Heydon & Carr (Lh) Ltd
- Company number
- 11042050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
Other business support service activities n.e.c. - Corporate group
- Heydon & Carr Holdings Limited (4 companies)
Registered office
Previous names
- Luqumas Ltd (until 7 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Lawrence Maxwell | Director | 1 Apr 2019 | 22 Jul 2026 |
| HEYDON, Spencer Robert | Director | 22 Jul 2026 | |
| CARR, Anthony Francis | 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 |
1 Nov 2017 | 1 Apr 2019 |
| Mrs Lisa Ann Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2025 | 22 Jul 2026 |
| Mr Lawrence Maxwell Harvey | 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 | Employees |
|---|---|---|
| 31 Mar 2025 | £1,063,140 | 1 |
| 31 Mar 2024 | £1,022,962 | 1 |
| 31 Mar 2023 | £855,769 | 0 |
| 31 Mar 2022 | £623,553 | 0 |
| 31 Mar 2021 | £443,398 | 0 |
| 31 Mar 2020 | £50,120 | 0 |
| 30 Nov 2018 | -£1,020 | - |
Connections
Owned by
Heydon & Carr (Lh) Ltd → Heydon & Carr Construction Limited → Heydon & Carr Holdings Limited
Directors’ other companies
- CARR, Anthony Francis - Director at Heydon & Carr (Jl) Ltd
- CARR, Anthony Francis - Director at Atbsl Ltd
- CARR, Anthony Francis - Director at Heydon & Carr Construction Limited
- CARR, Anthony Francis - Director at Heydon & Carr Limited
- CARR, Anthony Francis - Director at Number 4 High Street Limited
- CARR, Anthony Francis - Director at AF Carr Holdings Group Limited
- HEYDON, Spencer Robert - Director at Heydon & Carr (Jl) Ltd
- HEYDON, Spencer Robert - Director at Heydon Estates Limited
Registered address
227 companies are registered at this address - likely a registration agent.