OpenRegistry

HEYDON & CARR (LH) LTD

Active
11042050·incorporated 2017-11-01

HEYDON & CARR (LH) LTD is an active UK private limited company, incorporated on 1 November 2017 at Companies House (number 11042050; OpenRegistry canonical ID GB-11042050-heydon-carr-lh-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 244 active companies registered in Winchmore Hill, London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-01
Registered Address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA, ENGLAND
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 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

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

  • Mr Lawrence Maxwell Harvey born 1973 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 Lisa Ann Harvey born 1981 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Marinos Christofi born 1987 resident in England, Cypriot national. Notified 2017-11-01. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

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

  • LUQUMAS LTD (until 2019-06-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Winchmore Hill: