Campbell Lutyens International Ltd

Company Name	Campbell Lutyens International Ltd
Directors	Alastair John Wilson Campbell and Andrew Edward Sealey
Company Status	Active
Company Number	02605011
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alastair John Wilson Campbell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 February 1994(2 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Corporate Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	64 North Row London W1K 7DA

Director Name	Andrew Edward Sealey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Corporate Financier
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Secretary Name	Mr Marc Rene George Dumbell
Status	Current
Appointed	18 April 2019(28 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	3 Burlington Gardens London W1S 3EP

Director Name	David Edward Handley Pease-Watkin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1993)
Role	Company Director - Stockbroker
Correspondence Address	100 Clifton Road Kingston Upon Thames Surrey KT2 6PN

Director Name	Mr Richard David Lutyens
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1994)
Role	Company Director
Correspondence Address	53 Clarendon Road London W11 4JD

Secretary Name	Mr Ross Wyndham Badger
Nationality	British
Status	Resigned
Appointed	25 April 1992(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Barrett Road Fetcham Leatherhead Surrey KT22 9HL

Director Name	Francis Anthony Lilley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 1996)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	The Barn,Park Farm Felbridge Surrey RH19 2RB

Director Name	Mr Jean Charles Charpentier
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2001)
Role	Financier
Correspondence Address	4 Victoria Road London W8 5RD

Director Name	William John Armstrong Dacombe
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 1999)
Role	Finicial Adviser
Correspondence Address	Mullion Cottage Well Lane London SW14 7AJ

Director Name	Mr Bernard Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 August 2001)
Role	Solicitor
Correspondence Address	109 Studdridge Street London SW6 3TD

Director Name	Francisco Javier Loizaga Jimenez
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 1999)
Role	Corporate Financier
Correspondence Address	Antonio Fuentes 6-C Madrid Spain Foreign

Director Name	David Gowan Burton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Charles Henry Scott Noble
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2000)
Role	Corporate Financier
Correspondence Address	7 Amner Road London SW11 6AA

Director Name	Michael John Bentley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 March 2001)
Role	Corporate Finance
Correspondence Address	37 Kensington Park Gardens London W11 2QT

Director Name	Mr Bernard Nathan Jolles
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2001)
Role	Corportate Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	110 Regents Park Road London NW1 8UG

Director Name	Sir Colin Hugh Verel McColl
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardwicke Manor Clifford Hay On Wye Herefordshire HR3 5ES Wales

Secretary Name	Mr James Andrew Cane
Nationality	British
Status	Resigned
Appointed	01 March 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bellevue Road London SW13 0BJ

Secretary Name	Charles Henry Scott Noble
Nationality	British
Status	Resigned
Appointed	01 November 2002(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	7 Amner Road London SW11 6AA

Secretary Name	Julian Mark Dean
Nationality	British
Status	Resigned
Appointed	30 April 2008(17 years after company formation)
Appointment Duration	10 years, 11 months (resigned 18 April 2019)
Role	Company Director
Correspondence Address	110 Frant Road Thornton Heath Surrey CR7 7JU

Contact

Website	campbell-lutyens.com
Telephone	020 74397191
Telephone region	London

Location

Registered Address	64 North Row London W1K 7DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

35k at £1	C L & Co Management Services LTD 99.99% Preference
2 at £1	C L & Co Management Services LTD 0.01% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 3 days from now)

Filing History

14 March 2024	Registered office address changed from 3 Burlington Gardens London W1S 3EP to 64 North Row London W1K 7DA on 14 March 2024 (1 page)
3 February 2024	Notice of agreement to exemption from filing of accounts for period ending 30/04/23 (1 page)
3 February 2024	Filing exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages)
3 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (49 pages)
26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
28 February 2023	Director's details changed for Mr Alastair John Wilson Campbell on 28 February 2023 (2 pages)
1 February 2023	Notice of agreement to exemption from filing of accounts for period ending 30/04/22 (1 page)
1 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (49 pages)
1 February 2023	Filing exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
13 June 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
1 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (48 pages)
1 February 2022	Notice of agreement to exemption from filing of accounts for period ending 30/04/21 (1 page)
1 February 2022	Filing exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
6 May 2021	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (49 pages)
6 May 2021	Notice of agreement to exemption from filing of accounts for period ending 30/04/20 (1 page)
6 May 2021	Filing exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages)
30 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
16 October 2020	Director's details changed for Andrew Edward Sealey on 15 October 2020 (2 pages)
7 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
11 February 2020	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (46 pages)
29 January 2020	Filing exemption statement of guarantee by parent company for period ending 30/04/19 (3 pages)
29 January 2020	Notice of agreement to exemption from filing of accounts for period ending 30/04/19 (1 page)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
1 May 2019	Secretary's details changed for Mr Marc Dumbell on 1 May 2019 (1 page)
1 May 2019	Appointment of Mr Marc Dumbell as a secretary on 18 April 2019 (2 pages)
1 May 2019	Termination of appointment of Julian Mark Dean as a secretary on 18 April 2019 (1 page)
8 February 2019	Filing exemption statement of guarantee by parent company for period ending 30/04/18 (3 pages)
8 February 2019	Notice of agreement to exemption from filing of accounts for period ending 30/04/18 (1 page)
6 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (47 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
1 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (46 pages)
1 February 2018	Filing exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
1 February 2018	Notice of agreement to exemption from filing of accounts for period ending 30/04/17 (1 page)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
7 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (46 pages)
7 February 2017	Notice of agreement to exemption from filing of accounts for period ending 30/04/16 (1 page)
7 February 2017	Notice of agreement to exemption from filing of accounts for period ending 30/04/16 (1 page)
7 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (46 pages)
7 February 2017	Filing exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
7 February 2017	Filing exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 35,002 (6 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 35,002 (6 pages)
29 December 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
29 December 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 35,002 (6 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 35,002 (6 pages)
12 November 2014	Total exemption full accounts made up to 30 April 2014 (11 pages)
12 November 2014	Total exemption full accounts made up to 30 April 2014 (11 pages)
6 May 2014	Secretary's details changed for Julian Mark Dean on 31 March 2013 (1 page)
6 May 2014	Secretary's details changed for Julian Mark Dean on 31 March 2013 (1 page)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 35,002 (6 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 35,002 (6 pages)
9 January 2014	Full accounts made up to 30 April 2013 (14 pages)
9 January 2014	Full accounts made up to 30 April 2013 (14 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
17 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
10 May 2010	Director's details changed for Andrew Edward Sealey on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Andrew Edward Sealey on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Edward Sealey on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Register inspection address has been changed (1 page)
22 October 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
22 October 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
6 May 2009	Return made up to 25/04/09; full list of members (4 pages)
6 May 2009	Return made up to 25/04/09; full list of members (4 pages)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
14 May 2008	Return made up to 25/04/08; full list of members (4 pages)
14 May 2008	Return made up to 25/04/08; full list of members (4 pages)
12 May 2008	Secretary appointed julian mark dean (2 pages)
12 May 2008	Appointment terminated secretary charles noble (1 page)
12 May 2008	Appointment terminated secretary charles noble (1 page)
12 May 2008	Secretary appointed julian mark dean (2 pages)
4 March 2008	Full accounts made up to 30 April 2007 (9 pages)
4 March 2008	Full accounts made up to 30 April 2007 (9 pages)
24 May 2007	Return made up to 25/04/07; full list of members (7 pages)
24 May 2007	Return made up to 25/04/07; full list of members (7 pages)
8 March 2007	Full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Full accounts made up to 30 April 2006 (9 pages)
16 June 2006	Registered office changed on 16/06/06 from: 5 clifford street, london, W1S 2LG (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 5 clifford street london W1S 2LG (1 page)
24 May 2006	Return made up to 25/04/06; full list of members (7 pages)
24 May 2006	Return made up to 25/04/06; full list of members (7 pages)
1 September 2005	Full accounts made up to 30 April 2005 (9 pages)
1 September 2005	Full accounts made up to 30 April 2005 (9 pages)
1 June 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Full accounts made up to 30 April 2004 (10 pages)
22 September 2004	Full accounts made up to 30 April 2004 (10 pages)
13 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Full accounts made up to 30 April 2003 (10 pages)
22 August 2003	Full accounts made up to 30 April 2003 (10 pages)
13 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
29 August 2002	Full accounts made up to 30 April 2002 (9 pages)
29 August 2002	Full accounts made up to 30 April 2002 (9 pages)
10 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2002	Full accounts made up to 30 April 2001 (8 pages)
14 February 2002	Full accounts made up to 30 April 2001 (8 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
22 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Full accounts made up to 30 April 2000 (9 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Full accounts made up to 30 April 2000 (9 pages)
6 July 2000	Return made up to 25/04/00; full list of members (8 pages)
6 July 2000	Return made up to 25/04/00; full list of members (8 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
4 January 2000	Full accounts made up to 30 April 1999 (9 pages)
4 January 2000	Full accounts made up to 30 April 1999 (9 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
16 May 1999	Return made up to 25/04/99; full list of members (13 pages)
16 May 1999	Return made up to 25/04/99; full list of members (13 pages)
23 December 1998	Full accounts made up to 30 April 1998 (9 pages)
23 December 1998	Full accounts made up to 30 April 1998 (9 pages)
22 May 1998	Return made up to 25/04/98; no change of members (13 pages)
22 May 1998	Return made up to 25/04/98; no change of members (13 pages)
14 January 1998	Full accounts made up to 30 April 1997 (8 pages)
14 January 1998	Full accounts made up to 30 April 1997 (8 pages)
11 November 1997	Registered office changed on 11/11/97 from: 4 clifford street, london W1X 1RB (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 4 clifford street london W1X 1RB (1 page)
24 June 1997	Return made up to 25/04/97; no change of members (13 pages)
24 June 1997	Return made up to 25/04/97; no change of members (13 pages)
7 January 1997	Full accounts made up to 30 April 1996 (10 pages)
7 January 1997	Full accounts made up to 30 April 1996 (10 pages)
7 June 1996	Return made up to 25/04/96; full list of members (15 pages)
7 June 1996	Return made up to 25/04/96; full list of members (15 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
18 February 1996	Full accounts made up to 30 April 1995 (10 pages)
18 February 1996	Full accounts made up to 30 April 1995 (10 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
5 June 1995	Return made up to 25/04/95; no change of members (14 pages)
5 June 1995	Return made up to 25/04/95; no change of members (14 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
30 January 1995	Full accounts made up to 30 April 1994 (9 pages)
30 January 1995	Full accounts made up to 30 April 1994 (9 pages)
1 March 1994	Full accounts made up to 30 April 1993 (8 pages)
1 March 1994	Full accounts made up to 30 April 1993 (8 pages)
10 March 1993	Accounts for a dormant company made up to 30 April 1992 (2 pages)
10 March 1993	Accounts for a dormant company made up to 30 April 1992 (2 pages)
25 April 1991	Incorporation (9 pages)
25 April 1991	Incorporation (9 pages)

Campbell Lutyens International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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