HEYDON & CARR (JL) LTD - LONDON
| Company Profile | Company Filings |
Overview
HEYDON & CARR (JL) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEYDON & CARR (JL) LTD was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642230. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEYDON & CARR (JL) LTD was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642230. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEYDON & CARR (JL) LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EASYBOUZOUKI.COM LIMITED (until 07/06/2019)
EASYBOUZOUKI.COM LIMITED (until 07/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN LEWIS | Jan 1970 | British | Director | 2019-04-01 | CURRENT |
| Incorporate Secretariat Limited | Corporate Secretary | 2008-07-09 UNTIL 2008-07-09 | RESIGNED | ||
| AGK SECRETARIAL LTD | Corporate Secretary | 2008-07-09 UNTIL 2019-04-01 | RESIGNED | ||
| COSTAS RIALAS | Oct 1963 | British | Director | 2008-07-09 UNTIL 2013-07-10 | RESIGNED |
| MR MARINOS CHRISTOFI | Dec 1987 | Cypriot | Director | 2013-07-10 UNTIL 2019-04-01 | RESIGNED |
| Incorporate Directors Limited | Corporate Director | 2008-07-09 UNTIL 2008-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Lewis | 2019-04-01 | 1/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marinos Christofi | 2016-04-06 - 2019-04-01 | 12/1987 | United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heydon & Carr (JL) Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-03 | 31-03-2023 | £181,978 equity |
| Heydon & Carr (JL) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-29 | 31-03-2022 | £111,009 equity |
| Heydon & Carr (JL) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £72,790 equity |
| Heydon & Carr (JL) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-03-2020 | £33,161 equity |
| Heydon & Carr (JL) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-07-2019 | £-619 equity |
| Accounts filed on 31-07-2018 | 2019-04-27 | 31-07-2018 | £1 Cash £1 equity |
| Accounts filed on 31-07-2017 | 2018-04-20 | 31-07-2017 | £1 Cash £1 equity |
| Accounts filed on 31-07-2016 | 2017-05-02 | 31-07-2016 | £1 Cash £1 equity |
| Accounts filed on 31-07-2015 | 2016-03-08 | 31-07-2015 | £1 Cash £1 equity |
| Accounts filed on 31-07-2014 | 2015-05-01 | 31-07-2014 | £1 Cash £1 equity |