CAMPBELL LUTYENS & CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3 Burlington Gardens, London, W1S 3EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Voting rights 75 to 100 percent

CAMPBELL LUTYENS & CO. LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement