CAMPBELL LUTYENS INTERNATIONAL LTD
Non-Trading
General Information
NAME
CAMPBELL LUTYENS INTERNATIONAL LTD
COMPANY NUMBER
02605011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/1991
(33 years and 6 months old)
WEBSITE
www.campbell-lutyens.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
20/01/1992
11/11/1994
C.L.H. SECURITIES LTD
View all previous names
LONDON
W1S 3EP
Telephone: 02074397191
TPS: No
3 Burlington Gardens
London
W1S 3EP
Telephone: 74397191
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CL & CO. MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| CAMPBELL LUTYENS INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 01/05/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMPBELL LUTYENS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPBELL LUTYENS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL LUTYENS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/1994 - Present (30 years and 9 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
01/08/1994 - Present (30 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/1992 - 12/02/1994 (1 years and 9 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/04/1992 - 14/07/1993 (1 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMPBELL LUTYENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL LUTYENS GP LIMITED | Active - Accounts Filed | View Report |
| CL & CO. MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| CAMPBELL LUTYENS INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 01/05/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Company Secretary Marc Rene George Dumbell (925805009) Appointed |
| 03/05/2019 | Julian Mark Dean (904713660) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 23/01/2013 | New Accounts filed |
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