UKBizDB.co.uk

ANDREW LEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Lear Limited. The company was founded 5 years ago and was given the registration number 11558005. The firm's registered office is in KETTERING. You can find them at 1 Davies Close, , Kettering, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANDREW LEAR LIMITED
Company Number:11558005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Davies Close, Kettering, Northamptonshire, United Kingdom, NN15 7RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Davies Close, Kettering, United Kingdom, NN15 7RE

Director07 September 2018Active
1, Davies Close, Kettering, United Kingdom, NN15 7RE

Director15 May 2020Active

People with Significant Control

Ms Jane Evelyn Lear
Notified on:07 September 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Davies Close, Kettering, United Kingdom, NN15 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Duncan Lear
Notified on:07 September 2018
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Davies Close, Kettering, United Kingdom, NN15 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

Download
2023-06-20Gazette

Gazette notice voluntary.

Download
2023-06-07Dissolution

Dissolution application strike off company.

Download
2022-11-15Accounts

Accounts with accounts type dormant.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Officers

Appoint person director company with name date.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.