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Companies House/London/Company profile

LEAR CORPORATION ENGINEERING (UK) LIMITED

Active
01018056·incorporated 1971-07-19

LEAR CORPORATION ENGINEERING (UK) LIMITED is an active UK private limited company, incorporated on 19 July 1971 at Companies House (number 01018056; OpenRegistry canonical ID GB-01018056-lear-corporation-engineering-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines), one of 470 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-07-19
Registered Address
13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

LEAR CORPORATION ENGINEERING (UK) LIMITED has 1 person with significant control on file:

  • Lear Global Technology Corporation Uk (United States reg. 7911291). Notified 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Guilford Mills Europe Limited (England And Wales reg. 01545414). Notified 2016-12-08. Ceased 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-08. Ceased 2016-12-08.

Previous names

LEAR CORPORATION ENGINEERING (UK) LIMITED has previously traded as:

  • ROUQUINET DEROY LIMITED (until 2018-05-17)

Similar UK companies

Other companies registered under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines):

Other companies registered in London: