CAMPBELL LUTYENS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAMPBELL LUTYENS HOLDINGS LIMITED
COMPANY NUMBER
03820849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/1999
(25 years and 3 months old)
WEBSITE
www.campbell-lutyens.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
05/08/1999
04/11/1999
CAMLUT LIMITED
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 |
|---|---|---|
| CAMPBELL LUTYENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL LUTYENS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMPBELL LUTYENS HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL LUTYENS HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/1999 - Present (25years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
29/10/1999 - Present (25years) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/1999 - Present (25 years and 3 months) Born in Jan 1956 |
Resigned | Director |
Current: 17 Past: 50 |
View Report |
|
05/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 293 |
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 |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Julian Mark Dean (904713660) has left the board |
| 03/05/2019 | New Company Secretary Marc Rene George Dumbell (925804828) Appointed |
| 09/02/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
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