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CAMPBELL LUTYENS HOLDINGS LIMITED

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

This company is commonly known as Campbell Lutyens Holdings Limited. The company was founded 25 years ago and was given the registration number 03820849. The firm's registered office is in LONDON. You can find them at 3 Burlington Gardens, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAMPBELL LUTYENS HOLDINGS LIMITED
Company Number:03820849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Burlington Gardens, London, United Kingdom, W1S 3EP

Secretary18 April 2019Active
64, North Row, London, England, W1K 7DA

Director29 October 1999Active
64, North Row, London, England, W1K 7DA

Director29 October 1999Active
26 Bellevue Road, London, SW13 0BJ

Secretary01 March 2001Active
110, Frant Road, Thornton Heath, England, CR7 7JU

Secretary30 April 2008Active
7 Amner Road, London, SW11 6AA

Secretary01 November 2002Active
10 Dover Street, London, W1S 4LQ

Corporate Secretary05 August 1999Active
7 Barrett Road, Fetcham, Leatherhead, KT22 9HL

Director05 August 1999Active
15 Green Lane, Guildford, GU1 2LZ

Director05 August 1999Active

People with Significant Control

Mr Andrew Edward Sealey
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:64, North Row, London, England, W1K 7DA
Nature of control:
  • Voting rights 75 to 100 percent
Mr Alastair John Wilson Campbell
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:10, Campden Hill Gate, Duchess Of Bedfords Walk, London, England, W8 7QH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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