LEAR INDUSTRIES LIMITED
NORWICH EAST COAST RACING LIMITED

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Company number 04384855
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address UNITS 4-6 BELMORE ROAD BUSINESS CENTRE, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0PT
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Petra Tucker as a secretary on 9 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LEAR INDUSTRIES LIMITED are www.learindustries.co.uk, and www.lear-industries.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eight months. Lear Industries Limited is a Private Limited Company. The company registration number is 04384855. Lear Industries Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Lear Industries Limited is Units 4 6 Belmore Road Business Centre Thorpe St Andrew Norwich Norfolk Nr7 0pt. The company`s financial liabilities are £354.62k. It is £83.8k against last year. The cash in hand is £140.95k. It is £135.51k against last year. And the total assets are £639.95k, which is £195.58k against last year. IDDAMALGODA, Jeremy is a Director of the company. Secretary TUCKER, Petra has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


lear industries Key Finiance

LIABILITIES £354.62k
+30%
CASH £140.95k
+2487%
TOTAL ASSETS £639.95k
+44%
All Financial Figures

Current Directors

Director
IDDAMALGODA, Jeremy
Appointed Date: 01 March 2002
63 years old

Resigned Directors

Secretary
TUCKER, Petra
Resigned: 09 December 2016
Appointed Date: 01 March 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Jeremy Iddamalgoda
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LEAR INDUSTRIES LIMITED Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Dec 2016
Termination of appointment of Petra Tucker as a secretary on 9 December 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
25 Sep 2015
Registration of charge 043848550001, created on 23 September 2015
...
... and 37 more events
21 Mar 2002
Director resigned
21 Mar 2002
New secretary appointed
21 Mar 2002
New director appointed
21 Mar 2002
Registered office changed on 21/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Mar 2002
Incorporation

LEAR INDUSTRIES LIMITED Charges

23 September 2015
Charge code 0438 4855 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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