Company Information for

CAMPBELL LUTYENS & CO. LTD

64 NORTH ROW, LONDON, W1K 7DA,

Company Registration Number

04112016

Private Limited Company

Active

About Campbell Lutyens & Co. Ltd

CAMPBELL LUTYENS & CO. LTD was founded on 2000-11-22 and has its registered office in London. The organisation's status is listed as "Active". Campbell Lutyens & Co. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

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

Filing Information

Company Number04112016
Date formed2000-11-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 12:53:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Mark Dean Company Secretary 2008-04-30
Richard Mark Allsopp Director CORPORATE FINANCE 2010-01-25 ENGLAND
Andrew Jonathan Bentley Director PRIVATE EQUITY ADVISER 2005-06-21 UNITED KINGDOM
Alastair John Wilson Campbell Director CORPORATE FINANCE ADVISER 2000-11-22 UNITED KINGDOM
Gerald Cooper Director CORPORATE FINANCE 2017-03-27 UNITED STATES
Christoffer Davidsson Director INVESTMENT BANKER 2007-11-30 UNITED STATES
Edward Oliver Hutton Director CORPORATE FINANCE 2017-04-03 UNITED KINGDOM
Jean Philippe Keravec Director INVESTMENT BANKER 2008-02-06 FRANCE
Paula Joanna Langton Director CORPORATE FINANCE 2014-09-01 UNITED KINGDOM
Thomas Liaudet Director CORPORATE FINANCE 2011-07-08 UNITED KINGDOM
George Maltezos Director CORPORATE FINANCE 2017-03-27 HONG KONG
Immanuel Rubin Director CORPORATE FINANCE 2014-09-01 UNITED KINGDOM
Sarah Sandstrom Director CORPORATE FINANCE 2016-05-11 UNITED STAATES
Andrew Edward Sealey Director CORPORATE FINANCE ADVISER 2000-11-22 ENGLAND
Richard George Walter Von Gusovius Director CORPORATE FINANCE 2015-11-16 ENGLAND
James Christian Wardlaw Director CORPORATE FINANCE 2011-12-19 ENGLAND
Conrad Wai Kit Yan Director CORPORATE FINANCE 2011-04-13 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Fitzgerald Chase Director 2015-11-16 2016-12-23
Jean Charles Charpentier Director 2001-12-18 2008-05-21
Charles Henry Scott Noble Company Secretary 2002-11-01 2008-04-30
Eric Estes Director 2001-10-05 2007-02-28
James Andrew Cane Company Secretary 2001-03-01 2002-10-31
James Andrew Cane Director 2001-06-06 2002-10-31
James Armstrong Scott Ryall Director 2001-06-06 2002-09-30
Andrew John Bowron Gardner Director 2001-06-06 2001-11-13
Ross Wyndham Badger Company Secretary 2000-11-22 2001-03-01
Peter Charles Michael Diment Company Secretary 2000-11-22 2000-11-22

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 CAMPBELL LUTYENS INTERNATIONAL LTDCompany Secretary 2008-04-30 CURRENT 1991-04-25 Active
Julian Mark Dean CL & CO. MANAGEMENT SERVICES LTDCompany Secretary 2008-04-30 CURRENT 1986-11-06 Active

Related Directorships for Alastair John Wilson Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair John Wilson Campbell CAMPBELL LUTYENS HOLDINGS LIMITEDDirector 1999-10-29 CURRENT 1999-08-05 Active
Alastair John Wilson Campbell CAMPBELL LUTYENS INTERNATIONAL LTDDirector 1994-02-12 CURRENT 1991-04-25 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 HOLDINGS LIMITEDDirector 1999-10-29 CURRENT 1999-08-05 Active
Andrew Edward Sealey CAMPBELL LUTYENS INTERNATIONAL LTDDirector 1994-08-01 CURRENT 1991-04-25 Active
Andrew Edward Sealey CL & CO. MANAGEMENT SERVICES LTDDirector 1994-04-06 CURRENT 1986-11-06 Active