
LEAR GROUP ENTERPRISES, LLC | 9010 BEACON MANOR TERRACE BRADENTON FL 34212 | Inactive | Company formed on the 2006-04-10 | |
LEAR GROUP INTERNATIONAL LLC | 11623 SW 90TH TERRACE MIAMI FL 33176 | Inactive | Company formed on the 2007-10-19 | |
LEAR GROUP INCORPORATED | New Jersey | Unknown | ||
LEAR GROUP LLC | New Jersey | Unknown | ||
LEAR GROUP LLC | California | Unknown | ||
Lear Group Inc | Maryland | Unknown | ||
LEAR GROUP MIAMI, LLC | 4265 Pine Ridge ct. Weston FL 33331 | Active | Company formed on the 2019-08-01 | |
LEAR GROUP, LLC | 6018 ALAMEDA AVE W UNIVERSITY PL WA 984672819 | Active | Company formed on the 2022-04-26 | |
LEAR GROUP LIMITED | Unknown | Company formed on the 2023-03-23 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS JOSEPH PEARMAN |
||
CHARLES ANTHONY ALCOCK |
||
MATTHEW MACKENZIE CHEYNE |
||
RICHARD MARTIN HAMLTON CROFT-SHARLAND |
||
HUGH MACPHERSON CAMERON FRASER |
||
TERESA LAURA HARRIET GILCHRIST |
||
ANDREW JENKINS |
||
THOMAS JOSEPH PEARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER SMITH |
Director | ||
CARL BRENDAN COOPER |
Company Secretary | ||
CARL BRENDAN COOPER |
Director | ||
SHARON LESLEY LAWRENCE |
Director | ||
KEVIN COLIN STEVENS |
Director | ||
KEELEX CORPORATE SERVICES LIMITED |
Director | ||
KEELEX CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
KEELEX FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AROLLA PROPERTY LIMITED | Director | 2013-06-04 | CURRENT | 2011-06-15 | Converted / Closed | |
STATUSFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2014-01-14 | |
INPUTFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
CRUSHPEOPLE LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
SHAPESILVER LIMITED | Director | 2013-05-17 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) LTD | Director | 2010-12-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPH) LTD. | Director | 2010-12-23 | CURRENT | 1996-01-19 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPC) LTD. | Director | 2010-12-23 | CURRENT | 2002-05-20 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
SHAPESILVER LIMITED | Director | 2015-01-22 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
EASTCOTE PROPERTIES LTD | Director | 2015-01-22 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2015-01-22 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2015-01-22 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
SOUTHWEST PROPERTIES LIMITED | Director | 2015-01-22 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2015-01-22 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2015-01-22 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2015-01-22 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2015-01-22 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2015-01-22 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-13 | Active | |
M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
IKEN LOAN SERVICING LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
MOUNTSEVEN LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-04-04 | |
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (RETAIL) LTD | Director | 2010-12-23 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
VBR INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
HALVERTON INVESTMENTS (2) LIMITED | Director | 2010-05-12 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
CSF GROUP LIMITED | Director | 2008-05-01 | CURRENT | 2007-08-01 | Active | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
HUDSON CAPITAL (RETAIL) LTD | Director | 2010-12-23 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LASH CAPITAL INVESTMENTS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
MARBLE ACQUISITIONS LTD | Director | 2017-12-07 | CURRENT | 2014-11-03 | Active | |
M7 REAL ESTATE FAF GP HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
M7 REAL ESTATE EREIP IV GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE CEREF I GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE FINANCIAL SERVICES LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
M7 REAL ESTATE EUROPE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2013-01-15 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
INDUSTRIAL REALISATION PLC | Director | 2000-06-09 | CURRENT | 2000-05-26 | Active | |
M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LASH CAPITAL INVESTMENTS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
MARBLE ACQUISITIONS LTD | Director | 2018-05-02 | CURRENT | 2014-11-03 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Director | 2018-05-02 | CURRENT | 2017-09-07 | Active | |
M7 REAL ESTATE FAF GP HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
IKEN LOAN SERVICING LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M7 REAL ESTATE (FVF) LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
M7 REAL ESTATE EREIP IV GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE CEREF I GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
FAIRDOS EDELMAN LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE READING LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE HARTLEPOOL RETAIL LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (ONE) TRAMLINK LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (THREE) STUBBY LANE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE PETERBOROUGH LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
ACE (FOUR) LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
AROLLA PROPERTY LIMITED | Director | 2013-06-04 | CURRENT | 2011-06-15 | Converted / Closed | |
STATUSFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2014-01-14 | |
INPUTFLIGHT LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
CRUSHPEOPLE LIMITED | Director | 2013-05-17 | CURRENT | 2003-02-06 | Dissolved 2015-12-29 | |
SHAPESILVER LIMITED | Director | 2013-05-17 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
M7 REAL ESTATE EUROPE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-01 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) LTD | Director | 2010-12-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPH) LTD. | Director | 2010-12-23 | CURRENT | 1996-01-19 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (SPC) LTD. | Director | 2010-12-23 | CURRENT | 2002-05-20 | Dissolved 2014-03-25 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (RETAIL) LTD | Director | 2010-12-23 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
VBR INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-13 | Active | |
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
TITANIUM HOLDINGS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-03-07 | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
LAVINGTON GROUP LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-03-07 | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LAVITONE INVESTMENTS LTD | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
FAIRDOS EDELMAN LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE READING LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE HARTLEPOOL RETAIL LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (ONE) TRAMLINK LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE (THREE) STUBBY LANE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-01 | Active | |
ACE PETERBOROUGH LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
ACE (FOUR) LIMITED | Director | 2014-09-11 | CURRENT | 2014-08-18 | Active | |
M7 COYOTE LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2016-06-14 | |
M7 REAL ESTATE FINANCIAL SERVICES LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
SHAPESILVER LIMITED | Director | 2013-05-17 | CURRENT | 2000-10-05 | Dissolved 2016-05-24 | |
M7 REAL ESTATE EUROPE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
VBR INVESTMENTS TRUSTEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
VBR INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CH01 | Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2017-07-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS JOSEPH PEARMAN on 2017-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 | |
CH01 | Director's details changed for Andrew Jenkins on 2017-07-17 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS JOSEPH PEARMAN on 2017-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CH01 | Director's details changed for Hugh Macpherson Cameron Fraser on 2017-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2016-06-20 | |
CH01 | Director's details changed for Teresa Laura Harriet Gilchrist on 2016-03-25 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 04/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013 | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
AR01 | 04/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 28/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 02/08/2012 | |
MISC | SECT 519 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 02/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 02/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 02/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 02/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 02/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 20/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 02/08/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED TERESA LAURA HARRIET GILCHRIST | |
AP01 | DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER | |
AP01 | DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN | |
AP01 | DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW JENKINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED THOMAS JOSEPH PEARMAN | |
RES13 | TERMS SET-OFF AGRREEMENT 04/04/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL COOPER | |
AR01 | 04/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LAWRENCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 28 DAM STREET LICHFIELDS STAFFORDSHIRE WS13 6AA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 12/08/2010 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF CHARGE OVER SECURITIES | Satisfied | NATIONWIDE BUILDING SOCIETY | |
AIRCRAFT MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEAR GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |