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Home > England & Wales Companies > CAMPBELL LUTYENS INTERNATIONAL LTD
Company Information for

CAMPBELL LUTYENS INTERNATIONAL LTD

64 NORTH ROW, LONDON, W1K 7DA,
Company Registration Number
02605011
Private Limited Company
Active

Company Overview

About Campbell Lutyens International Ltd
CAMPBELL LUTYENS INTERNATIONAL LTD was founded on 1991-04-25 and has its registered office in London. The organisation's status is listed as "Active". Campbell Lutyens International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
CAMPBELL LUTYENS INTERNATIONAL LTD
 
Legal Registered Office
64 NORTH ROW
LONDON
W1K 7DA
Other companies in W1S
 
Filing Information
Company Number 02605011
Company ID Number 02605011
Date formed 1991-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 20:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL LUTYENS INTERNATIONAL LTD
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Company Officers of CAMPBELL LUTYENS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
JULIAN MARK DEAN
Company Secretary 2008-04-30
ALASTAIR JOHN WILSON CAMPBELL
Director 1994-02-12
ANDREW EDWARD SEALEY
Director 1994-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HENRY SCOTT NOBLE
Company Secretary 2002-11-01 2008-04-30
JAMES ANDREW CANE
Company Secretary 2001-03-01 2002-10-31
DAVID GOWAN BURTON
Director 1994-08-01 2002-09-30
COLIN HUGH VEREL MCCOLL
Director 1995-11-07 2002-09-30
JEAN CHARLES CHARPENTIER
Director 1994-08-01 2001-12-18
BERNARD KELLY
Director 1994-08-01 2001-08-14
MICHAEL JOHN BENTLEY
Director 1994-08-01 2001-03-26
ROSS WYNDHAM BADGER
Company Secretary 1992-04-25 2001-03-01
BERNARD NATHAN JOLLES
Director 1995-04-18 2001-01-19
CHARLES HENRY SCOTT NOBLE
Director 1994-08-01 2000-02-29
WILLIAM JOHN ARMSTRONG DACOMBE
Director 1994-08-01 1999-10-29
FRANCISCO JAVIER LOIZAGA JIMENEZ
Director 1994-08-01 1999-10-29
FRANCIS ANTHONY LILLEY
Director 1994-02-12 1996-05-10
RICHARD DAVID LUTYENS
Director 1992-04-25 1994-02-12
DAVID EDWARD HANDLEY PEASE-WATKIN
Director 1992-04-25 1993-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MARK DEAN FOUR CLIFFORD STREET LIMITED Company Secretary 2008-04-30 CURRENT 1990-05-31 Active - Proposal to Strike off
JULIAN MARK DEAN CAMPBELL LUTYENS HOLDINGS LIMITED Company Secretary 2008-04-30 CURRENT 1999-08-05 Active
JULIAN MARK DEAN CL & CO. MANAGEMENT SERVICES LTD Company Secretary 2008-04-30 CURRENT 1986-11-06 Active
JULIAN MARK DEAN CAMPBELL LUTYENS & CO. LTD Company Secretary 2008-04-30 CURRENT 2000-11-22 Active
ALASTAIR JOHN WILSON CAMPBELL CAMPBELL LUTYENS & CO. LTD Director 2000-11-22 CURRENT 2000-11-22 Active
ALASTAIR JOHN WILSON CAMPBELL CAMPBELL LUTYENS HOLDINGS LIMITED Director 1999-10-29 CURRENT 1999-08-05 Active
ALASTAIR JOHN WILSON CAMPBELL FOUR CLIFFORD STREET LIMITED Director 1991-05-31 CURRENT 1990-05-31 Active - Proposal to Strike off
ALASTAIR JOHN WILSON CAMPBELL CL & CO. MANAGEMENT SERVICES LTD Director 1991-05-16 CURRENT 1986-11-06 Active
ALASTAIR JOHN WILSON CAMPBELL CLOAN HATCHERIES LIMITED Director 1988-12-30 CURRENT 1974-04-09 Active
ANDREW EDWARD SEALEY CAMPBELL LUTYENS & CO. LTD Director 2000-11-22 CURRENT 2000-11-22 Active
ANDREW EDWARD SEALEY CAMPBELL LUTYENS HOLDINGS LIMITED Director 1999-10-29 CURRENT 1999-08-05 Active
ANDREW EDWARD SEALEY CL & CO. MANAGEMENT SERVICES LTD Director 1994-04-06 CURRENT 1986-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM 3 Burlington Gardens London W1S 3EP
2024-02-03Filing exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-03Notice of agreement to exemption from filing of accounts for period ending 30/04/23
2024-02-03Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-02-28Director's details changed for Mr Alastair John Wilson Campbell on 2023-02-28
2023-02-01Notice of agreement to exemption from filing of accounts for period ending 30/04/22
2023-02-01Filing exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-01Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-02-01Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-01Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-01Notice of agreement to exemption from filing of accounts for period ending 30/04/21
2022-02-01Notice of agreement to exemption from filing of accounts for period ending 30/04/21
2022-02-01Filing exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-01Filing exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-01Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-01Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-01GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-01AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 30/04/21
2021-05-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-05-06AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 30/04/20
2021-05-06GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 30/04/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-16CH01Director's details changed for Andrew Edward Sealey on 2020-10-15
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-02-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2020-01-29AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 30/04/19
2020-01-29GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 30/04/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC DUMBELL on 2019-05-01
2019-05-01TM02Termination of appointment of Julian Mark Dean on 2019-04-18
2019-05-01AP03Appointment of Mr Marc Dumbell as company secretary on 2019-04-18
2019-02-08AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 30/04/18
2019-02-08GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 30/04/18
2019-02-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2018-02-01AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 30/04/17
2018-02-01GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 35002
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/16
2017-02-07AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 30/04/16
2017-02-07GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 35002
2016-05-04AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 35002
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2014-11-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 35002
2014-05-06AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN MARK DEAN on 2013-03-31
2014-01-09AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-02AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-02AR0125/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-10AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD SEALEY / 01/04/2010
2010-05-07AD02SAIL ADDRESS CREATED
2009-10-22AA30/04/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-14363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY CHARLES NOBLE
2008-05-12288aSECRETARY APPOINTED JULIAN MARK DEAN
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-24363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 5 CLIFFORD STREET LONDON W1S 2LG
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 5 CLIFFORD STREET, LONDON, W1S 2LG
2006-05-24363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-08-22AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-08-29AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-14AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-27288bDIRECTOR RESIGNED
2001-08-21288bDIRECTOR RESIGNED
2001-05-25288bDIRECTOR RESIGNED
2001-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/01
2001-05-22363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09288bSECRETARY RESIGNED
2001-02-08288bDIRECTOR RESIGNED
2001-02-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-06363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-03-03288bDIRECTOR RESIGNED
2000-01-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-17288bDIRECTOR RESIGNED
1999-11-17288bDIRECTOR RESIGNED
1999-11-17288bDIRECTOR RESIGNED
1999-05-16363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-22363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-11287REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 4 CLIFFORD STREET LONDON W1X 1RB
1997-11-11287REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 4 CLIFFORD STREET, LONDON W1X 1RB
1997-06-24363sRETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-07363sRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-06-05288DIRECTOR RESIGNED
1996-02-18AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAMPBELL LUTYENS INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELL LUTYENS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMPBELL LUTYENS INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CAMPBELL LUTYENS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL LUTYENS INTERNATIONAL LTD
Trademarks
We have not found any records of CAMPBELL LUTYENS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL LUTYENS INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAMPBELL LUTYENS INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL LUTYENS INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELL LUTYENS INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPBELL LUTYENS INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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