HEYDON & CARR (LH) LTD
1 KINGS AVENUE, WINCHMORE HILL N21 3NA- Active
- Private Limited Company
- Company No. 11042050
- Last Updated: 01 Mar 2024
Company Profile
HEYDON & CARR (LH) LTD was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in WINCHMORE HILL. HEYDON & CARR (LH) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | HEYDON & CARR (LH) LTD |
|---|---|
| Company number | 11042050 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL N21 3NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lawrence Maxwell Harvey Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marinos Christofi Nationality: Cypriot |
Dates: Wednesday, November 1, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEYDON & CARR (LH) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEYDON & CARR (LH) LTD | 01 Nov 2017 |
| LUQUMAS LTD | 07 Jun 2019 |