LEAR ASSOCIATES LIMITED
OXFORDSHIRE

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Company number 04650400
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 8 EAST STREET, OXFORD, OXFORDSHIRE, OX2 0AU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of LEAR ASSOCIATES LIMITED are www.learassociates.co.uk, and www.lear-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Lear Associates Limited is a Private Limited Company. The company registration number is 04650400. Lear Associates Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Lear Associates Limited is 8 East Street Oxford Oxfordshire Ox2 0au. . LEAR, Michael John is a Secretary of the company. LEAR, Beverley Jane is a Director of the company. LEAR, Michael John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LEAR, Michael John
Appointed Date: 28 January 2003
Director
LEAR, Beverley Jane
Appointed Date: 28 January 2003
67 years old
Director
LEAR, Michael John
Appointed Date: 28 January 2003
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Michael John Lear Bsc Msc Arb
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Beverley Jane Lear Bsc M Phil Oxon
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAR ASSOCIATES LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 31 more events
25 Feb 2003
Director resigned
21 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Feb 2003
Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100
28 Jan 2003
Incorporation

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