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CARR-LYONS HR SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carr-lyons Hr Solutions Limited. The company was founded 26 years ago and was given the registration number 03459983. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARR-LYONS HR SOLUTIONS LIMITED
Company Number:03459983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1997
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Corporate Secretary06 February 2008Active
Kingston Lodge, Station Road, Mayfield, TN20 6BU

Director02 October 1998Active
Kingston Lodge, Station Road, Mayfield, TN20 6BU

Secretary02 October 1998Active
206a Camberwell New Road, London, SE5 0TH

Secretary04 November 1997Active
28 Ormiston Grove, London, W12 0JT

Director02 October 1998Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director04 November 1997Active
Mile House, Ibstone, High Wycombe, HP14 3XT

Director02 October 1998Active

People with Significant Control

Carr-Lyons Search & Selection Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-01-13Accounts

Accounts with accounts type dormant.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change registered office address company with date old address new address.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Accounts

Accounts with accounts type dormant.

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