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CAMPBELL LUTYENS HOLDINGS LIMITED - 3 Burlington Gardens, London, W1S 3EP, United Kingdom
Company Information
- Company registration number
- 03820849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Burlington Gardens
- London
- W1S 3EP
- United Kingdom 3 Burlington Gardens, London, W1S 3EP, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Alastair John Wilson
- SEALEY, Andrew Edward
- Company secretaries
- DUMBELL, Marc Rene George
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-05
- Age Of Company 1999-08-05 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew Edward Sealey
- Mr Alastair John Wilson Campbell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMLUT LIMITED
- Legal Entity Identifier (LEI)
- 98450062L1DDN9BAMA47
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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CAMPBELL LUTYENS HOLDINGS LIMITED Company Description
- CAMPBELL LUTYENS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03820849. Its current trading status is "live". It was registered 1999-08-05. It was previously called CAMLUT LIMITED. It has declared SIC or NACE codes as "70100". 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 2012-04-30.It can be contacted at 3 Burlington Gardens .
Get CAMPBELL LUTYENS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Campbell Lutyens Holdings Limited - 3 Burlington Gardens, London, W1S 3EP, United Kingdom
- 1999-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-17) - AA
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change-person-director-company-with-change-date (2023-02-28) - CH01
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capital-allotment-shares (2023-03-06) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-31) - AA
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capital-allotment-shares (2022-06-15) - SH01
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confirmation-statement-with-updates (2022-06-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-06) - CS01
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accounts-with-accounts-type-group (2021-05-07) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-15) - PSC04
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change-person-director-company-with-change-date (2020-10-16) - CH01
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confirmation-statement-with-updates (2020-05-07) - CS01
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accounts-with-accounts-type-group (2020-01-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-person-secretary-company-with-change-date (2019-05-01) - CH03
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
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accounts-with-accounts-type-group (2019-02-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-01) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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capital-allotment-shares (2017-01-06) - SH01
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accounts-with-accounts-type-group (2017-02-07) - AA
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capital-allotment-shares (2017-05-10) - SH01
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confirmation-statement-with-updates (2017-05-12) - CS01
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capital-return-purchase-own-shares (2017-06-20) - SH03
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capital-cancellation-shares (2017-06-20) - SH06
keyboard_arrow_right 2016
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resolution (2016-02-02) - RESOLUTIONS
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capital-allotment-shares (2016-02-01) - SH01
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capital-alter-shares-consolidation (2016-02-01) - SH02
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resolution (2016-02-08) - RESOLUTIONS
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capital-allotment-shares (2016-05-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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capital-allotment-shares (2016-06-21) - SH01
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capital-allotment-shares (2016-04-25) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-22) - AA
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capital-allotment-shares (2015-05-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-09) - AA
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capital-allotment-shares (2014-01-14) - SH01
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change-person-secretary-company-with-change-date (2014-05-06) - CH03
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resolution (2014-03-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-01-08) - SH03
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resolution (2014-04-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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capital-return-purchase-own-shares (2014-05-09) - SH03
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capital-cancellation-shares (2014-05-09) - SH06
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capital-cancellation-shares (2014-05-14) - SH06
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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capital-allotment-shares (2013-03-21) - SH01
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accounts-with-accounts-type-group (2013-02-04) - AA
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-05) - SH03
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capital-cancellation-shares (2012-01-05) - SH06
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accounts-with-accounts-type-group (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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resolution (2012-07-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-08) - SH03
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capital-cancellation-shares (2012-08-08) - SH06
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capital-allotment-shares (2012-05-17) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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capital-cancellation-shares (2011-05-27) - SH06
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capital-return-purchase-own-shares (2011-06-07) - SH03
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capital-cancellation-shares (2011-03-04) - SH06
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capital-allotment-shares (2011-11-08) - SH01
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resolution (2011-11-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-24) - AA
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resolution (2011-07-27) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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resolution (2010-11-03) - RESOLUTIONS
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capital-cancellation-shares (2010-12-03) - SH06
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capital-return-purchase-own-shares (2010-11-24) - SH03
keyboard_arrow_right 2009
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legacy (2009-02-19) - 88(2)
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accounts-with-accounts-type-group (2009-10-22) - AA
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legacy (2009-05-11) - 88(2)
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-group (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-01-24) - 122
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
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accounts-with-accounts-type-group (2008-03-04) - AA
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legacy (2008-05-16) - 88(2)
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legacy (2008-05-22) - 88(2)
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 363s
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accounts-with-accounts-type-group (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-05-19) - 363s
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legacy (2006-06-16) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-01) - AA
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-01-27) - 122
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accounts-with-accounts-type-group (2004-09-22) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-22) - AA
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-group (2002-12-11) - AA
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legacy (2002-10-22) - 288a
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legacy (2002-10-22) - 288b
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accounts-with-accounts-type-group (2002-02-14) - AA
keyboard_arrow_right 2001
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legacy (2001-02-28) - 244
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accounts-with-accounts-type-full-group (2001-03-02) - AA
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legacy (2001-04-09) - 288b
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legacy (2001-08-14) - 363s
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legacy (2001-04-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-12) - 363s
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resolution (2000-03-30) - RESOLUTIONS
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legacy (2000-03-29) - 173
keyboard_arrow_right 1999
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-11-09) - 288a
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legacy (1999-12-13) - 123
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legacy (1999-12-14) - 88(2)R
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certificate-change-of-name-company (1999-11-04) - CERTNM
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legacy (1999-11-09) - 288b
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incorporation-company (1999-08-05) - NEWINC
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legacy (1999-08-23) - 225
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legacy (1999-09-09) - 288a
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statement-of-affairs (1999-12-14) - SA
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legacy (1999-11-09) - 287