Menna Overview

Here’s a quick overview of CAMPBELL LUTYENS HOLDINGS LIMITED 👀 — a London based business that started in 1999.

CAMPBELL LUTYENS HOLDINGS LIMITED

  • Company statusactive
  • Company No03820849
  • Age26 years 11 months Incorporated 5 August 1999
  • Officers3

Address

20 Carlton House Terrace, London, SW1Y 5AN, England

CAMPBELL LUTYENS HOLDINGS LIMITED is an active company incorporated on 5 August 1999 and based in London, England. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Capital Cancellation Shares

1 Month Ago on 08 Jun 2026

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Capital Return Purchase Own Shares

1 Month Ago on 08 Jun 2026

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Confirmation Statement With Updates

2 Months Ago on 14 May 2026

finance
Accounts With Accounts Type Group

6 Months Ago on 20 Jan 2026

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Confirmation Statement With Updates

1 Year Ago on 14 May 2025

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Capital Allotment Shares

1 Year Ago on 25 Apr 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 09 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 09 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 28 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 13 May 2024

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Capital Allotment Shares

2 Years Ago on 15 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Mar 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 20 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 05 Feb 2024

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Confirmation Statement With Updates

3 Years Ago on 12 May 2023

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Capital Allotment Shares

3 Years Ago on 06 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 28 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 17 Jan 2023

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Confirmation Statement With Updates

4 Years Ago on 15 Jun 2022

event
Capital Allotment Shares

4 Years Ago on 15 Jun 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 31 Jan 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 07 May 2021

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Confirmation Statement With Updates

5 Years Ago on 06 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 16 Oct 2020

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Change To A Person With Significant Control

5 Years Ago on 15 Oct 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DUMBELL, Marc Rene Georgesecretary 18 Apr 2019
CAMPBELL, Alastair John Wilsondirector Feb 194729 Oct 1999
SEALEY, Andrew Edwarddirector Feb 196429 Oct 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andrew Edward Sealey Feb 196406 Apr 2016
Mr Alastair John Wilson Campbell Feb 194706 Apr 2016

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.