Campbell Lutyens & Co. Ltd

Company Name	Campbell Lutyens & Co. Ltd
Company Status	Active
Company Number	04112016
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Previous Name	Seacam Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Andrew Edward Sealey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Andrew Jonathan Bentley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2005(4 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Private Equity Adviser
Country of Residence	United Kingdom
Correspondence Address	64 North Row London W1K 7DA

Director Name	Christoffer Davidsson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	30 November 2007(7 years after company formation)
Appointment Duration	16 years, 5 months
Role	Investment Banker
Country of Residence	United States
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Richard Mark Allsopp
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2010(9 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Thomas Liaudet
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	08 July 2011(10 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Ms Paula Joanna Pearson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Immanuel Rubin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	31 Abbots Gardens London N2 0JG

Director Name	Mr Richard Georg Walter Von Gusovius
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	16 November 2015(14 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Sarah Sandstrom
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	11 May 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Corporate Finance
Country of Residence	United States
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Gerald Cooper
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	27 March 2017(16 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Corporate Finance
Country of Residence	United States
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Edward Oliver Hutton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(16 years, 4 months after company formation)
Appointment Duration	7 years
Role	Corporate Finance
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(18 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr David Roger Perrin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Gyorgy Gordon Bajnai
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Current
Appointed	24 July 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Rishi Prakash Chhabria
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	24 July 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Corporate Finance
Country of Residence	United States
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Marc Rene George Dumbell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial And Operating Officer
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Benjamin Stuart Pearce
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Gregory Seth Wiener
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	24 July 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Corporate Finance
Country of Residence	United States
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Ronak Dilipkumar Patel
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 December 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Elliot Laurence Stevens
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(23 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	General Counsel & Chief Compliance Officer
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Alastair John Wilson Campbell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Campden Hill Gate Duchess Of Bedford's Walk London W8 7QH

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Secretary Name	Mr Ross Wyndham Badger
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Barrett Road Fetcham Leatherhead Surrey KT22 9HL

Secretary Name	Mr James Andrew Cane
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 months, 1 week 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

Director Name	James Armstrong Scott Ryall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	22 Patten Road London SW18 3RH

Director Name	Mr Andrew John Bowron Gardner
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 13 November 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	153 Castelnau London SW13 9EW

Director Name	Mr James Andrew Cane
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Manager
Country of Residence	England
Correspondence Address	26 Bellevue Road London SW13 0BJ

Director Name	Mr Eric Estes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2001(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2007)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Alexandra Mansions 39 333 Kings Road London SW3 5ET

Director Name	Mr Jean Charles Charpentier
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2001(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 21 May 2008)
Role	Corporate Financier
Correspondence Address	4 Victoria Road London W8 5RD

Secretary Name	Charles Henry Scott Noble
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 11 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

Director Name	Jean Philippe Keravec
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2008(7 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 May 2020)
Role	Investment Banker
Country of Residence	France
Correspondence Address	Flat 4, 87 St. Georges Square London SW1V 3QW

Secretary Name	Julian Mark Dean
Nationality	British
Status	Resigned
Appointed	30 April 2008(7 years, 5 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

Director Name	Mr James Christian Wardlaw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(11 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2019)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	25 Beverley Road London SW13 0LX

Director Name	Mr Brian Fitzgerald Chase
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2015(14 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2016)
Role	Corporate Finance
Country of Residence	United States
Correspondence Address	10 Holly Lane Darien 06820 United States

Director Name	Mr George Maltezos
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2017(16 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 March 2023)
Role	Corporate Finance
Country of Residence	Hong Kong
Correspondence Address	Bamboo Grove Unit 302 Level 3 Block 82 82 Kennedy Road Wan Chai Hong Kong

Director Name	Ms Kathryn Ruth Simpson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2020(20 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 July 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	3 Burlington Gardens London W1S 3EP

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

50k at £1	Campbell Lutyens Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,280,474
Net Worth	£2,362,096
Cash	£11,018,051
Current Liabilities	£51,984,613

Accounts

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

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Charges

26 May 2016	Delivered on: 26 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

19 March 2024	Director's details changed for Mr Richard Georg Walter Von Gusovius on 11 March 2024 (2 pages)
19 March 2024	Director's details changed for Christoffer Davidsson on 11 March 2024 (2 pages)
19 March 2024	Director's details changed for Ms Paula Joanna Pearson on 11 March 2024 (2 pages)
19 March 2024	Director's details changed for Mr Gerald Cooper on 11 March 2024 (2 pages)
19 March 2024	Secretary's details changed for Mr Marc Rene George Dumbell on 11 March 2024 (1 page)
19 March 2024	Director's details changed for Andrew Jonathan Bentley on 11 March 2024 (2 pages)
19 March 2024	Director's details changed for Mr Benjamin Stuart Pearce on 11 March 2024 (2 pages)
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)
5 February 2024	Full accounts made up to 30 April 2023 (25 pages)
11 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
14 April 2023	Director's details changed for Mr David Roger Perrin on 14 April 2023 (2 pages)
8 March 2023	Director's details changed for Mr Richard George Walter Von Gusovius on 7 March 2023 (2 pages)
7 March 2023	Director's details changed for Ms Paula Joanna Langton on 7 March 2023 (2 pages)
3 March 2023	Termination of appointment of George Maltezos as a director on 3 March 2023 (1 page)
1 March 2023	Director's details changed for Mr Richard George Walter Von Gusovius on 28 February 2023 (2 pages)
1 March 2023	Director's details changed for Ms Paula Joanna Langton on 28 February 2023 (2 pages)
1 March 2023	Director's details changed for Mr. Richard Mark Allsopp on 28 February 2023 (2 pages)
1 March 2023	Director's details changed for Sarah Sandstrom on 28 February 2023 (2 pages)
28 February 2023	Director's details changed for Mr Edward Oliver Hutton on 28 February 2023 (2 pages)
28 February 2023	Director's details changed for Mr Thomas Liaudet on 28 February 2023 (2 pages)
12 January 2023	Full accounts made up to 30 April 2022 (25 pages)
13 June 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 30 April 2021 (25 pages)
22 July 2021	Termination of appointment of Kathryn Ruth Simpson as a director on 19 July 2021 (1 page)
6 May 2021	Full accounts made up to 30 April 2020 (23 pages)
30 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
5 January 2021	Appointment of Mr Ronak Dilipkumar Patel as a director on 30 December 2020 (2 pages)
5 January 2021	Appointment of Ms Kathryn Ruth Simpson as a director on 30 December 2020 (2 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 27 April 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Jean Philippe Keravec as a director on 4 May 2020 (1 page)
7 February 2020	Termination of appointment of Alastair John Wilson Campbell as a director on 31 January 2020 (1 page)
3 December 2019	Termination of appointment of Conrad Wai Kit Yan as a director on 1 December 2019 (1 page)
3 December 2019	Termination of appointment of James Christian Wardlaw as a director on 1 December 2019 (1 page)
3 September 2019	Full accounts made up to 30 April 2019 (22 pages)
26 July 2019	Appointment of Mr Gyorgy Gordon Bajnai as a director on 24 July 2019 (2 pages)
25 July 2019	Appointment of Mr Gregory Seth Wiener as a director on 24 July 2019 (2 pages)
25 July 2019	Appointment of Mr Rishi Prakash Chhabria as a director on 24 July 2019 (2 pages)
25 July 2019	Director's details changed for Mr Benjamin Stuart Pearce on 24 July 2019 (2 pages)
25 July 2019	Appointment of Mr Benjamin Stuart Pearce as a director on 24 July 2019 (2 pages)
25 July 2019	Appointment of Mr David Roger Perrin as a director on 24 July 2019 (2 pages)
25 July 2019	Appointment of Mr Marc Rene George Dumbell as a director on 24 July 2019 (2 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
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)
1 May 2019	Termination of appointment of Julian Mark Dean as a secretary on 18 April 2019 (1 page)
5 September 2018	Full accounts made up to 30 April 2018 (48 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
30 August 2017	Full accounts made up to 30 April 2017 (21 pages)
30 August 2017	Full accounts made up to 30 April 2017 (21 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
26 April 2017	Satisfaction of charge 041120160001 in full (1 page)
26 April 2017	Satisfaction of charge 041120160001 in full (1 page)
4 April 2017	Appointment of Mr Gerald Cooper as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Mr George Maltezos as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Mr George Maltezos as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Mr Gerald Cooper as a director on 27 March 2017 (2 pages)
3 April 2017	Appointment of Mr Edward Oliver Hutton as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Edward Oliver Hutton as a director on 3 April 2017 (2 pages)
23 December 2016	Termination of appointment of Brian Fitzgerald Chase as a director on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Brian Fitzgerald Chase as a director on 23 December 2016 (1 page)
31 August 2016	Full accounts made up to 30 April 2016 (22 pages)
31 August 2016	Full accounts made up to 30 April 2016 (22 pages)
26 May 2016	Registration of charge 041120160001, created on 26 May 2016 (23 pages)
26 May 2016	Registration of charge 041120160001, created on 26 May 2016 (23 pages)
13 May 2016	Appointment of Sarah Sandstrom as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Sarah Sandstrom as a director on 11 May 2016 (2 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (16 pages)
4 May 2016	Director's details changed for Mr Immanuel Rubin on 30 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr Immanuel Rubin on 30 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr Richard George Walter Von Gusovius on 30 April 2016 (2 pages)
4 May 2016	Director's details changed for Christopher Davidsson on 30 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr James Christian Wardlaw on 30 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr James Christian Wardlaw on 30 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr Brian Fitzgerald Chase on 30 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr Richard George Walter Von Gusovius on 30 April 2016 (2 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (16 pages)
4 May 2016	Director's details changed for Mr Brian Fitzgerald Chase on 30 April 2016 (2 pages)
4 May 2016	Director's details changed for Christopher Davidsson on 30 April 2016 (2 pages)
19 November 2015	Appointment of Mr Brian Fitzgerald Chase as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of Mr Brian Fitzgerald Chase as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Richard George Walter Von Gusovius as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Richard George Walter Von Gusovius as a director on 16 November 2015 (2 pages)
14 August 2015	Full accounts made up to 30 April 2015 (24 pages)
14 August 2015	Full accounts made up to 30 April 2015 (24 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,000 (15 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,000 (15 pages)
30 October 2014	Full accounts made up to 30 April 2014 (24 pages)
30 October 2014	Full accounts made up to 30 April 2014 (24 pages)
9 September 2014	Appointment of Ms Paula Joanna Langton as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mr Immanuel Rubin as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Ms Paula Joanna Langton as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mr Immanuel Rubin as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mr Immanuel Rubin as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Ms Paula Joanna Langton as a director on 1 September 2014 (2 pages)
6 May 2014	Director's details changed for Mr Thomas Liaudet on 30 June 2013 (2 pages)
6 May 2014	Director's details changed for Jean Philippe Keravec on 30 June 2013 (2 pages)
6 May 2014	Director's details changed for Jean Philippe Keravec on 30 June 2013 (2 pages)
6 May 2014	Director's details changed for Mr Thomas Liaudet on 30 June 2013 (2 pages)
6 May 2014	Director's details changed for Christopher Davidsson on 31 March 2013 (2 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (13 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (13 pages)
6 May 2014	Secretary's details changed for Julian Mark Dean on 31 March 2013 (1 page)
6 May 2014	Director's details changed for Christopher Davidsson on 31 March 2013 (2 pages)
6 May 2014	Secretary's details changed for Julian Mark Dean on 31 March 2013 (1 page)
20 August 2013	Full accounts made up to 30 April 2013 (22 pages)
20 August 2013	Full accounts made up to 30 April 2013 (22 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (13 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (13 pages)
30 August 2012	Full accounts made up to 30 April 2012 (22 pages)
30 August 2012	Full accounts made up to 30 April 2012 (22 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (13 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (13 pages)
1 May 2012	Director's details changed for Mr Conrad Wai Kit Yan on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Jean Philippe Keravec on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Jean Philippe Keravec on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr James Christian Wardlaw on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Jean Philippe Keravec on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr James Christian Wardlaw on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Conrad Wai Kit Yan on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr James Christian Wardlaw on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Conrad Wai Kit Yan on 1 May 2012 (2 pages)
19 December 2011	Appointment of Mr James Christian Wardlaw as a director (2 pages)
19 December 2011	Appointment of Mr James Christian Wardlaw as a director (2 pages)
26 August 2011	Full accounts made up to 30 April 2011 (22 pages)
26 August 2011	Full accounts made up to 30 April 2011 (22 pages)
8 July 2011	Appointment of Mr Thomas Liaudet as a director (2 pages)
8 July 2011	Appointment of Mr Thomas Liaudet as a director (2 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
9 May 2011	Director's details changed for Alastair John Wilson Campbell on 1 April 2011 (2 pages)
9 May 2011	Director's details changed for Christopher Davidsson on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Jean Philippe Keravec on 22 March 2011 (2 pages)
9 May 2011	Director's details changed for Christopher Davidsson on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Andrew Jonathan Bentley on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Alastair John Wilson Campbell on 1 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Conrad Wai Kit Yan on 25 April 2011 (2 pages)
9 May 2011	Director's details changed for Christopher Davidsson on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Alastair John Wilson Campbell on 1 April 2011 (2 pages)
9 May 2011	Director's details changed for Jean Philippe Keravec on 22 March 2011 (2 pages)
9 May 2011	Director's details changed for Andrew Jonathan Bentley on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Mr Conrad Wai Kit Yan on 25 April 2011 (2 pages)
9 May 2011	Director's details changed for Andrew Jonathan Bentley on 1 January 2011 (2 pages)
14 April 2011	Appointment of Mr Conrad Wai Kit Yan as a director (2 pages)
14 April 2011	Appointment of Mr Conrad Wai Kit Yan as a director (2 pages)
19 January 2011	Full accounts made up to 30 April 2010 (22 pages)
19 January 2011	Full accounts made up to 30 April 2010 (22 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 30 April 2010 with a full list of shareholders (7 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 30 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Andrew Edward Sealey on 1 April 2010 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Appointment of Mr. Richard Mark Allsopp as a director (2 pages)
25 January 2010	Appointment of Mr. Richard Mark Allsopp as a director (2 pages)
22 October 2009	Full accounts made up to 30 April 2009 (26 pages)
22 October 2009	Full accounts made up to 30 April 2009 (26 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
23 March 2009	Full accounts made up to 30 April 2008 (15 pages)
23 March 2009	Full accounts made up to 30 April 2008 (15 pages)
13 February 2009	Director appointed jean philippe keravec (2 pages)
13 February 2009	Director appointed jean philippe keravec (2 pages)
8 July 2008	Appointment terminated director jean charpentier (1 page)
8 July 2008	Appointment terminated director jean charpentier (1 page)
14 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 May 2008	Return made up to 30/04/08; full list of members (4 pages)
12 May 2008	Appointment terminated secretary charles noble (1 page)
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)
10 January 2008	Full accounts made up to 30 April 2007 (13 pages)
10 January 2008	Full accounts made up to 30 April 2007 (13 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
24 May 2007	Return made up to 30/04/07; full list of members (8 pages)
24 May 2007	Return made up to 30/04/07; full list of members (8 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 30 April 2006 (12 pages)
25 October 2006	Full accounts made up to 30 April 2006 (12 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 (8 pages)
19 May 2006	Return made up to 30/04/06; full list of members (8 pages)
1 September 2005	Full accounts made up to 30 April 2005 (13 pages)
1 September 2005	Full accounts made up to 30 April 2005 (13 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
1 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2004	Full accounts made up to 30 April 2004 (13 pages)
22 September 2004	Full accounts made up to 30 April 2004 (13 pages)
13 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	Full accounts made up to 30 April 2003 (13 pages)
22 August 2003	Full accounts made up to 30 April 2003 (13 pages)
13 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
29 August 2002	Full accounts made up to 30 April 2002 (12 pages)
29 August 2002	Full accounts made up to 30 April 2002 (12 pages)
10 May 2002	Return made up to 30/04/02; full list of members (9 pages)
10 May 2002	Return made up to 30/04/02; full list of members (9 pages)
3 January 2002	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (8 pages)
3 January 2002	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (8 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
30 August 2001	Company name changed seacam LIMITED\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed seacam LIMITED\certificate issued on 30/08/01 (2 pages)
16 July 2001	Ad 11/07/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 July 2001	Ad 11/07/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (3 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
10 December 2000	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
22 November 2000	Incorporation (24 pages)
22 November 2000	Incorporation (24 pages)

Campbell Lutyens & Co. Ltd

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