LEAR BUSINESS SERVICES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 06726347
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of LEAR BUSINESS SERVICES LIMITED are www.learbusinessservices.co.uk, and www.lear-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Lear Business Services Limited is a Private Limited Company. The company registration number is 06726347. Lear Business Services Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Lear Business Services Limited is 175 High Street Tonbridge Kent Tn9 1bx. . 175 CO SEC LIMITED is a Secretary of the company. HENDERSON, Neil is a Director of the company. HENDERSON, Sarah Jane Louise is a Director of the company. Secretary MYERS, Andrew Barry has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
175 CO SEC LIMITED
Appointed Date: 02 October 2009

Director
HENDERSON, Neil
Appointed Date: 17 October 2008
65 years old

Director
HENDERSON, Sarah Jane Louise
Appointed Date: 17 October 2008
64 years old

Resigned Directors

Secretary
MYERS, Andrew Barry
Resigned: 02 October 2009
Appointed Date: 17 October 2008

Director
JACOBS, Yomtov Eliezer
Resigned: 20 October 2008
Appointed Date: 17 October 2008
55 years old

Persons With Significant Control

Mr Neil Henderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sarah Jane Louise Henderson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAR BUSINESS SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 16 more events
05 Nov 2008
Director appointed sarah jane louise henderson
05 Nov 2008
Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\
05 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
20 Oct 2008
Appointment terminated director yomtov jacobs
17 Oct 2008
Incorporation