Carr-Lyons HR Solutions Limited

Active03459983 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born May 1987 (39)
Director · Appointed 28 November 2025
British
Born November 1974
Officer history (7 former)
3 November 2026
Resigned Boston Registrars And Nominees Limited as Corporate Secretary
28 November 2025
Appointed Chatfield, Benjamin as Director
28 November 2025
Appointed Harvey, Sam Vernon as Director
28 November 2025
Resigned Carr, Sean as Director
6 February 2008
Appointed Boston Registrars And Nominees Limited as Corporate Secretary
6 February 2008
Resigned Carr, Sean as Secretary
19 July 2007
Resigned Lyons, Richard as Director
22 October 2001
Resigned Daniels, Victor Russell as Director
2 October 1998
Appointed Carr, Sean as Secretary
2 October 1998
Appointed Lyons, Richard as Director
2 October 1998
Appointed Carr, Sean as Director
2 October 1998
Appointed Daniels, Victor Russell as Director
2 October 1998
Resigned Turner, Brian Richard as Secretary
2 October 1998
Resigned Gordon, James Douglas Strachan as Director
4 November 1997
Appointed Turner, Brian Richard as Secretary
4 November 1997
Appointed Gordon, James Douglas Strachan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Company Limited By Shares
Reg. no. 02881561

Financials

Net Assets
£102
Cash
£102

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2023 £102 £102 £102
Balance sheet detail
202320212020
Cash£102
Net Assets£102£102£102
Shareholder Funds£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a secretary
8 December 2025Accounts for a dormant company30 March 2025
4 December 2025Appointment of a director
3 December 2025Appointment of a director
3 December 2025Termination of appointment of a director
Show all recent filings

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