Introduction
Watch Company
H
HEYDON & CARR (LH) LTD
HEYDON & CARR (LH) LTD is an active company incorporated on 1 November 2017 with the registered office located in Winchmore Hill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. HEYDON & CARR (LH) LTD was registered 8 years ago.(SIC: 64209, 82990)
Status
active
Active since 8 years ago
Company No
11042050
LTD Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
LUQUMAS LTD
From: 1 November 2017To: 7 June 2019
Address
1 Kings Avenue Winchmore Hill, N21 3NA,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARVEY, Lawrence Maxwell
ActiveLondonN21 3NA
Born January 1973
Director
Appointed 01 Apr 2019
HARVEY, Lawrence Maxwell
LondonN21 3NA
Born January 1973
Director
01 Apr 2019
Active
CHRISTOFI, Marinos
ResignedLondonN21 3NA
Born December 1987
Director
Appointed 01 Nov 2017
Resigned 01 Apr 2019
CHRISTOFI, Marinos
LondonN21 3NA
Born December 1987
Director
01 Nov 2017
Resigned 01 Apr 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lisa Ann Harvey
ActiveLondonN21 3NA
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2025
Mrs Lisa Ann Harvey
LondonN21 3NA
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2025
Active
Mr Lawrence Maxwell Harvey
ActiveLondonN21 3NA
Born January 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Mr Lawrence Maxwell Harvey
LondonN21 3NA
Born January 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Apr 2019
Active
Mr Marinos Christofi
CeasedLondonN21 3NA
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2017
Ceased 01 Apr 2019
Mr Marinos Christofi
LondonN21 3NA
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2017
Ceased 01 Apr 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2025
16 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2019
11 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2019