CAMPBELL LUTYENS & CO. LTD

Active - Accounts Filed

General Information

NAME
CAMPBELL LUTYENS & CO. LTD

COMPANY NUMBER
04112016

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
22/11/2000 (24 years and 1 months old)

WEBSITE
www.campbell-lutyens.com

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
22/11/2000 30/08/2001
SEACAM LIMITED

REGISTERED ADDRESS

64 NORTH ROW
LONDON
W1K 7DA

Telephone: 02074397191
TPS: No

TRADING ADDRESSES

3 Burlington Gardens
London
W1S 3EP

Telephone: 74397191

64 North Row
LONDON
W1K 7DA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4M

67.86%

NET WORTH

£6.4M

7.11%

TOTAL LIABILITIES

£52.8M

35.59%

NET ASSETS

£6.4M

7.11%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Richard Mark Allsopp (914285114) has left the board
Date: 25/09/2024	Event: Ronak Dilipkumar Patel (927820323) has left the board
Date: 22/07/2024	Event: New Board Member Jeffrey Griffiths (932526680) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMPBELL LUTYENS & CO. LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMPBELL LUTYENS & CO. LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4M

67.86%

NET WORTH

£6.4M

7.11%

TOTAL LIABILITIES

£52.8M

35.59%

NET ASSETS

£6.4M

7.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMPBELL LUTYENS HOLDINGS LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Edward Sealey 22/11/2000 - Present (24 years and 1 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Andrew Jonathan Bentley 21/06/2005 - Present (19 years and 6 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Liaudet 08/07/2011 - Present (13 years and 5 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paula Joanna Pearson 01/09/2014 - Present (10 years and 3 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Immanuel Rubin 01/09/2014 - Present (10 years and 3 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Richard Mark Allsopp (914285114) has left the board
Date: 25/09/2024	Event: Ronak Dilipkumar Patel (927820323) has left the board
Date: 22/07/2024	Event: New Board Member Jeffrey Griffiths (932526680) Appointed
Date: 09/07/2024	Event: New Board Member Richard Paul Moore (929427778) Appointed
Date: 08/07/2024	Event: New Board Member James Sladden (932479116) Appointed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Rishi Prakash Chhabria (926085357) has left the board
Date: 03/05/2024	Event: Christoffer Davidsson (912638917) has left the board
Date: 03/05/2024	Event: Sarah Sandstrom (920809074) has left the board
Date: 03/05/2024	Event: Gerald Cooper (922846478) has left the board
Date: 03/05/2024	Event: Gregory Seth Wiener (926085370) has left the board
Date: 23/04/2024	Event: New Board Member Elliot Laurence Stevens (924922506) Appointed
Date: 13/02/2024	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: George Maltezos (922846521) has left the board
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 04/02/2022	Event: New Accounts filed
Date: 11/05/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member Kathryn Ruth Simpson (927820325) Appointed
Date: 07/01/2021	Event: New Board Member Ronak Dilipkumar Patel (927820323) Appointed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: Jean Philippe Keravec (913631068) has left the board
Date: 11/02/2020	Event: Alastair John Wilson Campbell (900018351) has left the board
Date: 05/12/2019	Event: James Christian Wardlaw (913214127) has left the board
Date: 05/12/2019	Event: Conrad Wai Kit Yan (915938221) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 30/07/2019	Event: New Board Member Gyorgy Gordon Bajnai (926088377) Appointed
Date: 29/07/2019	Event: New Board Member Marc Rene George Dumbell (918999231) Appointed
Date: 29/07/2019	Event: New Board Member Benjamin Stuart Pearce (926085343) Appointed
Date: 29/07/2019	Event: New Board Member Rishi Prakash Chhabria (926085357) Appointed
Date: 29/07/2019	Event: New Board Member Gregory Seth Wiener (926085370) Appointed
Date: 29/07/2019	Event: New Board Member David Roger Perrin (926085363) Appointed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Company Secretary Marc Rene George Dumbell (925804966) Appointed
Date: 03/05/2019	Event: Julian Mark Dean (904713660) has left the board
Date: 08/09/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 06/04/2017	Event: New Board Member George Maltezos (922846521) Appointed
Date: 06/04/2017	Event: New Board Member Gerald Cooper (922846478) Appointed
Date: 05/04/2017	Event: New Board Member Edward Oliver Hutton (908840886) Appointed
Date: 29/12/2016	Event: Brian Fitzgerald Chase (920280535) has left the board
Date: 04/09/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Board Member Sarah Sandstrom (920809074) Appointed
Date: 08/05/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: New Board Member Brian Fitzgerald Chase (920280535) Appointed
Date: 19/11/2015	Event: New Board Member Richard George Walter Von Gusovius (920276202) Appointed

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CAMPBELL LUTYENS & CO. LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

£6.4M

£52.8M

£6.4M

People Overview

15

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4M

£6.4M

£52.8M

£6.4M

Accounts

People Overview

15

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™