HYGECO LEAR LIMITED - LUTON
| Company Profile | Company Filings |
Overview
HYGECO LEAR LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
HYGECO LEAR LIMITED was incorporated 35 years ago on 28/11/1988 and has the registered number: 02322004. The accounts status is SMALL and accounts are next due on 30/09/2024.
HYGECO LEAR LIMITED was incorporated 35 years ago on 28/11/1988 and has the registered number: 02322004. The accounts status is SMALL and accounts are next due on 30/09/2024.
HYGECO LEAR LIMITED - LUTON
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INNOVATION CENTRE AND BUSINESS BASE 110 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEAR BARBER LIMITED (until 03/07/2009)
LEAR BARBER LIMITED (until 03/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVIER ZANIOL | Sep 1970 | French | Director | 2023-03-23 | CURRENT |
| PERNEFER HOLDING | Corporate Director | 2020-12-21 | CURRENT | ||
| JACQUES CLAUDE MARETTE | Sep 1928 | British | Director | RESIGNED | |
| PATRICK PAUL GHISLAIN DE MEYER | Feb 1964 | Belgian | Secretary | 2009-07-02 UNTIL 2017-04-05 | RESIGNED |
| MR CHRISTOPHER ANTHONY CRANE | Dec 1957 | British | Secretary | 2004-01-01 UNTIL 2009-07-02 | RESIGNED |
| MICHELLE MARIE GENEVIEVE DERRICK | Feb 1950 | French | Secretary | 1994-04-19 UNTIL 2004-01-01 | RESIGNED |
| MRS PATRICIA ANNE KYLE | Secretary | RESIGNED | |||
| MR JUDICUS MARINUS HENRICUS JACOBUS KEIZER | Nov 1960 | Dutch | Director | 2009-07-02 UNTIL 2017-04-05 | RESIGNED |
| MR JEFFREY STEPHEN PICKARD | Nov 1959 | English | Director | 2009-07-02 UNTIL 2017-04-05 | RESIGNED |
| PHILIPPE SIMON | Feb 1923 | French | Director | RESIGNED | |
| MISS HANNAH JANE LOCKWOOD | Apr 1989 | British | Director | 2017-04-19 UNTIL 2023-03-23 | RESIGNED |
| FRANCIS GERARD DOMINIQUE MARETTE | Apr 1953 | French | Director | 2004-01-01 UNTIL 2009-07-02 | RESIGNED |
| MR JEAN NEVEU | Sep 1944 | French | Director | RESIGNED | |
| MICHELLE MARIE GENEVIEVE DERRICK | Feb 1950 | French | Director | RESIGNED | |
| DIDIER RAYMOND FUMERON | Jul 1955 | French | Director | 2004-01-01 UNTIL 2010-03-22 | RESIGNED |
| MR COLIN PETER JOHN FIELD | Mar 1949 | British | Director | RESIGNED | |
| PATRICK PAUL GHISLAIN DE MEYER | Feb 1964 | Belgian | Director | 2009-07-02 UNTIL 2017-04-05 | RESIGNED |
| MRS STEPHANIE BARBARA CRANE | Nov 1959 | British | Director | 2004-01-01 UNTIL 2009-07-02 | RESIGNED |
| MR CHRISTOPHER ANTHONY CRANE | Dec 1957 | British | Director | 2004-01-01 UNTIL 2009-07-02 | RESIGNED |
| ROLAND CHEVALLIER | Dec 1930 | French | Director | RESIGNED | |
| ERIC NORMAN SPENCER | Nov 1938 | British | Director | 1995-11-14 UNTIL 1998-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hygeco Sa | 2017-04-06 | 92600 Asnieres Sur Seine | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HYGECO_LEAR_LIMITED - Accounts | 2023-10-03 | 31-12-2022 | £26,486 Cash £-539,308 equity |