-
-
CAMPBELL LUTYENS INTERNATIONAL LTD - 3 Burlington Gardens, London, W1S 3EP, United Kingdom
Company Information
- Company registration number
- 02605011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Burlington Gardens
- London
- W1S 3EP 3 Burlington Gardens, London, W1S 3EP UK
Management
- Managing Directors
- CAMPBELL, Alastair John Wilson
- SEALEY, Andrew Edward
- Company secretaries
- DUMBELL, Marc Rene George
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-25
- Age Of Company 1991-04-25 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cl & Co Management Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C.L.H. SECURITIES LTD
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
⚠
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
✓
-
CAMPBELL LUTYENS INTERNATIONAL LTD Company Description
- CAMPBELL LUTYENS INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 02605011. Its current trading status is "live". It was registered 1991-04-25. It was previously called C.L.H. SECURITIES LTD. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at 3 Burlington Gardens .
Get CAMPBELL LUTYENS INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Campbell Lutyens International Ltd - 3 Burlington Gardens, London, W1S 3EP, United Kingdom
- 1991-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAMPBELL LUTYENS INTERNATIONAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02605011#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02605011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02605011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
legacy (2024-02-03) - PARENT_ACC
-
legacy (2024-02-03) - GUARANTEE1
-
legacy (2024-02-03) - AGREEMENT1
Add all to Cart
keyboard_arrow_right 2023
-
legacy (2023-02-01) - AGREEMENT1
-
legacy (2023-02-01) - GUARANTEE1
-
legacy (2023-02-01) - PARENT_ACC
-
change-person-director-company-with-change-date (2023-02-28) - CH01
-
confirmation-statement-with-no-updates (2023-04-26) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
legacy (2022-02-01) - AGREEMENT1
-
legacy (2022-02-01) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-06-13) - CS01
-
legacy (2022-02-01) - GUARANTEE1
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-30) - CS01
-
legacy (2021-05-06) - GUARANTEE1
-
legacy (2021-05-06) - AGREEMENT1
-
legacy (2021-05-06) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-01-29) - GUARANTEE1
-
legacy (2020-02-11) - PARENT_ACC
-
legacy (2020-01-29) - AGREEMENT1
-
change-person-director-company-with-change-date (2020-10-16) - CH01
-
confirmation-statement-with-no-updates (2020-05-07) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-secretary-company-with-change-date (2019-05-01) - CH03
-
termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
-
appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
-
legacy (2019-02-08) - AGREEMENT1
-
legacy (2019-02-08) - GUARANTEE1
-
legacy (2019-02-06) - PARENT_ACC
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
-
legacy (2018-02-01) - PARENT_ACC
-
legacy (2018-02-01) - AGREEMENT1
-
legacy (2018-02-01) - GUARANTEE1
Add all to Cart
keyboard_arrow_right 2017
-
legacy (2017-02-07) - GUARANTEE1
-
legacy (2017-02-07) - AGREEMENT1
-
legacy (2017-02-07) - PARENT_ACC
-
confirmation-statement-with-updates (2017-04-27) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
change-person-secretary-company-with-change-date (2014-05-06) - CH03
-
accounts-with-accounts-type-full (2014-01-09) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-01-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-01-18) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
change-sail-address-company (2010-05-07) - AD02
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-02-25) - AA
-
accounts-with-accounts-type-total-exemption-full (2009-10-22) - AA
-
legacy (2009-05-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-14) - 363a
-
legacy (2008-05-12) - 288b
-
accounts-with-accounts-type-full (2008-03-04) - AA
-
legacy (2008-05-12) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-08) - AA
-
legacy (2007-05-24) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-16) - 287
-
legacy (2006-05-24) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-01) - AA
-
legacy (2005-06-01) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-05-13) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-22) - AA
-
legacy (2003-05-13) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 288b
-
accounts-with-accounts-type-full (2002-08-29) - AA
-
legacy (2002-05-10) - 363s
-
accounts-with-accounts-type-full (2002-02-14) - AA
-
legacy (2002-10-22) - 288b
-
legacy (2002-10-22) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 363s
-
legacy (2001-05-25) - 288b
-
legacy (2001-04-09) - 288a
-
legacy (2001-12-27) - 288b
-
legacy (2001-02-08) - 288b
-
accounts-with-accounts-type-full (2001-02-08) - AA
-
legacy (2001-04-09) - 288b
-
legacy (2001-08-21) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-04) - AA
-
legacy (2000-03-03) - 288b
-
legacy (2000-07-06) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 288b
-
legacy (1999-05-16) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-23) - AA
-
legacy (1998-05-22) - 363s
-
accounts-with-accounts-type-full (1998-01-14) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 287
-
legacy (1997-06-24) - 363s
-
accounts-with-accounts-type-full (1997-01-07) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-05) - 288
-
accounts-with-accounts-type-full (1996-02-18) - AA
-
legacy (1996-06-07) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-12-08) - 288
-
legacy (1995-06-05) - 363s
-
legacy (1995-05-31) - 288
-
legacy (1995-04-25) - 288
-
accounts-with-accounts-type-full (1995-01-30) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-01) - AA
-
legacy (1994-04-18) - 288
-
legacy (1994-06-24) - 363s
-
legacy (1994-11-07) - 288
-
certificate-change-of-name-company (1994-11-10) - CERTNM
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-22) - 288
-
legacy (1993-07-01) - 363s
-
resolution (1993-03-10) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1993-03-10) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 288
-
certificate-change-of-name-company (1992-01-17) - CERTNM
-
legacy (1992-07-29) - 363b
-
legacy (1992-08-06) - 123
-
resolution (1992-08-06) - RESOLUTIONS
-
legacy (1992-08-06) - 88(2)R
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-26) - 288
-
legacy (1991-06-26) - 287
-
incorporation-company (1991-04-25) - NEWINC
