Menna Overview
Here’s a quick overview of CAMPBELL LUTYENS & CO. LTD 👀 — a London based business that started in 2000.
CAMPBELL LUTYENS & CO. LTD
- Company statusactive
- Company No04112016
- Age25 years 8 months Incorporated 22 November 2000
- Officers16
Address
20 Carlton House Terrace, London, SW1Y 5AN, England
CAMPBELL LUTYENS & CO. LTD is an active company incorporated on 22 November 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
People
Officers16
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUMBELL, Marc Rene George | secretary | 18 Apr 2019 | |
| BAJNAI, Gyorgy Gordon | director | Mar 1968 | 24 Jul 2019 |
| BENTLEY, Andrew Jonathan | director | Mar 1968 | 21 Jun 2005 |
| DUMBELL, Marc Rene George | director | Jul 1975 | 24 Jul 2019 |
| GRIFFITHS, Jeffrey | director | Jun 1979 | 18 Jul 2024 |
| HUTTON, Edward Oliver | director | Aug 1972 | 03 Apr 2017 |
| LIAUDET, Thomas | director | Jan 1975 | 08 Jul 2011 |
| MOORE, Richard Paul | director | Aug 1986 | 24 Jun 2024 |
| PEARCE, Benjamin Stuart | director | Nov 1981 | 24 Jul 2019 |
| PEARSON, Paula Joanna | director | Aug 1978 | 01 Sept 2014 |
| PERRIN, David Roger | director | Sep 1979 | 24 Jul 2019 |
| RUBIN, Immanuel | director | Sep 1979 | 01 Sept 2014 |
| SEALEY, Andrew Edward | director | Feb 1964 | 22 Nov 2000 |
| SLADDEN, James | director | Feb 1985 | 24 Jun 2024 |
| STEVENS, Elliot Laurence | director | Oct 1980 | 11 Apr 2024 |
| VON GUSOVIUS, Richard Georg Walter | director | Aug 1972 | 16 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Campbell Lutyens Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAJNAI, Gyorgy Gordon, DUMBELL, Marc Rene George, SEALEY, Andrew Edward, CANE, James Andrew, DEAN, Julian Mark, NOBLE, Charles Henry Scott, CAMPBELL, Alastair John Wilson are mutual persons.
DUMBELL, Marc Rene George are mutual persons.
DUMBELL, Marc Rene George, SEALEY, Andrew Edward, STEVENS, Elliot Laurence are mutual persons.
DUMBELL, Marc Rene George are mutual persons.
SEALEY, Andrew Edward, CANE, James Andrew, DEAN, Julian Mark, NOBLE, Charles Henry Scott, CAMPBELL, Alastair John Wilson are mutual persons.
SEALEY, Andrew Edward, CANE, James Andrew, DEAN, Julian Mark, NOBLE, Charles Henry Scott, CAMPBELL, Alastair John Wilson, CHARPENTIER, Jean Charles are mutual persons.
SEALEY, Andrew Edward are mutual persons.
SEALEY, Andrew Edward are mutual persons.
SEALEY, Andrew Edward are mutual persons.
STEVENS, Elliot Laurence are mutual persons.
STEVENS, Elliot Laurence 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.
DIMENT, Peter Charles Michael are mutual persons.
DIMENT, Peter Charles Michael are mutual persons.
DIMENT, Peter Charles Michael are mutual persons.
DIMENT, Peter Charles Michael are mutual persons.
DIMENT, Peter Charles Michael are mutual persons.
DIMENT, Peter Charles Michael are mutual persons.
DIMENT, Peter Charles Michael are mutual persons.
DIMENT, Peter Charles Michael are mutual persons.
CAMPBELL, Alastair John Wilson are mutual persons.
CAMPBELL, Alastair John Wilson are mutual persons.
CAMPBELL, Alastair John Wilson are mutual persons.
CHARPENTIER, Jean Charles are mutual persons.
ESTES, Eric are mutual persons.
GARDNER, Andrew John Bowron are mutual persons.
HFHGB (HOMES)
PEARSON, Paula Joanna are mutual persons.
MORAGO LIMITED
SEALEY, Andrew Edward are mutual persons.
BADGER PROPERTY HOLDINGS LIMITED
BADGER, Ross Wyndham are mutual persons.
KENNET FILMS LLP
BADGER, Ross Wyndham are mutual persons.
SWALE FILMS LLP
BADGER, Ross Wyndham are mutual persons.
KCR RESIDENTIAL REIT PLC
CANE, James Andrew are mutual persons.
LAMDA LIMITED
CANE, James Andrew are mutual persons.
HGCAPITAL TRUST PLC
DEAN, Julian Mark are mutual persons.
ISRCTN
DIMENT, Peter Charles Michael are mutual persons.
ARCUS ISH LLP
ALLSOPP, Richard Mark, Mr., PATEL, Ronak Dilipkumar are mutual persons.
ARCUS INFRASTRUCTURE PARTNERS LLP
ALLSOPP, Richard Mark, Mr., PATEL, Ronak Dilipkumar are mutual persons.
CLOAN HATCHERIES LIMITED
CAMPBELL, Alastair John Wilson are mutual persons.
SIGULER GUFF UK LLP
ESTES, Eric are mutual persons.
LANCEA LLP
GARDNER, Andrew John Bowron are mutual persons.
VARSIK LIMITED
PATEL, Ronak Dilipkumar are mutual persons.
EFP CAPITAL LLP
RYALL, James Armstrong Scott 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.
Sign UpMenna Overview
Here’s a quick overview of CAMPBELL LUTYENS & CO. LTD 👀 — a London based business that started in 2000.