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Campbell Lutyens International Ltd, W1S 3EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAMPBELL LUTYENS INTERNATIONAL LTD

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

This company is commonly known as Campbell Lutyens International Ltd. The company was founded 33 years ago and was given the registration number 02605011. The firm's registered office is in . You can find them at 3 Burlington Gardens, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAMPBELL LUTYENS INTERNATIONAL LTD
Company Number:02605011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
3 Burlington Gardens, London, W1S 3EP

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

Director12 February 1994Active
64, North Row, London, England, W1K 7DA

Director01 August 1994Active
7 Barrett Road, Fetcham, Leatherhead, KT22 9HL

Secretary-Active
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
37 Kensington Park Gardens, London, W11 2QT

Director01 August 1994Active
8 Devonshire Square, London, EC2M 4PL

Director01 August 1994Active
4 Victoria Road, London, W8 5RD

Director01 August 1994Active
Mullion Cottage Well Lane, London, SW14 7AJ

Director01 August 1994Active
110 Regents Park Road, London, NW1 8UG

Director18 April 1995Active
109 Studdridge Street, London, SW6 3TD

Director01 August 1994Active
The Barn,Park Farm, Felbridge, RH19 2RB

Director12 February 1994Active
Antonio Fuentes 6-C, Madrid, Spain, FOREIGN

Director01 August 1994Active
53 Clarendon Road, London, W11 4JD

Director-Active
Hardwicke Manor, Clifford, Hay On Wye, HR3 5ES

Director07 November 1995Active
7 Amner Road, London, SW11 6AA

Director01 August 1994Active
100 Clifton Road, Kingston Upon Thames, KT2 6PN

Director-Active

People with Significant Control

Cl & Co Management Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Burlington Gardens, London, England, W1S 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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