This company is commonly known as Campbell Lutyens & Co. Ltd. The company was founded 23 years ago and was given the registration number 04112016. The firm's registered office is in . You can find them at 3 Burlington Gardens, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CAMPBELL LUTYENS & CO. LTD |
|---|---|---|
| Company Number | : | 04112016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Burlington Gardens, London, W1S 3EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, North Row, London, England, W1K 7DA | Secretary | 18 April 2019 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 25 January 2010 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 24 July 2019 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 21 June 2005 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 24 July 2019 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 27 March 2017 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 30 November 2007 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 24 July 2019 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 03 April 2017 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 08 July 2011 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 30 December 2020 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 24 July 2019 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 01 September 2014 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 24 July 2019 | Active |
| 31, Abbots Gardens, London, England, N2 0JG | Director | 01 September 2014 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 11 May 2016 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 22 November 2000 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 16 November 2015 | Active |
| 64, North Row, London, England, W1K 7DA | Director | 24 July 2019 | Active |
| 7 Barrett Road, Fetcham, Leatherhead, KT22 9HL | Secretary | 22 November 2000 | Active |
| 26 Bellevue Road, London, SW13 0BJ | Secretary | 01 March 2001 | Active |
| 110, Frant Road, Thornton Heath, England, CR7 7JU | Secretary | 30 April 2008 | Active |
| 4 Westfield Close, Bishops Stortford, CM23 2RD | Secretary | 22 November 2000 | Active |
| 7 Amner Road, London, SW11 6AA | Secretary | 01 November 2002 | Active |
| 10, Campden Hill Gate, Duchess Of Bedford's Walk, London, W8 7QH | Director | 22 November 2000 | Active |
| 26 Bellevue Road, London, SW13 0BJ | Director | 06 June 2001 | Active |
| 4 Victoria Road, London, W8 5RD | Director | 18 December 2001 | Active |
| 10, Holly Lane, Darien, Usa, | Director | 16 November 2015 | Active |
| Alexandra Mansions 39, 333 Kings Road, London, SW3 5ET | Director | 05 October 2001 | Active |
| 153 Castelnau, London, SW13 9EW | Director | 06 June 2001 | Active |
| Flat 4, 87, St. Georges Square, London, England, SW1V 3QW | Director | 06 February 2008 | Active |
| Bamboo Grove, Unit 302 Level 3, Block 82 82 Kennedy Road, Wan Chai, Hong Kong, | Director | 27 March 2017 | Active |
| 22 Patten Road, London, SW18 3RH | Director | 06 June 2001 | Active |
| 3 Burlington Gardens, London, W1S 3EP | Director | 30 December 2020 | Active |
| 25, Beverley Road, London, England, SW13 0LX | Director | 19 December 2011 | Active |
| Campbell Lutyens Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Burlington Gardens, London, England, W1S 3EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person secretary company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
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