About

Registered Number: 04767701
Date of Incorporation: 16/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Lears House, 24 Chiltern Close, Bushey, Hertfordshire, WD23 4PZ

 

Founded in 2003, Lears International Ltd has its registered office in Bushey, Hertfordshire, it's status is listed as "Active". The business has 4 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KASLER, Paul Jeremy 16 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KASLER, Debra 01 May 2004 - 1
KASLER, Paul Jeremy 01 August 2003 01 May 2004 1
SCHEVERIEN SECRETARIAL SERVICES 16 May 2003 01 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 29 May 2019
CH03 - Change of particulars for secretary 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
PSC04 - N/A 13 November 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 29 May 2017
CS01 - N/A 27 May 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 19 April 2013
AD01 - Change of registered office address 19 February 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 27 January 2011
AD01 - Change of registered office address 02 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 06 June 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2009
AA - Annual Accounts 13 January 2009
287 - Change in situation or address of Registered Office 26 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 11 June 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 22 June 2007
363a - Annual Return 30 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 25 May 2005
287 - Change in situation or address of Registered Office 06 January 2005
363s - Annual Return 01 July 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
225 - Change of Accounting Reference Date 02 April 2004
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.