Menna Overview
Here’s a quick overview of CAMPBELL LUTYENS INTERNATIONAL LTD 👀 — a London based business that started in 1991.
CAMPBELL LUTYENS INTERNATIONAL LTD
- Company statusactive
- Company No02605011
- Age35 years 3 months Incorporated 25 April 1991
- Officers3
Address
20 Carlton House Terrace, London, SW1Y 5AN, England
CAMPBELL LUTYENS INTERNATIONAL LTD is an active company incorporated on 25 April 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2024. Next accounts due by 31 January 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 29 Jan 2025
Legacy
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Legacy
2 Years Ago on 03 Feb 2024
Legacy
2 Years Ago on 03 Feb 2024
Legacy
2 Years Ago on 03 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Legacy
3 Years Ago on 01 Feb 2023
Legacy
3 Years Ago on 01 Feb 2023
Legacy
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Legacy
4 Years Ago on 01 Feb 2022
Legacy
4 Years Ago on 01 Feb 2022
Legacy
4 Years Ago on 01 Feb 2022
Legacy
5 Years Ago on 06 May 2021
Legacy
5 Years Ago on 06 May 2021
Legacy
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUMBELL, Marc Rene George | secretary | 18 Apr 2019 | |
| CAMPBELL, Alastair John Wilson | director | Feb 1947 | 12 Feb 1994 |
| SEALEY, Andrew Edward | director | Feb 1964 | 01 Aug 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cl & Co Management Services Ltd | 06 Apr 2016 |
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CAMPBELL, Alastair John Wilson, SEALEY, Andrew Edward, CANE, James Andrew, DEAN, Julian Mark, NOBLE, Charles Henry Scott are mutual persons.
CAMPBELL, Alastair John Wilson, SEALEY, Andrew Edward, CANE, James Andrew, DEAN, Julian Mark, NOBLE, Charles Henry Scott, BENTLEY, Michael John, DACOMBE, William John Armstrong, JOLLES, Bernard Nathan, KELLY, Bernard, LILLEY, Francis Anthony, LOIZAGA JIMENEZ, Francisco Javier, LUTYENS, Richard David are mutual persons.
CAMPBELL, Alastair John Wilson, SEALEY, Andrew Edward, CANE, James Andrew, DEAN, Julian Mark, NOBLE, Charles Henry Scott, CHARPENTIER, Jean Charles are mutual persons.
CAMPBELL, Alastair John Wilson are mutual persons.
CAMPBELL, Alastair John Wilson are mutual persons.
CAMPBELL, Alastair John Wilson are mutual persons.
SEALEY, Andrew Edward are mutual persons.
SEALEY, Andrew Edward are mutual persons.
SEALEY, Andrew Edward are mutual persons.
SEALEY, Andrew Edward are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
BADGER, Ross Wyndham are mutual persons.
CANE, James Andrew are mutual persons.
CANE, James Andrew are mutual persons.
CANE, James Andrew are mutual persons.
CANE, James Andrew are mutual persons.
CANE, James Andrew are mutual persons.
CANE, James Andrew are mutual persons.
CANE, James Andrew are mutual persons.
CANE, James Andrew are mutual persons.
CANE, James Andrew are mutual persons.
CANE, James Andrew are mutual persons.
CANE, James Andrew are mutual persons.
DEAN, Julian Mark are mutual persons.
DEAN, Julian Mark are mutual persons.
DEAN, Julian Mark are mutual persons.
DEAN, Julian Mark are mutual persons.
BENTLEY, Michael John are mutual persons.
BENTLEY, Michael John are mutual persons.
BURTON, David Gowan are mutual persons.
BURTON, David Gowan are mutual persons.
CHARPENTIER, Jean Charles are mutual persons.
DACOMBE, William John Armstrong are mutual persons.
DACOMBE, William John Armstrong are mutual persons.
DACOMBE, William John Armstrong are mutual persons.
JOLLES, Bernard Nathan are mutual persons.
JOLLES, Bernard Nathan are mutual persons.
KELLY, Bernard are mutual persons.
KELLY, Bernard are mutual persons.
KELLY, Bernard are mutual persons.
KELLY, Bernard are mutual persons.
KELLY, Bernard are mutual persons.
KELLY, Bernard are mutual persons.
KELLY, Bernard are mutual persons.
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BURTON, David Gowan are mutual persons.
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JOLLES, Bernard Nathan are mutual persons.
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MCCOLL, Colin Hugh Verel, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CAMPBELL LUTYENS INTERNATIONAL LTD 👀 — a London based business that started in 1991.