Heydon & Carr (Jl) Ltd
- Company number
- 06642230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2008
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Easybouzouki.com Limited (until 7 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Delina | Secretary | 1 Feb 2025 | 22 Jul 2026 |
| LEWIS, Jonathan | Director | 1 Apr 2019 | 22 Jul 2026 |
| CARR, Anthony Francis | Director | 22 Jul 2026 | |
| HEYDON, Spencer Robert | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marinos Christofi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2019 |
| Mrs Delina Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2025 | 22 Jul 2026 |
| Mr Jonathan Lewis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2019 | 22 Jul 2026 |
| Heydon & Carr Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Jul 2019 | - | - | 0 |
| 31 Jul 2018 Dormant | £1 | £1 | - |
| 31 Jul 2017 Dormant | £1 | £1 | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
| 31 Jul 2013 Dormant | £1 | £1 | - |
| 31 Jul 2012 Dormant | £1 | £1 | - |
| 31 Jul 2011 Dormant | £1 | £1 | - |
| 31 Jul 2010 Dormant | £1 | £1 | - |
| 31 Jul 2009 | - | - | - |
Connections
Owned by
Heydon & Carr (Jl) Ltd → Heydon & Carr Construction Limited → Heydon & Carr Holdings Limited
Directors’ other companies
- HEYDON, Spencer Robert - Director at Heydon Estates Limited
- HEYDON, Spencer Robert - Director at Heydon & Carr (Lh) Ltd
Registered address
2,060 companies are registered at this address - likely a registration agent.