CARR-LYONS HR SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CARR-LYONS HR SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARR-LYONS HR SOLUTIONS LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03459983. The accounts status is DORMANT and accounts are next due on 30/12/2024.

CARR-LYONS HR SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOSTON REGISTRARS AND NOMINEES LIMITED Corporate Secretary 2008-02-06 CURRENT
SEAN CARR Feb 1962 British Director 1998-10-02 CURRENT
RICHARD LYONS Nov 1957 British Director 1998-10-02 UNTIL 2007-07-19 RESIGNED
VICTOR RUSSELL DANIELS Nov 1959 British Director 1998-10-02 UNTIL 2001-10-22 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 1997-11-04 UNTIL 1998-10-02 RESIGNED
BRIAN RICHARD TURNER Aug 1955 British Secretary 1997-11-04 UNTIL 1998-10-02 RESIGNED
SEAN CARR Feb 1962 British Secretary 1998-10-02 UNTIL 2008-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carr-Lyons Search & Selection Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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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.
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CARR HR LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARR-LYONS HR SOLUTIONS LIMITED 2023-12-22 30-03-2023 £102 Cash £102 equity
Dormant Company Accounts - CARR-LYONS HR SOLUTIONS LIMITED 2022-12-23 30-03-2022 £102 Cash £102 equity
Dormant Company Accounts - CARR-LYONS HR SOLUTIONS LIMITED 2022-03-30 30-03-2021 £102 equity
Dormant Company Accounts - CARR-LYONS HR SOLUTIONS LIMITED 2021-01-14 30-03-2020 £102 equity
Dormant Company Accounts - CARR-LYONS HR SOLUTIONS LIMITED 2020-01-01 30-03-2019 £102 equity
Dormant Company Accounts - CARR-LYONS HR SOLUTIONS LIMITED 2018-12-21 30-03-2018 £102 equity
Dormant Company Accounts - CARR-LYONS HR SOLUTIONS LIMITED 2017-06-29 30-03-2017 £102 equity
Dormant Company Accounts - CARR-LYONS HR SOLUTIONS LIMITED 2017-01-14 30-03-2016 £102 equity

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