# Heydon & Carr (Lh) Ltd

## Details

- **Company number:** [11042050](https://find-and-update.company-information.service.gov.uk/company/11042050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2017
- **Registered office:** 1 KINGS AVENUE, WINCHMORE HILL, N21 3NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Heydon & Carr Holdings Limited](/group/90640) (4 companies)


## 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 | - |



## Owned by

Heydon & Carr (Lh) Ltd → [Heydon & Carr Construction Limited](/company/17312843) → [Heydon & Carr Holdings Limited](/company/15001164)




## Directors' other companies

- [CARR, Anthony Francis](/person/5609065) - director at [Heydon & Carr (Jl) Ltd](/company/06642230)
- [CARR, Anthony Francis](/person/5609065) - director at [Atbsl Ltd](/company/16364526)
- [CARR, Anthony Francis](/person/5609065) - director at [Heydon & Carr Construction Limited](/company/17312843)
- [CARR, Anthony Francis](/person/5609065) - director at [Heydon & Carr Limited](/company/06217178)
- [CARR, Anthony Francis](/person/5609065) - director at [Number 4 High Street Limited](/company/08272681)
- [CARR, Anthony Francis](/person/5609065) - director at [AF Carr Holdings Group Limited](/company/15174821)
- [HEYDON, Spencer Robert](/person/5394912) - director at [Heydon & Carr (Jl) Ltd](/company/06642230)
- [HEYDON, Spencer Robert](/person/5394912) - director at [Heydon Estates Limited](/company/11409424)



## Registered address

243 companies are registered at this address - likely a registration agent.