CARR-LYONS SEARCH & SELECTION LIMITED - LONDON


Company Profile Company Filings

Overview

CARR-LYONS SEARCH & SELECTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARR-LYONS SEARCH & SELECTION LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARR-LYONS SEARCH & SELECTION LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN CARR Feb 1962 British Director 1993-12-17 CURRENT
SAM VERNON HARVEY Nov 1974 British Director 2010-09-06 CURRENT
MR BENJAMIN CHATFIELD May 1987 British Director 2017-04-01 CURRENT
SEAN CARR Feb 1962 British Secretary 2007-11-06 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-17 UNTIL 1993-12-17 RESIGNED
RICHARD LYONS Nov 1957 British Director 1993-12-17 UNTIL 2007-07-19 RESIGNED
SARAH GRAVENEY Mar 1976 British Director 2005-03-03 UNTIL 2010-07-23 RESIGNED
VICTOR RUSSELL DANIELS Nov 1959 British Director 2000-04-01 UNTIL 2001-10-22 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1993-12-17 UNTIL 1993-12-17 RESIGNED
RICHARD LYONS Nov 1957 British Secretary 1997-12-18 UNTIL 2007-07-19 RESIGNED
SARAH LOUISE GRAVENEY Mar 1976 Secretary 2004-11-03 UNTIL 2007-11-06 RESIGNED
SEAN CARR Feb 1962 British Secretary 1993-12-17 UNTIL 1997-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Carr 2016-04-06 2/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sam Vernon Harvey 2016-04-06 11/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARR-LYONS HR SOLUTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
GRV MEDIA LTD WIDNES Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VIC DANIELS & ASSOCIATES LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENTREPRENEUR LIMITED WIDNES UNITED KINGDOM Active DORMANT 58290 - Other software publishing
GRADUATE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
CARR HR (CONSULTANTS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASPIRATIONS ACADEMIES TRUST HOUNSLOW ENGLAND Active FULL 85100 - Pre-primary education
THE ACTIVE LEARNING TRUST LIMITED CHATTERIS ENGLAND Active FULL 85100 - Pre-primary education
CAREERVIDI LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
TBAP TRUST LONDON Active SMALL 85590 - Other education n.e.c.
HOLLAND PARK SCHOOL LONDON Dissolved... GROUP 85310 - General secondary education
BELIEVE ENGAGE SUCCEED TRUST BURY ST. EDMUNDS ENGLAND Active FULL 85200 - Primary education
THE ACTIVE LEARNING TRUST LINC CHATTERIS ENGLAND Active SMALL 85410 - Post-secondary non-tertiary education
GRV MEDIA HOLDINGS LIMITED WIDNES UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FUTURED MEDIA RECRUITMENT LIMITED WIDNES ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
CARR HR LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CARR-LYONS_SEARCH_&_SELEC - Accounts 2023-12-26 31-03-2023 £382,042 Cash £378,879 equity
CARR-LYONS_SEARCH_&_SELEC - Accounts 2022-12-23 31-03-2022 £307,777 Cash £328,620 equity
CARR-LYONS_SEARCH_&_SELEC - Accounts 2022-03-30 31-03-2021 £436,144 Cash £293,777 equity
CARR-LYONS_SEARCH_&_SELEC - Accounts 2021-04-02 31-03-2020 £194,077 Cash £186,968 equity

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