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Companies House/London/Company profile

HEYDON & CARR (JL) LTD

Active
06642230·incorporated 2008-07-09

HEYDON & CARR (JL) LTD is an active UK private limited company, incorporated on 9 July 2008 at Companies House (number 06642230; OpenRegistry canonical ID GB-06642230-heydon-carr-jl-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-09
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

HEYDON & CARR (JL) LTD has 2 persons with significant control on file:

  • Mr Jonathan Lewis born 1970 resident in United Kingdom, British national. Notified 2019-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Delina Lewis born 1973 resident in United Kingdom, British national. Notified 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Marinos Christofi born 1987 resident in England, Cypriot national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEYDON & CARR (JL) LTD has previously traded as:

  • EASYBOUZOUKI.COM LIMITED (until 2019-06-07)

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