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Summary

Affiliates

Contact details

Officers11

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

CAMPBELL LUTYENS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 1999 (25 years ago)

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Summary

NameCAMPBELL LUTYENS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03820849
LEI Code
  • 98450062L1DDN9BAMA47
Incorporation Date05 Aug 1999 (25 years ago) / 288 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CAMPB**********************

ActiveUnited Kingdom

CAMPB*********************

ActiveUnited Kingdom

CL & ***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 64 NORTH ROW, W1K 7DA

Officers

individual

IndividualUnited Kingdom

Mr Andrew Edward Sealey

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Alastair John Wilson Campbell

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Campbell, Alastair John Wilson

Director


Appointed on29 Oct 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sealey, Andrew Edward

Director


Appointed on29 Oct 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Noble, Charles Henry Scott

Secretary


Appointed on01 Nov 2002

Resigned on30 Apr 2008

individual

IndividualUnited Kingdom

Dumbell, Marc Rene George

Secretary


Appointed on18 Apr 2019

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Events

Old value

04 Nov 1999

Name changeCAMLUT LIMITED

Documents

DateNameTypeDocument
15 Jun 2022Capital allotment sharesSH01View
15 Jun 2022Confirmation statement with updatesCS01View
31 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Identification numbers

Data from the LEI register
  • 98450062L1DDN9BAMA47
  • Legal nameCAMPBELL LUTYENS HOLDINGS LIMITED
  • Registration date17 Oct 2023
  • StatusActiveIssued
  • Other namesCAMLUT LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated17 Oct 2023
  • Next renewal17 Oct 2024

Frequently asked questions

Where is CAMPBELL LUTYENS HOLDINGS LIMITED's headquarters?

CAMPBELL LUTYENS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 64 NORTH ROW, W1K 7DA

What is CAMPBELL LUTYENS HOLDINGS LIMITED's industry?

CAMPBELL LUTYENS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CAMPBELL LUTYENS HOLDINGS LIMITED started?

CAMPBELL LUTYENS HOLDINGS LIMITED was started in 1999

What is the LEI number of CAMPBELL LUTYENS HOLDINGS LIMITED?

CAMPBELL LUTYENS HOLDINGS LIMITED LEI number is 98450062L1DDN9BAMA47

Sources: Companies House