LEAR INVESTMENTS LIMITED

Company Name
LEAR INVESTMENTS LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		04331523
Date formed		2001-11-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-08-14
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB786538964~~

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Companies with same name LEAR INVESTMENTS LIMITED

The following companies were found which have the same name as LEAR INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEAR INVESTMENTS CORPORATION	1900 E 54TH ST DAVENPORT IA 52807	Active	Company formed on the 1995-03-21
Lear Investments Company, L.L.C.	Delaware	Unknown
LEAR Investments, LLC	c/o COMPANIES HOUSE 812 RANDALL AVE CHEYENNE WY 82001	Active	Company formed on the 2017-01-09
LEAR INVESTMENTS PTY LTD		Active	Company formed on the 2017-10-11
LEAR INVESTMENTS COMPANY LLC	Michigan	UNKNOWN
LEAR INVESTMENTS LLC	4641 SAMOSET DRIVE SARASOTA FL 34241	Active	Company formed on the 2021-03-25

Company Officers of LEAR INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS JOSEPH PEARMAN	Company Secretary	2012-06-07
MATTHEW MACKENZIE CHEYNE	Director	2012-06-07
RICHARD MARTIN HAMLTON CROFT-SHARLAND	Director	2012-06-07
HUGH MACPHERSON CAMERON FRASER	Director	2012-06-07
TERESA LAURA HARRIET GILCHRIST	Director	2012-06-07
ANDREW JENKINS	Director	2012-06-07
THOMAS JOSEPH PEARMAN	Director	2012-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES ANTHONY ALCOCK	Director	2012-06-07	2018-04-06
ANDREW PETER SMITH	Director	2001-11-29	2012-06-07
CARL BRENDAN COOPER	Company Secretary	2001-11-29	2012-03-28
CARL BRENDAN COOPER	Director	2001-11-29	2012-03-28
SHARON LESLEY LAWRENCE	Director	2001-11-29	2011-03-07
KEVIN COLIN STEVENS	Director	2001-11-29	2007-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW MACKENZIE CHEYNE	SHAPESILVER LIMITED	Director	2015-01-22	CURRENT	2000-10-05	Dissolved 2016-05-24
MATTHEW MACKENZIE CHEYNE	EASTCOTE PROPERTIES LTD	Director	2015-01-22	CURRENT	2004-07-21	Dissolved 2016-10-11
MATTHEW MACKENZIE CHEYNE	HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD	Director	2015-01-22	CURRENT	2006-04-26	Dissolved 2016-10-11
MATTHEW MACKENZIE CHEYNE	HUDSON CAPITAL (SPI) LTD.	Director	2015-01-22	CURRENT	1998-12-04	Dissolved 2016-10-11
MATTHEW MACKENZIE CHEYNE	SOUTHWEST PROPERTIES LIMITED	Director	2015-01-22	CURRENT	1998-02-04	Dissolved 2016-11-15
MATTHEW MACKENZIE CHEYNE	VBR INVESTMENTS TRUSTEE LIMITED	Director	2015-01-22	CURRENT	2003-07-08	Active - Proposal to Strike off
MATTHEW MACKENZIE CHEYNE	VBR INVESTMENTS NOMINEE LIMITED	Director	2015-01-22	CURRENT	2003-07-08	Active - Proposal to Strike off
MATTHEW MACKENZIE CHEYNE	VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED	Director	2015-01-22	CURRENT	2012-12-03	Active - Proposal to Strike off
MATTHEW MACKENZIE CHEYNE	VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED	Director	2015-01-22	CURRENT	2012-12-03	Active - Proposal to Strike off
MATTHEW MACKENZIE CHEYNE	VBR INVESTMENTS NEWCO LIMITED	Director	2015-01-22	CURRENT	2013-01-11	Active - Proposal to Strike off
MATTHEW MACKENZIE CHEYNE	LEAR GROUP LIMITED	Director	2012-06-07	CURRENT	1998-02-04	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED	Director	2018-03-21	CURRENT	2017-12-13	Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE CO-INVESTMENT FINCO LTD	Director	2017-05-17	CURRENT	2017-05-17	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	IKEN LOAN SERVICING LTD	Director	2016-12-22	CURRENT	2016-12-22	Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND	MOUNTSEVEN LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Dissolved 2017-04-04
RICHARD MARTIN HAMLTON CROFT-SHARLAND	THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED	Director	2015-12-11	CURRENT	2004-07-05	Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE EREIP III GP HOLDCO LTD	Director	2015-11-24	CURRENT	2015-11-24	Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE SHELFCO NO.1 LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE FINCO HOLDCO LTD	Director	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE GP HOLDCO LTD	Director	2015-03-16	CURRENT	2015-03-16	Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE (CNBE) LTD	Director	2014-05-29	CURRENT	2014-05-29	Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE FINCO LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE GROUP HOLDINGS LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND	VBR INVESTMENTS NEWCO LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	VBR PROPERTIES LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	VBR INVESTMENTS TRUSTEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	VBR INVESTMENTS NOMINEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	SOUTHWEST PROPERTIES LIMITED	Director	2012-09-13	CURRENT	1998-02-04	Dissolved 2016-11-15
RICHARD MARTIN HAMLTON CROFT-SHARLAND	M7 REAL ESTATE (HAWKSLEY) LTD	Director	2012-07-13	CURRENT	2012-07-13	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	LEAR GROUP LIMITED	Director	2012-06-07	CURRENT	1998-02-04	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	EASTCOTE PROPERTIES LTD	Director	2011-09-02	CURRENT	2004-07-21	Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND	HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD	Director	2010-12-23	CURRENT	2006-04-26	Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND	HUDSON CAPITAL (SPI) LTD.	Director	2010-12-23	CURRENT	1998-12-04	Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND	HUDSON CAPITAL (RETAIL) LTD	Director	2010-12-23	CURRENT	1984-01-31	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	VBR INVESTMENTS LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	HALVERTON INVESTMENTS (2) LIMITED	Director	2010-05-12	CURRENT	2005-04-06	Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND	CSF GROUP LIMITED	Director	2008-05-01	CURRENT	2007-08-01	Active
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE REIP VIII GP HOLDCO LTD	Director	2018-06-19	CURRENT	2018-06-19	Active
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE FAF GP HOLDCO LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
HUGH MACPHERSON CAMERON FRASER	IKEN LOAN SERVICING LTD	Director	2016-12-22	CURRENT	2016-12-22	Active
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE EREIP IV GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE CEREF I GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE EREIP III GP HOLDCO LTD	Director	2015-11-24	CURRENT	2015-11-24	Active
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE SHELFCO NO.1 LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE GP HOLDCO LTD	Director	2015-03-16	CURRENT	2015-03-16	Active
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE (CNBE) LTD	Director	2014-05-29	CURRENT	2014-05-29	Active
HUGH MACPHERSON CAMERON FRASER	M7 REAL ESTATE FINANCIAL SERVICES LTD	Director	2014-01-17	CURRENT	2014-01-17	Active
HUGH MACPHERSON CAMERON FRASER	VBR INVESTMENTS LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE REIP VIII GP HOLDCO LTD	Director	2018-06-19	CURRENT	2018-06-19	Active
TERESA LAURA HARRIET GILCHRIST	LASH CAPITAL INVESTMENTS LTD	Director	2018-06-19	CURRENT	2018-06-19	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	MARBLE ACQUISITIONS LTD	Director	2017-12-07	CURRENT	2014-11-03	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE FAF GP HOLDCO LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD	Director	2017-11-24	CURRENT	2017-11-24	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE INVESTMENT HOLDINGS LTD	Director	2017-11-23	CURRENT	2017-11-23	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD	Director	2017-11-23	CURRENT	2017-11-23	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD	Director	2017-09-07	CURRENT	2017-09-07	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE CO-INVESTMENT FINCO LTD	Director	2017-05-17	CURRENT	2017-05-17	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE EREIP IV GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE CEREF I GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE EREIP III GP HOLDCO LTD	Director	2015-11-24	CURRENT	2015-11-24	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE SHELFCO NO.1 LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE FINCO HOLDCO LTD	Director	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE GP HOLDCO LTD	Director	2015-03-16	CURRENT	2015-03-16	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE (CNBE) LTD	Director	2014-05-29	CURRENT	2014-05-29	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE FINANCIAL SERVICES LTD	Director	2014-01-17	CURRENT	2014-01-17	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE FINCO LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE GROUP HOLDINGS LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE EUROPE LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active
TERESA LAURA HARRIET GILCHRIST	VBR INVESTMENTS TRUSTEE LIMITED	Director	2013-01-15	CURRENT	2003-07-08	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	VBR INVESTMENTS NOMINEE LIMITED	Director	2013-01-15	CURRENT	2003-07-08	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	VBR INVESTMENTS NEWCO LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	VBR PROPERTIES LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	SOUTHWEST PROPERTIES LIMITED	Director	2012-09-13	CURRENT	1998-02-04	Dissolved 2016-11-15
TERESA LAURA HARRIET GILCHRIST	M7 REAL ESTATE (HAWKSLEY) LTD	Director	2012-07-13	CURRENT	2012-07-13	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	LEAR GROUP LIMITED	Director	2012-06-07	CURRENT	1998-02-04	Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST	INDUSTRIAL REALISATION PLC	Director	2000-06-09	CURRENT	2000-05-26	Active
ANDREW JENKINS	M7 REAL ESTATE REIP VIII GP HOLDCO LTD	Director	2018-06-19	CURRENT	2018-06-19	Active
ANDREW JENKINS	LASH CAPITAL INVESTMENTS LTD	Director	2018-06-19	CURRENT	2018-06-19	Active - Proposal to Strike off
ANDREW JENKINS	M7 REAL ESTATE INVESTMENT HOLDINGS LTD	Director	2018-05-02	CURRENT	2017-11-23	Active
ANDREW JENKINS	M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD	Director	2018-05-02	CURRENT	2017-11-23	Active
ANDREW JENKINS	MARBLE ACQUISITIONS LTD	Director	2018-05-02	CURRENT	2014-11-03	Active
ANDREW JENKINS	M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD	Director	2018-05-02	CURRENT	2017-09-07	Active
ANDREW JENKINS	M7 REAL ESTATE FAF GP HOLDCO LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
ANDREW JENKINS	M7 REAL ESTATE CO-INVESTMENT FINCO LTD	Director	2017-05-17	CURRENT	2017-05-17	Active - Proposal to Strike off
ANDREW JENKINS	IKEN LOAN SERVICING LTD	Director	2016-12-22	CURRENT	2016-12-22	Active
ANDREW JENKINS	M7 REAL ESTATE (FVF) LTD	Director	2016-09-27	CURRENT	2016-09-27	Active
ANDREW JENKINS	M7 REAL ESTATE EREIP IV GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
ANDREW JENKINS	M7 REAL ESTATE CEREF I GP HOLDCO LTD	Director	2016-07-12	CURRENT	2016-07-12	Active
ANDREW JENKINS	M7 REAL ESTATE EREIP III GP HOLDCO LTD	Director	2015-11-24	CURRENT	2015-11-24	Active
ANDREW JENKINS	M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
ANDREW JENKINS	M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
ANDREW JENKINS	M7 REAL ESTATE SHELFCO NO.1 LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
ANDREW JENKINS	M7 REAL ESTATE FINCO HOLDCO LTD	Director	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
ANDREW JENKINS	M7 REAL ESTATE GP HOLDCO LTD	Director	2015-03-16	CURRENT	2015-03-16	Active
ANDREW JENKINS	M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
ANDREW JENKINS	FAIRDOS EDELMAN LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
ANDREW JENKINS	ACE READING LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
ANDREW JENKINS	ACE HARTLEPOOL RETAIL LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
ANDREW JENKINS	ACE (ONE) TRAMLINK LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
ANDREW JENKINS	ACE (THREE) STUBBY LANE LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
ANDREW JENKINS	ACE PETERBOROUGH LIMITED	Director	2014-09-11	CURRENT	2014-08-18	Active
ANDREW JENKINS	ACE (FOUR) LIMITED	Director	2014-09-11	CURRENT	2014-08-18	Active
ANDREW JENKINS	M7 REAL ESTATE (CNBE) LTD	Director	2014-05-29	CURRENT	2014-05-29	Active
ANDREW JENKINS	M7 REAL ESTATE FINCO LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
ANDREW JENKINS	M7 REAL ESTATE GROUP HOLDINGS LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
ANDREW JENKINS	AROLLA PROPERTY LIMITED	Director	2013-06-04	CURRENT	2011-06-15	Converted / Closed
ANDREW JENKINS	STATUSFLIGHT LIMITED	Director	2013-05-17	CURRENT	2003-02-06	Dissolved 2014-01-14
ANDREW JENKINS	INPUTFLIGHT LIMITED	Director	2013-05-17	CURRENT	2003-02-06	Dissolved 2015-12-29
ANDREW JENKINS	CRUSHPEOPLE LIMITED	Director	2013-05-17	CURRENT	2003-02-06	Dissolved 2015-12-29
ANDREW JENKINS	SHAPESILVER LIMITED	Director	2013-05-17	CURRENT	2000-10-05	Dissolved 2016-05-24
ANDREW JENKINS	M7 REAL ESTATE EUROPE LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active
ANDREW JENKINS	VBR INVESTMENTS NEWCO LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
ANDREW JENKINS	VBR PROPERTIES LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
ANDREW JENKINS	VBR INVESTMENTS TRUSTEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
ANDREW JENKINS	VBR INVESTMENTS NOMINEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
ANDREW JENKINS	VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
ANDREW JENKINS	VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
ANDREW JENKINS	SOUTHWEST PROPERTIES LIMITED	Director	2012-09-13	CURRENT	1998-02-04	Dissolved 2016-11-15
ANDREW JENKINS	LEAR GROUP LIMITED	Director	2012-06-07	CURRENT	1998-02-04	Active - Proposal to Strike off
ANDREW JENKINS	EASTCOTE PROPERTIES LTD	Director	2011-09-01	CURRENT	2004-07-21	Dissolved 2016-10-11
ANDREW JENKINS	HUDSON CAPITAL (INDUSTRIAL) LTD	Director	2010-12-23	CURRENT	2003-04-15	Dissolved 2014-03-25
ANDREW JENKINS	HUDSON CAPITAL (SPH) LTD.	Director	2010-12-23	CURRENT	1996-01-19	Dissolved 2014-03-25
ANDREW JENKINS	HUDSON CAPITAL (SPC) LTD.	Director	2010-12-23	CURRENT	2002-05-20	Dissolved 2014-03-25
ANDREW JENKINS	HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD	Director	2010-12-23	CURRENT	2006-04-26	Dissolved 2016-10-11
ANDREW JENKINS	HUDSON CAPITAL (SPI) LTD.	Director	2010-12-23	CURRENT	1998-12-04	Dissolved 2016-10-11
ANDREW JENKINS	HUDSON CAPITAL (RETAIL) LTD	Director	2010-12-23	CURRENT	1984-01-31	Active - Proposal to Strike off
ANDREW JENKINS	VBR INVESTMENTS LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED	Director	2018-03-21	CURRENT	2017-12-13	Active
THOMAS JOSEPH PEARMAN	THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED	Director	2015-12-11	CURRENT	2004-07-05	Active
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE EREIP III GP HOLDCO LTD	Director	2015-11-24	CURRENT	2015-11-24	Active
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD	Director	2015-10-26	CURRENT	2015-10-26	Liquidation
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE SHELFCO NO.1 LTD	Director	2015-10-05	CURRENT	2015-10-05	Active
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE FINCO HOLDCO LTD	Director	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	TITANIUM HOLDINGS LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Dissolved 2017-03-07
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE GP HOLDCO LTD	Director	2015-03-16	CURRENT	2015-03-16	Active
THOMAS JOSEPH PEARMAN	LAVINGTON GROUP LIMITED	Director	2015-03-06	CURRENT	2015-03-06	Dissolved 2017-03-07
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	LAVITONE INVESTMENTS LTD	Director	2014-11-17	CURRENT	2014-11-17	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	FAIRDOS EDELMAN LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
THOMAS JOSEPH PEARMAN	ACE READING LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
THOMAS JOSEPH PEARMAN	ACE HARTLEPOOL RETAIL LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
THOMAS JOSEPH PEARMAN	ACE (ONE) TRAMLINK LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
THOMAS JOSEPH PEARMAN	ACE (THREE) STUBBY LANE LIMITED	Director	2014-10-17	CURRENT	2014-10-01	Active
THOMAS JOSEPH PEARMAN	ACE PETERBOROUGH LIMITED	Director	2014-09-11	CURRENT	2014-08-18	Active
THOMAS JOSEPH PEARMAN	ACE (FOUR) LIMITED	Director	2014-09-11	CURRENT	2014-08-18	Active
THOMAS JOSEPH PEARMAN	M7 COYOTE LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Dissolved 2016-06-14
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE FINANCIAL SERVICES LTD	Director	2014-01-17	CURRENT	2014-01-17	Active
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE FINCO LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE GROUP HOLDINGS LTD	Director	2013-07-18	CURRENT	2013-07-18	Active
THOMAS JOSEPH PEARMAN	SHAPESILVER LIMITED	Director	2013-05-17	CURRENT	2000-10-05	Dissolved 2016-05-24
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE EUROPE LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active
THOMAS JOSEPH PEARMAN	VBR INVESTMENTS NEWCO LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	VBR PROPERTIES LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	VBR INVESTMENTS TRUSTEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	VBR INVESTMENTS NOMINEE LIMITED	Director	2012-12-21	CURRENT	2003-07-08	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	SOUTHWEST PROPERTIES LIMITED	Director	2012-09-13	CURRENT	1998-02-04	Dissolved 2016-11-15
THOMAS JOSEPH PEARMAN	M7 REAL ESTATE (HAWKSLEY) LTD	Director	2012-07-13	CURRENT	2012-07-13	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	LEAR GROUP LIMITED	Director	2012-06-07	CURRENT	1998-02-04	Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN	EASTCOTE PROPERTIES LTD	Director	2011-09-02	CURRENT	2004-07-21	Dissolved 2016-10-11
THOMAS JOSEPH PEARMAN	HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD	Director	2010-12-23	CURRENT	2006-04-26	Dissolved 2016-10-11
THOMAS JOSEPH PEARMAN	HUDSON CAPITAL (SPI) LTD.	Director	2010-12-23	CURRENT	1998-12-04	Dissolved 2016-10-11
THOMAS JOSEPH PEARMAN	VBR INVESTMENTS LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACKENZIE CHEYNE
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY ALCOCK
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 23/10/2017
2017-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 23/10/2017
2017-09-15	SOAS(A)	Voluntary dissolution strike-off suspended
2017-08-14	CH01	Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2017-07-17
2017-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017
2017-08-11	CH03	SECRETARY'S DETAILS CHNAGED FOR THOMAS JOSEPH PEARMAN on 2017-07-17
2017-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017
2017-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017
2017-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017
2017-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 17/07/2017
2017-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017
2017-07-18	CH01	Director's details changed for Andrew Jenkins on 2017-07-17
2017-07-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-07-17	CH03	SECRETARY'S DETAILS CHNAGED FOR THOMAS JOSEPH PEARMAN on 2017-07-17
2017-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017
2017-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017
2017-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017
2017-07-11	DS01	Application to strike the company off the register
2017-01-19	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 2017-01-01
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016
2016-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 25/03/2016
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	29/11/15 FULL LIST
2015-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043315230106
2015-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043315230101
2015-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043315230102
2015-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043315230103
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	29/11/14 FULL LIST
2014-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043315230106
2014-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014
2014-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014
2014-08-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 18/08/2014
2014-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 18/08/2014
2014-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014
2014-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 04/08/2014
2014-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014
2014-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014
2014-08-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 05/08/2014
2014-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 05/08/2014
2014-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 05/08/2014
2014-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014
2014-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014
2014-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 04/08/2014
2014-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014
2014-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043315230105
2014-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2014-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2014-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2014-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043315230104
2014-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014
2014-05-19	AA01	PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-04-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LEAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEAR INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	105
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	102

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-21	Outstanding	NATIONWIDE BUILDING SOCIETY (THE CHARGEE)
	2014-07-01	Outstanding	NATIONWIDE BUILDING SOCIETY
	2014-06-11	Outstanding	NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
	2014-03-03	Outstanding	NATIONWIDE BUILDING SOCIETY
	2014-02-12	Outstanding	NATIONWIDE BUILDING SOCIETY
	2014-02-12	Outstanding	NATIONWIDE BUILDING SOCIETY
	2014-02-11	Outstanding	NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LEGAL CHARGE	2004-10-13	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-09-22	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-09-20	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-08-31	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-08-20	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-07-23	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-06-24	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-06-24	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-05-24	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-04-26	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-03-01	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-03-01	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-01-21	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-01-16	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-01-16	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-01-12	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2003-12-19	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2003-12-19	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2003-11-26	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2003-09-19	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	2002-11-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-08-23	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2002-08-22	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2002-08-08	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2002-08-01	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2002-04-16	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2002-03-07	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2002-01-17	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2001-12-24	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	2001-12-24	Satisfied	NATIONWIDE BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of LEAR INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEAR INVESTMENTS LIMITED

Trademarks

We have not found any records of LEAR INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	48
DEED OF RENT DEPOSIT	4

We have found 52 mortgage charges which are owed to LEAR INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for LEAR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEAR INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

Business rates information was found for LEAR INVESTMENTS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Workshops	Unit 1b Universal Court, Radford Road, Nottingham, NG7 7NQ NG7 7NQ	8,700	20140514
Aylesbury Vale District Council		Unit 13, Cornwalls Centre, Buckingham, Bucks, MK18 1SB	15,750	10/Jul/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party	LEAR INVESTMENTS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	GJ SUPPORT SERVICES LIMITED	Event Date	2013-03-07
Solicitor	Reed Smith LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1690 A Petition to wind up the above-named Company 6 New Street, Pontnewydd, Cwmbran, Wales NP44 1EE (Company No 04396627), presented on 7 March 2013 , by LEAR INVESTMENTS LIMITED , Fairfax House, 15 Fulwood Place, London WC1V 6AY , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 April 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEAR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEAR INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-10 18:15:39
Primary Source:	Companies House

Company Overview

Company Officers of LEAR INVESTMENTS LIMITED

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