Heydon & Carr (lh) Ltd

General information

Name:

Heydon & Carr (lh) Limited

Office Address:

1 Kings Avenue N21 3NA Winchmore Hill

Number: 11042050

Incorporation date: 2017-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heydon & Carr (lh) Ltd has been prospering on the British market for seven years. Registered with number 11042050 in 2017, it is located at 1 Kings Avenue, Winchmore Hill N21 3NA. The company's present name is Heydon & Carr (lh) Ltd. The firm's previous customers may know it as Luqumas, which was in use until 2019/06/07. The firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The company's most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2022-10-31.

According to the latest data, there is only one managing director in the company: Lawrence H. (since 2019/04/01). This business had been managed by Marinos C. until 2019/04/01.

Lawrence H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Heydon & Carr (lh) Ltd 2019-06-07
  • Luqumas Ltd 2017-11-01

Financial data based on annual reports

Company staff

Lawrence H.

Role: Director

Appointed: 01 April 2019

Latest update: 21 April 2024

People with significant control

Lawrence H.
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marinos C.
Notified on 1 November 2017
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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