Company Information for

CAMPBELL LUTYENS INTERNATIONAL LTD

64 NORTH ROW, LONDON, W1K 7DA,

Company Registration Number

02605011

Private Limited Company

Active

About Campbell Lutyens International Ltd

CAMPBELL LUTYENS INTERNATIONAL LTD was founded on 1991-04-25 and has its registered office in London. The organisation's status is listed as "Active". Campbell Lutyens International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY

Key Data

Company Name
CAMPBELL LUTYENS INTERNATIONAL LTD
Legal Registered Office
64 NORTH ROW
LONDON
W1K 7DA
Other companies in W1S

Filing Information

Company Number02605011
Date formed1991-04-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsFILING EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-07 10:35:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Mark Dean Company Secretary 2008-04-30
Alastair John Wilson Campbell Director CORPORATE FINANCE ADVISOR 1994-02-12 UNITED KINGDOM
Andrew Edward Sealey Director CORPORATE FINANCIER 1994-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Henry Scott Noble Company Secretary 2002-11-01 2008-04-30
James Andrew Cane Company Secretary 2001-03-01 2002-10-31
David Gowan Burton Director 1994-08-01 2002-09-30
Colin Hugh Verel Mccoll Director 1995-11-07 2002-09-30
Jean Charles Charpentier Director 1994-08-01 2001-12-18
Bernard Kelly Director 1994-08-01 2001-08-14
Michael John Bentley Director 1994-08-01 2001-03-26
Ross Wyndham Badger Company Secretary 1992-04-25 2001-03-01
Bernard Nathan Jolles Director 1995-04-18 2001-01-19
Charles Henry Scott Noble Director 1994-08-01 2000-02-29
William John Armstrong Dacombe Director 1994-08-01 1999-10-29
Francisco Javier Loizaga Jimenez Director 1994-08-01 1999-10-29
Francis Anthony Lilley Director 1994-02-12 1996-05-10
Richard David Lutyens Director 1992-04-25 1994-02-12
David Edward Handley Pease-watkin Director 1992-04-25 1993-07-14

Related Directorships for Julian Mark Dean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Mark Dean FOUR CLIFFORD STREET LIMITEDCompany Secretary 2008-04-30 CURRENT 1990-05-31 Active - Proposal to Strike off
Julian Mark Dean CAMPBELL LUTYENS HOLDINGS LIMITEDCompany Secretary 2008-04-30 CURRENT 1999-08-05 Active
Julian Mark Dean CL & CO. MANAGEMENT SERVICES LTDCompany Secretary 2008-04-30 CURRENT 1986-11-06 Active
Julian Mark Dean CAMPBELL LUTYENS & CO. LTDCompany Secretary 2008-04-30 CURRENT 2000-11-22 Active

Related Directorships for Alastair John Wilson Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair John Wilson Campbell CAMPBELL LUTYENS & CO. LTDDirector 2000-11-22 CURRENT 2000-11-22 Active
Alastair John Wilson Campbell CAMPBELL LUTYENS HOLDINGS LIMITEDDirector 1999-10-29 CURRENT 1999-08-05 Active
Alastair John Wilson Campbell FOUR CLIFFORD STREET LIMITEDDirector 1991-05-31 CURRENT 1990-05-31 Active - Proposal to Strike off
Alastair John Wilson Campbell CL & CO. MANAGEMENT SERVICES LTDDirector 1991-05-16 CURRENT 1986-11-06 Active
Alastair John Wilson Campbell CLOAN HATCHERIES LIMITEDDirector 1988-12-30 CURRENT 1974-04-09 Active

Related Directorships for Andrew Edward Sealey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Edward Sealey CAMPBELL LUTYENS & CO. LTDDirector 2000-11-22 CURRENT 2000-11-22 Active
Andrew Edward Sealey CAMPBELL LUTYENS HOLDINGS LIMITEDDirector 1999-10-29 CURRENT 1999-08-05 Active
Andrew Edward Sealey CL & CO. MANAGEMENT SERVICES LTDDirector 1994-04-06 CURRENT 1986-11-06 Active