• UK
  • CAMPBELL LUTYENS & CO. LTD - 3 Burlington Gardens, London, W1S 3EP, United Kingdom

Company Information

Company registration number
04112016
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Burlington Gardens
London
W1S 3EP
3 Burlington Gardens, London, W1S 3EP UK

Management

Managing Directors
ALLSOPP, Richard Mark
BENTLEY, Andrew Jonathan
COOPER, Gerald
DAVIDSSON, Christoffer
HUTTON, Edward Oliver
LANGTON, Paula Joanna
LIAUDET, Thomas
RUBIN, Immanuel
SANDSTROM, Sarah
SEALEY, Andrew Edward
VON GUSOVIUS, Richard George Walter
BAJNAI, Gyorgy Gordon
CHHABRIA, Rishi Prakash
DUMBELL, Marc Rene George
PATEL, Ronak Dilipkumar
PEARCE, Benjamin Stuart
PERRIN, David Roger
WIENER, Gregory Seth
Company secretaries
DUMBELL, Marc Rene George

Company Details

Type of Business
ltd
Incorporated
2000-11-22
Age Of Company
2000-11-22 23 years
SIC/NACE
64999

Ownership

Beneficial Owners
Campbell Lutyens Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SEACAM LIMITED
Legal Entity Identifier (LEI)
213800XT6AISSCI7CZ83
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: 2023-05-11
Last Date: 2022-04-27

CAMPBELL LUTYENS & CO. LTD Company Description

CAMPBELL LUTYENS & CO. LTD is a ltd registered in United Kingdom with the Company reg no 04112016. Its current trading status is "live". It was registered 2000-11-22. It was previously called SEACAM LIMITED. It has declared SIC or NACE codes as "64999". It has 18 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-30.It can be contacted at 3 Burlington Gardens .
More information

Get CAMPBELL LUTYENS & CO. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Campbell Lutyens & Co. Ltd - 3 Burlington Gardens, London, W1S 3EP, United Kingdom

2000-11-22 23 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.

  • change-person-director-company-with-change-date (2023-02-28) - CH01

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  • change-person-director-company-with-change-date (2023-03-01) - CH01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • accounts-with-accounts-type-full (2023-01-12) - AA

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  • accounts-with-accounts-type-full (2022-01-31) - AA

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • accounts-with-accounts-type-full (2021-05-06) - AA

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-22) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-05) - TM01

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  • change-person-director-company-with-change-date (2020-10-16) - CH01

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • accounts-with-accounts-type-full (2019-09-03) - AA

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  • appoint-person-director-company-with-name-date (2019-07-26) - AP01

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  • change-person-director-company-with-change-date (2019-07-25) - CH01

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • change-person-secretary-company-with-change-date (2019-05-01) - CH03

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  • appoint-person-secretary-company-with-name-date (2019-05-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-05-01) - TM02

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • accounts-with-accounts-type-full (2018-09-05) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • accounts-with-accounts-type-full (2017-08-30) - AA

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  • mortgage-satisfy-charge-full (2017-04-26) - MR04

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • change-person-director-company-with-change-date (2016-05-04) - CH01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • accounts-with-accounts-type-full (2016-08-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01

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  • appoint-person-director-company-with-name-date (2016-05-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • accounts-with-accounts-type-full (2015-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-09) - AP01

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  • accounts-with-accounts-type-full (2014-10-30) - AA

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  • change-person-director-company-with-change-date (2014-05-06) - CH01

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  • change-person-secretary-company-with-change-date (2014-05-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • accounts-with-accounts-type-full (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • change-person-director-company-with-change-date (2012-05-01) - CH01

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  • accounts-with-accounts-type-full (2012-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • accounts-with-accounts-type-full (2011-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • appoint-person-director-company-with-name (2011-07-08) - AP01

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  • accounts-with-accounts-type-full (2011-08-26) - AA

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  • appoint-person-director-company-with-name (2011-12-19) - AP01

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  • move-registers-to-sail-company (2010-05-07) - AD03

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • appoint-person-director-company-with-name (2010-01-25) - AP01

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  • change-sail-address-company (2010-05-07) - AD02

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  • legacy (2009-05-06) - 363a

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  • accounts-with-accounts-type-full (2009-03-23) - AA

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  • legacy (2009-02-13) - 288a

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • legacy (2008-07-08) - 288b

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  • legacy (2008-05-14) - 363a

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  • legacy (2008-05-12) - 288b

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  • legacy (2008-05-12) - 288a

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  • accounts-with-accounts-type-full (2008-01-10) - AA

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-05-24) - 363s

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  • legacy (2007-03-10) - 288b

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  • accounts-with-accounts-type-full (2006-10-25) - AA

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  • legacy (2006-06-16) - 287

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  • legacy (2006-05-19) - 363s

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

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  • legacy (2005-06-29) - 288a

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  • legacy (2005-06-01) - 363s

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  • accounts-with-accounts-type-full (2004-09-22) - AA

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  • legacy (2004-05-13) - 363s

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

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  • legacy (2003-05-13) - 363s

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  • legacy (2002-10-22) - 288a

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  • legacy (2002-10-22) - 288b

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  • legacy (2002-09-24) - 288b

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  • accounts-with-accounts-type-full (2002-08-29) - AA

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  • legacy (2002-05-10) - 363s

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  • legacy (2002-01-03) - 363s

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  • legacy (2001-07-16) - 88(2)R

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  • legacy (2001-06-27) - 288a

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  • certificate-change-of-name-company (2001-08-30) - CERTNM

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  • legacy (2001-10-16) - 288a

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  • legacy (2001-04-09) - 288a

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  • legacy (2001-12-27) - 288a

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  • legacy (2001-11-26) - 288b

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  • legacy (2001-04-09) - 288b

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  • legacy (2000-12-10) - 288a

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  • legacy (2000-12-10) - 288b

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  • legacy (2000-12-10) - 225

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  • incorporation-company (2000-11-22) - NEWINC

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