London
W1K 7DA
Director Name | Andrew Edward Sealey |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | 64 North Row London W1K 7DA |
Secretary Name | Mr Marc Rene George Dumbell |
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Status | Current |
Appointed | 18 April 2019(19 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | 3 Burlington Gardens London W1S 3EP |
Director Name | Mr Ross Wyndham Badger |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Barrett Road Fetcham Leatherhead Surrey KT22 9HL |
Director Name | George Annan Heggie |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Green Lane Guildford Surrey GU1 2LZ |
Secretary Name | Mr James Andrew Cane |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(1 year, 6 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(3 years, 2 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(8 years, 9 months 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 |
Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Correspondence Address | 10 Dover Street London W1S 4LQ |
Website | campbell-lutyens.com |
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Telephone | 020 74397191 |
Telephone region | London |
Registered Address | 64 North Row London W1K 7DA |
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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 |
424.4k at £0.002 | Alexandra Allsopp 6.95% Ordinary |
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373.7k at £0.002 | Rosanna Bentley 6.12% Ordinary |
348.1k at £0.002 | Sarah Campbell 5.70% Ordinary |
348.1k at £0.002 | Vanessa Sealey 5.70% Ordinary |
329k at £0.002 | Christoffer Davidsson 5.39% Ordinary |
270k at £0.002 | Conrad Yan 4.42% Ordinary |
232.5k at £0.002 | Marie-gaelle Drory 3.81% Ordinary |
- | OTHER 24.52% - |
172.9k at £0.002 | Jean-philippe Keravec 2.83% Ordinary |
154.7k at £0.002 | Campbell Lutyens Employee Benefit Trust 2.53% Ordinary |
124.1k at £0.002 | James Hay Pension Trustees LTD & James Wardlaw 2.03% Ordinary |
1.1m at £0.002 | Andrew Sealey 18.09% Ordinary A |
120.4k at £0.002 | Danielle Rubin 1.97% Ordinary |
116k at £0.002 | A.j.w. Campbell 1.90% Ordinary A |
114.1k at £0.002 | Richard Allsopp 1.87% Ordinary |
80k at £0.002 | Ed Hutton 1.31% Ordinary |
73.2k at £0.002 | Paula Langton 1.20% Ordinary |
60k at £0.002 | Andrew Bentley 0.98% Ordinary |
56.9k at £0.002 | James Hay Pension Trustees LTD & Richard Von Gusovius 0.93% Ordinary |
55k at £0.002 | Vanisha Patel 0.90% Ordinary |
50k at £0.002 | Mw Sipp 2 Re Julian Dean 0.82% Ordinary |
Year | 2014 |
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Turnover | £52,280,649 |
Net Worth | £28,909,590 |
Cash | £19,621,245 |
Current Liabilities | £27,220,228 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 30 April |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
14 March 2024 | Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 64 North Row London W1K 7DA on 14 March 2024 (1 page) |
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20 February 2024 | Second filing of a statement of capital following an allotment of shares on 15 February 2023
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5 February 2024 | Group of companies' accounts made up to 30 April 2023 (49 pages) |
12 May 2023 | Confirmation statement made on 30 April 2023 with updates (21 pages) |
6 March 2023 | Statement of capital following an allotment of shares on 15 February 2023
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6 March 2023 | Statement of capital following an allotment of shares on 15 February 2023
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28 February 2023 | Director's details changed for Mr Alastair John Wilson Campbell on 28 February 2023 (2 pages) |
17 January 2023 | Group of companies' accounts made up to 30 April 2022 (49 pages) |
15 June 2022 | Statement of capital following an allotment of shares on 28 March 2022
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15 June 2022 | Confirmation statement made on 30 April 2022 with updates (18 pages) |
31 January 2022 | Group of companies' accounts made up to 30 April 2021 (48 pages) |
7 May 2021 | Group of companies' accounts made up to 30 April 2020 (49 pages) |
6 May 2021 | Confirmation statement made on 30 April 2021 with updates (17 pages) |
16 October 2020 | Director's details changed for Andrew Edward Sealey on 15 October 2020 (2 pages) |
15 October 2020 | Change of details for Mr Andrew Edward Sealey as a person with significant control on 15 October 2020 (2 pages) |
7 May 2020 | Confirmation statement made on 30 April 2020 with updates (16 pages) |
30 January 2020 | Group of companies' accounts made up to 30 April 2019 (46 pages) |
8 May 2019 | Confirmation statement made on 30 April 2019 with updates (15 pages) |
1 May 2019 | Termination of appointment of Julian Mark Dean as a secretary on 18 April 2019 (1 page) |
1 May 2019 | Appointment of Mr Marc Dumbell as a secretary on 18 April 2019 (2 pages) |
1 May 2019 | Secretary's details changed for Mr Marc Dumbell on 1 May 2019 (1 page) |
6 February 2019 | Group of companies' accounts made up to 30 April 2018 (47 pages) |
1 May 2018 | Confirmation statement made on 30 April 2018 with updates (15 pages) |
1 February 2018 | Full accounts made up to 30 April 2017 (46 pages) |
20 June 2017 | Purchase of own shares. (3 pages) |
20 June 2017 | Cancellation of shares. Statement of capital on 30 April 2017
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20 June 2017 | Cancellation of shares. Statement of capital on 30 April 2017
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20 June 2017 | Purchase of own shares. (3 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (13 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (13 pages) |
10 May 2017 | Statement of capital following an allotment of shares on 7 January 2017
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10 May 2017 | Statement of capital following an allotment of shares on 7 January 2017
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10 May 2017 | Statement of capital following an allotment of shares on 7 January 2017
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10 May 2017 | Statement of capital following an allotment of shares on 7 January 2017
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10 May 2017 | Statement of capital following an allotment of shares on 7 January 2017
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10 May 2017 | Statement of capital following an allotment of shares on 7 January 2017
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10 May 2017 | Statement of capital following an allotment of shares on 7 January 2017
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10 May 2017 | Statement of capital following an allotment of shares on 7 January 2017
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10 May 2017 | Statement of capital following an allotment of shares on 7 January 2017
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10 May 2017 | Statement of capital following an allotment of shares on 7 January 2017
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7 February 2017 | Group of companies' accounts made up to 30 April 2016 (46 pages) |
7 February 2017 | Group of companies' accounts made up to 30 April 2016 (46 pages) |
6 January 2017 | Registered office address changed from 3 Burlington Gardens London W1S 3EP to 3 Burlington Gardens London W1S 3EP on 6 January 2017 (1 page) |
6 January 2017 | Statement of capital following an allotment of shares on 6 January 2017
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6 January 2017 | Statement of capital following an allotment of shares on 6 January 2017
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6 January 2017 | Registered office address changed from 3 Burlington Gardens London W1S 3EP to 3 Burlington Gardens London W1S 3EP on 6 January 2017 (1 page) |
21 June 2016 | Statement of capital following an allotment of shares on 30 April 2016
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21 June 2016 | Statement of capital following an allotment of shares on 30 April 2016
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17 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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17 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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25 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
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25 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
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8 February 2016 | Resolutions
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8 February 2016 | Resolutions
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2 February 2016 | Resolutions
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2 February 2016 | Resolutions
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1 February 2016 | Statement of capital following an allotment of shares on 22 January 2016
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1 February 2016 | Consolidation of shares on 18 January 2016 (5 pages) |
1 February 2016 | Consolidation of shares on 18 January 2016 (5 pages) |
1 February 2016 | Statement of capital following an allotment of shares on 22 January 2016
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22 October 2015 | Group of companies' accounts made up to 30 April 2015 (45 pages) |
22 October 2015 | Group of companies' accounts made up to 30 April 2015 (45 pages) |
18 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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18 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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12 November 2014 | Group of companies' accounts made up to 30 April 2014 (45 pages) |
12 November 2014 | Group of companies' accounts made up to 30 April 2014 (45 pages) |
14 May 2014 | Cancellation of shares. Statement of capital on 14 May 2014
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14 May 2014 | Cancellation of shares. Statement of capital on 14 May 2014
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9 May 2014 | Purchase of own shares. (3 pages) |
9 May 2014 | Cancellation of shares. Statement of capital on 9 May 2014
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9 May 2014 | Purchase of own shares. (3 pages) |
9 May 2014 | Cancellation of shares. Statement of capital on 9 May 2014
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9 May 2014 | Cancellation of shares. Statement of capital on 9 May 2014
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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 30 April 2014 with a full list of shareholders (8 pages) |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders (8 pages) |
16 April 2014 | Resolutions
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16 April 2014 | Resolutions
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27 March 2014 | Resolutions
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27 March 2014 | Resolutions
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14 January 2014 | Statement of capital following an allotment of shares on 30 November 2013
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14 January 2014 | Statement of capital following an allotment of shares on 30 November 2013
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9 January 2014 | Group of companies' accounts made up to 30 April 2013 (45 pages) |
9 January 2014 | Group of companies' accounts made up to 30 April 2013 (45 pages) |
8 January 2014 | Purchase of own shares. (3 pages) |
8 January 2014 | Purchase of own shares. (3 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (8 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (8 pages) |
21 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
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21 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
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4 February 2013 | Group of companies' accounts made up to 30 April 2012 (44 pages) |
4 February 2013 | Group of companies' accounts made up to 30 April 2012 (44 pages) |
8 August 2012 | Cancellation of shares. Statement of capital on 8 August 2012
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8 August 2012 | Cancellation of shares. Statement of capital on 8 August 2012
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8 August 2012 | Purchase of own shares. (3 pages) |
8 August 2012 | Purchase of own shares. (3 pages) |
8 August 2012 | Cancellation of shares. Statement of capital on 8 August 2012
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10 July 2012 | Resolutions
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10 July 2012 | Resolutions
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17 May 2012 | Statement of capital following an allotment of shares on 31 January 2012
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17 May 2012 | Statement of capital following an allotment of shares on 31 January 2012
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11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (8 pages) |
11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (8 pages) |
2 February 2012 | Group of companies' accounts made up to 30 April 2011 (47 pages) |
2 February 2012 | Group of companies' accounts made up to 30 April 2011 (47 pages) |
5 January 2012 | Purchase of own shares. (3 pages) |
5 January 2012 | Cancellation of shares. Statement of capital on 5 January 2012
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5 January 2012 | Purchase of own shares. (3 pages) |
5 January 2012 | Cancellation of shares. Statement of capital on 5 January 2012
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5 January 2012 | Cancellation of shares. Statement of capital on 5 January 2012
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8 November 2011 | Statement of capital following an allotment of shares on 30 September 2011
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8 November 2011 | Resolutions
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8 November 2011 | Statement of capital following an allotment of shares on 30 September 2011
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8 November 2011 | Resolutions
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27 July 2011 | Resolutions
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27 July 2011 | Resolutions
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7 June 2011 | Purchase of own shares. (3 pages) |
7 June 2011 | Purchase of own shares. (3 pages) |
27 May 2011 | Cancellation of shares. Statement of capital on 27 May 2011
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27 May 2011 | Cancellation of shares. Statement of capital on 27 May 2011
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9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (8 pages) |
9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (8 pages) |
6 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
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6 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
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4 March 2011 | Cancellation of shares. Statement of capital on 4 March 2011
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4 March 2011 | Cancellation of shares. Statement of capital on 4 March 2011
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4 March 2011 | Cancellation of shares. Statement of capital on 4 March 2011
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24 January 2011 | Group of companies' accounts made up to 30 April 2010 (45 pages) |
24 January 2011 | Group of companies' accounts made up to 30 April 2010 (45 pages) |
3 December 2010 | Cancellation of shares. Statement of capital on 3 December 2010
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3 December 2010 | Cancellation of shares. Statement of capital on 3 December 2010
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3 December 2010 | Cancellation of shares. Statement of capital on 3 December 2010
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24 November 2010 | Purchase of own shares. (3 pages) |
24 November 2010 | Purchase of own shares. (3 pages) |
3 November 2010 | Resolutions
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3 November 2010 | Resolutions
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2 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
2 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
1 June 2010 | Statement of capital following an allotment of shares on 30 April 2010
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1 June 2010 | Statement of capital following an allotment of shares on 30 April 2010
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22 October 2009 | Group of companies' accounts made up to 30 April 2009 (39 pages) |
22 October 2009 | Group of companies' accounts made up to 30 April 2009 (39 pages) |
11 May 2009 | Capitals not rolled up (2 pages) |
11 May 2009 | Capitals not rolled up (2 pages) |
7 May 2009 | Return made up to 30/04/09; full list of members (6 pages) |
7 May 2009 | Return made up to 30/04/09; full list of members (6 pages) |
2 March 2009 | Group of companies' accounts made up to 30 April 2008 (39 pages) |
2 March 2009 | Group of companies' accounts made up to 30 April 2008 (39 pages) |
19 February 2009 | Ad 30/04/08\gbp si [email protected]=13.25\gbp ic 10251.206/10264.456\ (2 pages) |
19 February 2009 | Ad 31/10/08\gbp si [email protected]=23.43625\gbp ic 10264.456/10287.89225\ (2 pages) |
19 February 2009 | Ad 30/04/08\gbp si [email protected]=13.25\gbp ic 10251.206/10264.456\ (2 pages) |
19 February 2009 | Ad 31/10/08\gbp si [email protected]=23.43625\gbp ic 10264.456/10287.89225\ (2 pages) |
22 May 2008 | Ad 30/04/08\gbp si [email protected]=1325\gbp ic 8926.206/10251.206\ (2 pages) |
22 May 2008 | Ad 30/04/08\gbp si [email protected]=1325\gbp ic 8926.206/10251.206\ (2 pages) |
16 May 2008 | Capitals not rolled up (2 pages) |
16 May 2008 | Capitals not rolled up (2 pages) |
14 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
14 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
12 May 2008 | Secretary appointed julian mark dean (2 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) |
4 March 2008 | Group of companies' accounts made up to 30 April 2007 (24 pages) |
4 March 2008 | Group of companies' accounts made up to 30 April 2007 (24 pages) |
24 January 2008 | Conve 31/12/07 (1 page) |
24 January 2008 | Conve 31/12/07 (1 page) |
24 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
24 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
8 March 2007 | Group of companies' accounts made up to 30 April 2006 (22 pages) |
8 March 2007 | Group of companies' accounts made up to 30 April 2006 (22 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) |
19 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
19 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
1 September 2005 | Group of companies' accounts made up to 30 April 2005 (21 pages) |
1 September 2005 | Group of companies' accounts made up to 30 April 2005 (21 pages) |
1 June 2005 | Return made up to 30/04/05; full list of members
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1 June 2005 | Return made up to 30/04/05; full list of members
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22 September 2004 | Group of companies' accounts made up to 30 April 2004 (21 pages) |
22 September 2004 | Group of companies' accounts made up to 30 April 2004 (21 pages) |
13 May 2004 | Return made up to 30/04/04; full list of members
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13 May 2004 | Return made up to 30/04/04; full list of members
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27 January 2004 | S-div 19/12/03 (1 page) |
27 January 2004 | Resolutions
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27 January 2004 | Resolutions
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27 January 2004 | S-div 19/12/03 (1 page) |
22 August 2003 | Group of companies' accounts made up to 30 April 2003 (21 pages) |
22 August 2003 | Group of companies' accounts made up to 30 April 2003 (21 pages) |
13 May 2003 | Return made up to 30/04/03; full list of members
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13 May 2003 | Return made up to 30/04/03; full list of members
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11 December 2002 | Group of companies' accounts made up to 30 April 2002 (19 pages) |
11 December 2002 | Group of companies' accounts made up to 30 April 2002 (19 pages) |
22 October 2002 | New secretary appointed (2 pages) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | New secretary appointed (2 pages) |
10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
14 February 2002 | Group of companies' accounts made up to 30 April 2001 (18 pages) |
14 February 2002 | Group of companies' accounts made up to 30 April 2001 (18 pages) |
14 August 2001 | Return made up to 05/08/01; full list of members
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14 August 2001 | Return made up to 05/08/01; full list of members
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9 April 2001 | New secretary appointed (2 pages) |
9 April 2001 | Secretary resigned (1 page) |
9 April 2001 | Secretary resigned (1 page) |
9 April 2001 | New secretary appointed (2 pages) |
2 March 2001 | Full group accounts made up to 30 April 2000 (19 pages) |
2 March 2001 | Full group accounts made up to 30 April 2000 (19 pages) |
28 February 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
28 February 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
12 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
12 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
30 March 2000 | Resolutions
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30 March 2000 | Resolutions
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29 March 2000 | Declaration of shares redemption:auditor's report (3 pages) |
29 March 2000 | Declaration of shares redemption:auditor's report (3 pages) |
14 December 1999 | Statement of affairs (15 pages) |
14 December 1999 | Ad 29/10/99--------- £ si [email protected]=13048 £ ic 2/13050 (2 pages) |
14 December 1999 | Statement of affairs (15 pages) |
14 December 1999 | Ad 29/10/99--------- £ si [email protected]=13048 £ ic 2/13050 (2 pages) |
13 December 1999 | Nc inc already adjusted 29/10/99 (1 page) |
13 December 1999 | Resolutions
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13 December 1999 | Resolutions
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13 December 1999 | Nc inc already adjusted 29/10/99 (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | Registered office changed on 09/11/99 from: 10 dover street london W1X 3PH (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Registered office changed on 09/11/99 from: 10 dover street london W1X 3PH (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
4 November 1999 | Company name changed camlut LIMITED\certificate issued on 04/11/99 (23 pages) |
4 November 1999 | Company name changed camlut LIMITED\certificate issued on 04/11/99 (23 pages) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | New director appointed (2 pages) |
23 August 1999 | Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page) |
23 August 1999 | Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page) |
5 August 1999 | Incorporation (25 pages) |
5 August 1999 | Incorporation (25 pages) |