Company information:
Carr-Lyons Search & Selection Limited (No: 02881561)
Address: DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Status: Active
Incorporated: 17-Dec-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: SEAN CARR ( DOB: Feb-1962 From: Dec-1993 )
Current Director: BENJAMIN CHATFIELD ( DOB: May-1987 From: Apr-2017 )
Current Director: SAM VERNON HARVEY ( DOB: Nov-1974 From: Sep-2010 )
Current Secretary: SEAN CARR ( DOB: Feb-1962 From: Nov-2007 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Director: VICTOR RUSSELL DANIELS ( DOB: Nov-1959 From: Apr-2000 To: Oct-2001 )
Resigned Director: SARAH GRAVENEY ( From: Mar-2005 To: Jul-2010 )
Resigned Director: RICHARD LYONS ( DOB: Nov-1957 From: Dec-1993 To: Jul-2007 )
Resigned Secretary: SEAN CARR ( From: Dec-1993 To: Dec-1997 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: SARAH LOUISE GRAVENEY ( From: Nov-2004 To: Nov-2007 )
Resigned Secretary: RICHARD LYONS ( DOB: Nov-1957 From: Dec-1997 To: Jul-2007 )
Persons of Significant Control:
Mr Sean Carr, Devonshire House 1 Devonshire Street, London, W1W 5DR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Sam Vernon Harvey, Devonshire House 1 Devonshire Street, London, W1W 5DR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,606 | 1,028 | 911 | 118 | 2,759 | 1606.0,1028.0,911.0,118.0,2759.0 |
| Fixed assets / Property, plant and equipment | 1,488 | 910 | 793 | 2,641 | 1488.0,910.0,793.0,0.0,2641.0 | |
| Fixed assets / Investments, fixed assets | 118 | 118 | 118 | 118 | 118 | 118.0,118.0,118.0,118.0,118.0 |
| Current assets | 509,151 | 465,528 | 692,352 | 656,048 | 626,411 | 509151.0,465528.0,692352.0,656048.0,626411.0 |
| Current assets / Debtors | 339,636 | 271,451 | 256,208 | 348,271 | 244,369 | 339636.0,271451.0,256208.0,348271.0,244369.0 |
| Current assets / Cash at bank and on hand | 169,515 | 194,077 | 436,144 | 307,777 | 382,042 | 169515.0,194077.0,436144.0,307777.0,382042.0 |
| Net current assets (liabilities) | 164,518 | 185,940 | 292,866 | 328,502 | 376,120 | 164518.0,185940.0,292866.0,328502.0,376120.0 |
| Total assets less current liabilities | 166,124 | 186,968 | 293,777 | 328,620 | 378,879 | 166124.0,186968.0,293777.0,328620.0,378879.0 |
| Equity / share capital and reserves | 166,124 | 186,968 | 293,777 | 328,620 | 378,879 | 166124.0,186968.0,293777.0,328620.0,378879.0 |