CARR-LYONS HR SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 03459983
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 March 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CARR-LYONS HR SOLUTIONS LIMITED are www.carrlyonshrsolutions.co.uk, and www.carr-lyons-hr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Carr Lyons Hr Solutions Limited is a Private Limited Company. The company registration number is 03459983. Carr Lyons Hr Solutions Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Carr Lyons Hr Solutions Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . BOSTON REGISTRARS AND NOMINEES LIMITED is a Secretary of the company. CARR, Sean is a Director of the company. Secretary CARR, Sean has been resigned. Secretary TURNER, Brian Richard has been resigned. Director DANIELS, Victor Russell has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director LYONS, Richard has been resigned. The company operates in "Non-trading company".


carr-lyons hr solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOSTON REGISTRARS AND NOMINEES LIMITED
Appointed Date: 06 February 2008
Director
CARR, Sean
Appointed Date: 02 October 1998
63 years old

Resigned Directors

Secretary
CARR, Sean
Resigned: 06 February 2008
Appointed Date: 02 October 1998
Secretary
TURNER, Brian Richard
Resigned: 02 October 1998
Appointed Date: 04 November 1997
Director
DANIELS, Victor Russell
Resigned: 22 October 2001
Appointed Date: 02 October 1998
66 years old
Director
GORDON, James Douglas Strachan
Resigned: 02 October 1998
Appointed Date: 04 November 1997
64 years old
Director
LYONS, Richard
Resigned: 19 July 2007
Appointed Date: 02 October 1998
68 years old

Persons With Significant Control

Carr-Lyons Search & Selection Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CARR-LYONS HR SOLUTIONS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 March 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 102
16 Sep 2015
Registered office address changed from 2 Throgmorton Avenue London EC2N 2DG to Devonshire House 1 Devonshire Street London W1W 5DR on 16 September 2015
...
... and 42 more events
14 Oct 1998
Accounting reference date extended from 30/11/98 to 30/03/99
14 Oct 1998
New director appointed
14 Oct 1998
New secretary appointed;new director appointed
14 Oct 1998
Ad 02/10/98--------- £ si 100@1=100 £ ic 2/102
04 Nov 1997
Incorporation

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