CARR-LYONS SEARCH & SELECTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02881561
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARR-LYONS SEARCH & SELECTION LIMITED are www.carrlyonssearchselection.co.uk, and www.carr-lyons-search-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Carr Lyons Search Selection Limited is a Private Limited Company. The company registration number is 02881561. Carr Lyons Search Selection Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Carr Lyons Search Selection Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . CARR, Sean is a Secretary of the company. CARR, Sean is a Director of the company. HARVEY, Sam Vernon is a Director of the company. Secretary CARR, Sean has been resigned. Secretary GRAVENEY, Sarah Louise has been resigned. Secretary LYONS, Richard has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DANIELS, Victor Russell has been resigned. Director GRAVENEY, Sarah has been resigned. Director LYONS, Richard has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CARR, Sean
Appointed Date: 06 November 2007
Director
CARR, Sean
Appointed Date: 17 December 1993
63 years old
Director
HARVEY, Sam Vernon
Appointed Date: 06 September 2010
51 years old

Resigned Directors

Secretary
CARR, Sean
Resigned: 01 December 1997
Appointed Date: 17 December 1993
Secretary
GRAVENEY, Sarah Louise
Resigned: 06 November 2007
Appointed Date: 03 November 2004
Secretary
LYONS, Richard
Resigned: 19 July 2007
Appointed Date: 18 December 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
DANIELS, Victor Russell
Resigned: 22 October 2001
Appointed Date: 01 April 2000
66 years old
Director
GRAVENEY, Sarah
Resigned: 23 July 2010
Appointed Date: 03 March 2005
49 years old
Director
LYONS, Richard
Resigned: 19 July 2007
Appointed Date: 17 December 1993
68 years old

Persons With Significant Control

Mr Sean Carr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sam Vernon Harvey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARR-LYONS SEARCH & SELECTION LIMITED Events

02 Feb 2017
Confirmation statement made on 5 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 140.62
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 82 more events
03 Feb 1994
Registered office changed on 03/02/94 from: astral house 125/129 middlesex street london E1 7JF
22 Jan 1994
Particulars of mortgage/charge
06 Jan 1994
Secretary resigned
06 Jan 1994
Director resigned
17 Dec 1993
Incorporation

CARR-LYONS SEARCH & SELECTION LIMITED Charges

13 January 1994
Instrument constituting £20,000 secured loan stock
Delivered: 22 January 1994
Status: Outstanding
Persons entitled: Sean Carr and Richard Lyons, and Any Other Persons Being Entered into the Register Ofstockholders
Description: Fixed and floating charges over the undertaking and all…

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