Carr-lyons Search & Selection Limited LONDON


Carr-lyons Search & Selection started in year 1993 as Private Limited Company with registration number 02881561. The Carr-lyons Search & Selection company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

Currently there are 3 directors in the the company, namely Benjamin C., Sam H. and Sean C.. In addition one secretary - Sean C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carr-lyons Search & Selection Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02881561
Date of Incorporation Fri, 17th Dec 1993
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2019 (22 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Thu, 19th Dec 2019 (2019-12-19)
Last confirmation statement dated Wed, 5th Dec 2018

Company staff

Benjamin C.

Position: Director

Appointed: 01 April 2017

Sam H.

Position: Director

Appointed: 06 September 2010

Sean C.

Position: Secretary

Appointed: 06 November 2007

Sean C.

Position: Director

Appointed: 17 December 1993

Sarah G.

Position: Director

Appointed: 03 March 2005

Resigned: 23 July 2010

Sarah G.

Position: Secretary

Appointed: 03 November 2004

Resigned: 06 November 2007

Victor D.

Position: Director

Appointed: 01 April 2000

Resigned: 22 October 2001

Richard L.

Position: Secretary

Appointed: 18 December 1997

Resigned: 19 July 2007

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 17 December 1993

Resigned: 17 December 1993

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1993

Resigned: 17 December 1993

Sean C.

Position: Secretary

Appointed: 17 December 1993

Resigned: 01 December 1997

Richard L.

Position: Director

Appointed: 17 December 1993

Resigned: 19 July 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Sean C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sam H. This PSC owns 25-50% shares and has 25-50% voting rights.

Sean C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sam H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 2nd, January 2019
Free Download (9 pages)

Company search

Advertisements