• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-05-24) - 363s

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  • accounts-with-accounts-type-group (2007-03-08) - AA

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  • legacy (2006-05-19) - 363s

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  • legacy (2006-06-16) - 287

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  • accounts-with-accounts-type-group (2005-09-01) - AA

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  • legacy (2005-06-01) - 363s

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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

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  • accounts-with-accounts-type-group (2003-08-22) - AA

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  • legacy (2003-05-13) - 363s

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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

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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

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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

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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

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