Company number 04552608
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, BROOMHILL, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of LEAR HOUSE PROPERTIES LIMITED are www.learhouseproperties.co.uk, and www.lear-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lear House Properties Limited is a Private Limited Company.
The company registration number is 04552608. Lear House Properties Limited has been working since 03 October 2002.
The present status of the company is Active. The registered address of Lear House Properties Limited is 51 Clarkegrove Road Broomhill Sheffield South Yorkshire S10 2nh. The company`s financial liabilities are £141.51k. It is £-75.51k against last year. The cash in hand is £0.29k. It is £-0.06k against last year. And the total assets are £255.89k, which is £2.77k against last year. SELLERS, Louise is a Secretary of the company. SELLERS, Justin Christopher Richard is a Director of the company. SELLERS, Louise is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
lear house properties Key Finiance
LIABILITIES
£141.51k
-35%
CASH
£0.29k
-19%
TOTAL ASSETS
£255.89k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Persons With Significant Control
Mrs Louise Sellers
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEAR HOUSE PROPERTIES LIMITED Events
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 26 more events
14 Oct 2002
New director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 51 clarkegrove road sheffield S10 2NH
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
03 Oct 2002
Incorporation