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 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
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 |
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 |