Active
Company Information for CAMPBELL LUTYENS & CO. LTD
64 NORTH ROW, LONDON, W1K 7DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAMPBELL LUTYENS & CO. LTD | |
Legal Registered Office | |
64 NORTH ROW LONDON W1K 7DA Other companies in W1S | |
Company Number | 04112016 | |
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Company ID Number | 04112016 | |
Date formed | 2000-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB778527672 |
Last Datalog update: | 2024-06-07 12:53:00 |
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Officer | Role | Date Appointed |
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JULIAN MARK DEAN |
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RICHARD MARK ALLSOPP |
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ANDREW JONATHAN BENTLEY |
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ALASTAIR JOHN WILSON CAMPBELL |
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GERALD COOPER |
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CHRISTOFFER DAVIDSSON |
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EDWARD OLIVER HUTTON |
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JEAN PHILIPPE KERAVEC |
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PAULA JOANNA LANGTON |
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THOMAS LIAUDET |
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GEORGE MALTEZOS |
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IMMANUEL RUBIN |
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SARAH SANDSTROM |
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ANDREW EDWARD SEALEY |
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RICHARD GEORGE WALTER VON GUSOVIUS |
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JAMES CHRISTIAN WARDLAW |
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CONRAD WAI KIT YAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FITZGERALD CHASE |
Director | ||
JEAN CHARLES CHARPENTIER |
Director | ||
CHARLES HENRY SCOTT NOBLE |
Company Secretary | ||
ERIC ESTES |
Director | ||
JAMES ANDREW CANE |
Company Secretary | ||
JAMES ANDREW CANE |
Director | ||
JAMES ARMSTRONG SCOTT RYALL |
Director | ||
ANDREW JOHN BOWRON GARDNER |
Director | ||
ROSS WYNDHAM BADGER |
Company Secretary | ||
PETER CHARLES MICHAEL DIMENT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR CLIFFORD STREET LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1990-05-31 | Active - Proposal to Strike off | |
CAMPBELL LUTYENS HOLDINGS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-08-05 | Active | |
CAMPBELL LUTYENS INTERNATIONAL LTD | Company Secretary | 2008-04-30 | CURRENT | 1991-04-25 | Active | |
CL & CO. MANAGEMENT SERVICES LTD | Company Secretary | 2008-04-30 | CURRENT | 1986-11-06 | Active | |
CAMPBELL LUTYENS HOLDINGS LIMITED | Director | 1999-10-29 | CURRENT | 1999-08-05 | Active | |
CAMPBELL LUTYENS INTERNATIONAL LTD | Director | 1994-02-12 | CURRENT | 1991-04-25 | Active | |
FOUR CLIFFORD STREET LIMITED | Director | 1991-05-31 | CURRENT | 1990-05-31 | Active - Proposal to Strike off | |
CL & CO. MANAGEMENT SERVICES LTD | Director | 1991-05-16 | CURRENT | 1986-11-06 | Active | |
CLOAN HATCHERIES LIMITED | Director | 1988-12-30 | CURRENT | 1974-04-09 | Active | |
CAMPBELL LUTYENS HOLDINGS LIMITED | Director | 1999-10-29 | CURRENT | 1999-08-05 | Active | |
CAMPBELL LUTYENS INTERNATIONAL LTD | Director | 1994-08-01 | CURRENT | 1991-04-25 | Active | |
CL & CO. MANAGEMENT SERVICES LTD | Director | 1994-04-06 | CURRENT | 1986-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GERALD COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER DAVIDSSON | ||
APPOINTMENT TERMINATED, DIRECTOR RISHI PRAKASH CHHABRIA | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH SANDSTROM | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY SETH WIENER | ||
Director's details changed for Mr Gerald Cooper on 2024-03-11 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARC RENE GEORGE DUMBELL on 2024-03-11 | ||
Director's details changed for Mr Richard Georg Walter Von Gusovius on 2024-03-11 | ||
Director's details changed for Mr Benjamin Stuart Pearce on 2024-03-11 | ||
Director's details changed for Ms Paula Joanna Pearson on 2024-03-11 | ||
Director's details changed for Christoffer Davidsson on 2024-03-11 | ||
Director's details changed for Andrew Jonathan Bentley on 2024-03-11 | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 3 Burlington Gardens London W1S 3EP | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Mr David Roger Perrin on 2023-04-14 | ||
Director's details changed for Mr Richard George Walter Von Gusovius on 2023-03-07 | ||
Director's details changed for Ms Paula Joanna Langton on 2023-03-07 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE MALTEZOS | ||
Director's details changed for Ms Paula Joanna Langton on 2023-02-28 | ||
Director's details changed for Mr Richard George Walter Von Gusovius on 2023-02-28 | ||
Director's details changed for Sarah Sandstrom on 2023-02-28 | ||
Director's details changed for Mr. Richard Mark Allsopp on 2023-02-28 | ||
Director's details changed for Mr Edward Oliver Hutton on 2023-02-28 | ||
Director's details changed for Mr Thomas Liaudet on 2023-02-28 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN RUTH SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONAK DILIPKUMAR PATEL | |
CH01 | Director's details changed for Andrew Edward Sealey on 2020-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PHILIPPE KERAVEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PHILIPPE KERAVEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN WILSON CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN WARDLAW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR GYORGY GORDON BAJNAI | |
CH01 | Director's details changed for Mr Benjamin Stuart Pearce on 2019-07-24 | |
AP01 | DIRECTOR APPOINTED MR MARC RENE GEORGE DUMBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARC DUMBELL on 2019-05-01 | |
AP03 | Appointment of Mr Marc Dumbell as company secretary on 2019-04-18 | |
TM02 | Termination of appointment of Julian Mark Dean on 2019-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041120160001 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MALTEZOS | |
AP01 | DIRECTOR APPOINTED MR GERALD COOPER | |
AP01 | DIRECTOR APPOINTED MR EDWARD OLIVER HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FITZGERALD CHASE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041120160001 | |
AP01 | DIRECTOR APPOINTED SARAH SANDSTROM | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WALTER VON GUSOVIUS / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIDSSON / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMMANUEL RUBIN / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FITZGERALD CHASE / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN WARDLAW / 30/04/2016 | |
AP01 | DIRECTOR APPOINTED MR BRIAN FITZGERALD CHASE | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE WALTER VON GUSOVIUS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR IMMANUEL RUBIN | |
AP01 | DIRECTOR APPOINTED MS PAULA JOANNA LANGTON | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LIAUDET / 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE KERAVEC / 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIDSSON / 31/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN MARK DEAN / 31/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD WAI KIT YAN / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN WARDLAW / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE KERAVEC / 01/05/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTIAN WARDLAW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS LIAUDET | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIDSSON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN WILSON CAMPBELL / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BENTLEY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD WAI KIT YAN / 25/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE KERAVEC / 22/03/2011 | |
AP01 | DIRECTOR APPOINTED MR CONRAD WAI KIT YAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD SEALEY / 01/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR. RICHARD MARK ALLSOPP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED JEAN PHILIPPE KERAVEC | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN CHARPENTIER | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES NOBLE | |
288a | SECRETARY APPOINTED JULIAN MARK DEAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 5 CLIFFORD STREET LONDON W1S 2LG | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 5 CLIFFORD STREET, LONDON, W1S 2LG | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/01/02 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAMPBELL LUTYENS & CO. LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |