About

Registered Number: 04767701
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Lears House, 24 Chiltern Close, Bushey, Hertfordshire, WD23 4PZ

 

Established in 2003, Lears International Ltd has its registered office in Bushey in Hertfordshire. There are 4 directors listed for this organisation at Companies House. We do not know the number of employees at Lears International Ltd.

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.