LEAR GROUP LIMITED

dissolved Company number 03503951

Private Limited by Shares · Incorporated on 4th Feb 1998 · Closed on 3rd Oct 2017

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SIC code: 41100
Registered office: London, WC1R 4AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LEAR GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

8 Directors View directors

52 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Alcock	Director	7th Jun 2012		British	View profile
Matthew Cheyne	Director	7th Jun 2012		British	View profile
Richard Croft-Sharland	Director	7th Jun 2012		British	View profile
Hugh Fraser	Director	7th Jun 2012		British	View profile
Teresa Gilchrist	Director	7th Jun 2012		British	View profile
John Jenkins	Director	7th Jun 2012		British	View profile
Thomas Pearman	Secretary	7th Jun 2012	This company	Not recorded	View profile
Thomas Pearman	Director	7th Jun 2012		British	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
SANCTUARY PARKS FINANCE LTD	08822773	20th Dec 2013	dissolved
LYCHGATE PARTNERS LLP	OC390034	20th Dec 2013	dissolved
GMMP PARTNERS LLP	OC390035	20th Dec 2013	dissolved
MAGNUS LIFE LIMITED	08698340	19th Sep 2013	dissolved
VBR PROPERTIES LIMITED	08357081	11th Jan 2013	dissolved

Showing the latest 5 of 51 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 4th Feb 1998
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

4th Feb 1998 Company incorporated
4th Feb 1998 KEELEX FORMATIONS LIMITED appointed as Corporate nominee director
4th Feb 1998 KEELEX CORPORATE SERVICES LIMITED appointed as Corporate nominee secretary
17th Jun 1998 Kevin Stevens appointed as Director
17th Jun 1998 Carl Cooper appointed as Secretary
17th Jun 1998 KEELEX FORMATIONS LIMITED resigned as Corporate nominee director
17th Jun 1998 KEELEX CORPORATE SERVICES LIMITED resigned as Corporate nominee secretary
20th Oct 2000 KEELEX CORPORATE SERVICES LIMITED appointed as Corporate director
11th Sep 2002 Carl Cooper appointed as Director
11th Sep 2002 Sharon Lawrence appointed as Director
11th Sep 2002 Andrew Smith appointed as Director
11th Sep 2002 KEELEX CORPORATE SERVICES LIMITED resigned as Corporate director
3rd May 2007 Kevin Stevens resigned as Director
7th Mar 2011 Sharon Lawrence resigned as Director
28th Mar 2012 Carl Cooper resigned as Director
28th Mar 2012 Carl Cooper resigned as Secretary
7th Jun 2012 Thomas Pearman appointed as Director
7th Jun 2012 John Jenkins appointed as Director
7th Jun 2012 Charles Alcock appointed as Director
7th Jun 2012 Teresa Gilchrist appointed as Director
7th Jun 2012 Hugh Fraser appointed as Director
7th Jun 2012 Thomas Pearman appointed as Secretary
7th Jun 2012 Richard Croft-Sharland appointed as Director
7th Jun 2012 Andrew Smith resigned as Director
7th Jun 2012 Matthew Cheyne appointed as Director

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