Active
Company Information for CAMPBELL LUTYENS INTERNATIONAL LTD
64 NORTH ROW, LONDON, W1K 7DA,
|
Company Registration Number
02605011
Private Limited Company
Active |
Company Name | |
---|---|
CAMPBELL LUTYENS INTERNATIONAL LTD | |
Legal Registered Office | |
64 NORTH ROW LONDON W1K 7DA Other companies in W1S | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN MARK DEAN |
||
ALASTAIR JOHN WILSON CAMPBELL |
||
ANDREW EDWARD SEALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES HENRY SCOTT NOBLE |
Company Secretary | ||
JAMES ANDREW CANE |
Company Secretary | ||
DAVID GOWAN BURTON |
Director | ||
COLIN HUGH VEREL MCCOLL |
Director | ||
JEAN CHARLES CHARPENTIER |
Director | ||
BERNARD KELLY |
Director | ||
MICHAEL JOHN BENTLEY |
Director | ||
ROSS WYNDHAM BADGER |
Company Secretary | ||
BERNARD NATHAN JOLLES |
Director | ||
CHARLES HENRY SCOTT NOBLE |
Director | ||
WILLIAM JOHN ARMSTRONG DACOMBE |
Director | ||
FRANCISCO JAVIER LOIZAGA JIMENEZ |
Director | ||
FRANCIS ANTHONY LILLEY |
Director | ||
RICHARD DAVID LUTYENS |
Director | ||
DAVID EDWARD HANDLEY PEASE-WATKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR CLIFFORD STREET LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1990-05-31 | Active - Proposal to Strike off | |
CAMPBELL LUTYENS HOLDINGS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-08-05 | Active | |
CL & CO. MANAGEMENT SERVICES LTD | Company Secretary | 2008-04-30 | CURRENT | 1986-11-06 | Active | |
CAMPBELL LUTYENS & CO. LTD | Company Secretary | 2008-04-30 | CURRENT | 2000-11-22 | Active | |
CAMPBELL LUTYENS & CO. LTD | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
CAMPBELL LUTYENS HOLDINGS LIMITED | Director | 1999-10-29 | CURRENT | 1999-08-05 | Active | |
FOUR CLIFFORD STREET LIMITED | Director | 1991-05-31 | CURRENT | 1990-05-31 | Active - Proposal to Strike off | |
CL & CO. MANAGEMENT SERVICES LTD | Director | 1991-05-16 | CURRENT | 1986-11-06 | Active | |
CLOAN HATCHERIES LIMITED | Director | 1988-12-30 | CURRENT | 1974-04-09 | Active | |
CAMPBELL LUTYENS & CO. LTD | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
CAMPBELL LUTYENS HOLDINGS LIMITED | Director | 1999-10-29 | CURRENT | 1999-08-05 | Active | |
CL & CO. MANAGEMENT SERVICES LTD | Director | 1994-04-06 | CURRENT | 1986-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 3 Burlington Gardens London W1S 3EP | ||
Filing exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from filing of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Alastair John Wilson Campbell on 2023-02-28 | ||
Notice of agreement to exemption from filing of accounts for period ending 30/04/22 | ||
Filing exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Notice of agreement to exemption from filing of accounts for period ending 30/04/21 | ||
Notice of agreement to exemption from filing of accounts for period ending 30/04/21 | ||
Filing exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Filing exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/20 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Edward Sealey on 2020-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/19 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARC DUMBELL on 2019-05-01 | |
TM02 | Termination of appointment of Julian Mark Dean on 2019-04-18 | |
AP03 | Appointment of Mr Marc Dumbell as company secretary on 2019-04-18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/17 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 35002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/16 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 35002 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 35002 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 35002 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIAN MARK DEAN on 2013-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD SEALEY / 01/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES NOBLE | |
288a | SECRETARY APPOINTED JULIAN MARK DEAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 5 CLIFFORD STREET LONDON W1S 2LG | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 5 CLIFFORD STREET, LONDON, W1S 2LG | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 4 CLIFFORD STREET LONDON W1X 1RB | |
287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 4 CLIFFORD STREET, LONDON W1X 1RB | |
363s | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.02 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAMPBELL LUTYENS INTERNATIONAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |