Lear Developments Holdings Limited in Harrow, HA2 6EH

Description

Data updated on: 01-11-2023

Lear Developments Holdings Limited could be reached at 505 Pinner Road, in Harrow. The company's zip code is HA2 6EH. Lear Developments Holdings has been operating on the British market since the firm was registered on 9th December 2014. The company's registration number is 09346568. The enterprise's Standard Industrial Classification Code is 64304, that means Activities of open-ended investment companies. The business latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-07.

Considering the following company's growing number of employees, it became necessary to choose additional directors: Simon L. and Kay L. who have been aiding each other since 1st June 2019 for the benefit of the limited company.

Executives who have control over the firm are as follows: Simon L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kay L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	908 115

Balance Sheet
Cash Bank On Hand		5 446	5 432	4 323	5 679	661	4 904	4 137	5 228
Current Assets	234 333	241 906	215 934	175 469	162 281	156 603	150 086	136 733	21 271
Debtors	234 333	236 460	210 502	171 146	156 602	155 942	145 182	132 596	16 043
Net Assets Liabilities	736 478	720 166	638 485	424 231	399 486	350 853	318 942	285 030	257 606
Net Assets Liabilities Including Pension Asset Liability	908 115
Tangible Fixed Assets	2 100 000

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	6 970
Shareholder Funds	908 115

Other Financial Data
Accrued Liabilities	2 741	3 511	3 001	3 001	3 001	3 000	7 202	15 016	1 951
Amounts Owed By Group Undertakings	231 655	234 419	209 723	170 443	156 602	155 942	145 182	128 829	15 112
Average Number Employees During Period		1	1	1	1	2	2	2	2
Corporation Tax Payable	484
Creditors	1 421 000	1 421 000	1 421 000	1 423 564	1 423 564	1 452 229	1 452 229	1 462 280	1 461 900
Creditors Due After One Year	1 421 000
Creditors Due Within One Year	5 319
Fixed Assets	2 100 101	2 100 101	2 000 101	1 800 101	1 800 101	1 800 101	1 800 101	1 800 101	1 800 101
Investment Property	2 100 000	2 100 000	2 000 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000
Investment Property Fair Value Model	2 100 000	2 100 000	2 000 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000
Investments Fixed Assets	101	101	101	101	101	101	101	101	101
Investments In Group Undertakings	101	101	101	101	101	101	101	101	101
Net Current Assets Liabilities	229 014	212 702	191 764	142 074	117 329	97 361	65 450	41 589	13 785
Number Shares Allotted	100
Other Taxation Social Security Payable			390		303
Par Value Share	1							1
Prepayments								3 767	931
Prepayments Accrued Income	2 678	2 041	779	703
Profit Loss								-33 912	-27 424
Provisions For Liabilities Balance Sheet Subtotal	171 637	171 637	132 380	94 380	94 380	94 380	94 380	94 380	94 380
Revaluation Reserve	901 045
Secured Debts	1 421 000
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 198 955
Tangible Fixed Assets Cost Or Valuation	2 100 000
Tangible Fixed Assets Increase Decrease From Revaluations	901 045
Total Assets Less Current Liabilities	2 329 115	2 312 803	2 191 865	1 942 175	1 917 430	1 897 462	1 865 551	1 841 690	1 813 886
Number Shares Issued Fully Paid								100

Company staff

Simon L.

Role: Director

Appointed: 01 June 2019

Latest update: 2 March 2024

Kay L.

Role: Director

Appointed: 09 December 2014

Latest update: 2 March 2024

People with significant control

Simon L.

Notified on 6 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kay L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 August 2024
Confirmation statement last made up date	07 August 2023

Annual Accounts 16 August 2016
Start Date For Period Covered By Report	09 December 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Lear Developments Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon L.

Kay L.

People with significant control

Simon L.

Kay L.

Accounts Documents

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