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Campbell Lutyens International Ltd

Campbell Lutyens International Ltd is an active company incorporated on 25 April 1991 with the registered office located in London, Greater London. Campbell Lutyens International Ltd was registered 34 years ago.
Status
Active
Active since 16 years ago
Company No
02605011
Private limited company
Age
34 years
Incorporated 25 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 218 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
20 Carlton House Terrace
London
SW1Y 5AN
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 64 North Row London W1K 7DA England
Telephone
02074397191
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Finance Advisor • British • Lives in UK • Born in Feb 1947
Director • Corporate Financier • British • Lives in England • Born in Feb 1964
CL & Co Management Services Ltd
PSC
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Mutual Companies
CL & Co. Management Services Ltd
Alastair John Wilson Campbell and Andrew Edward Sealey are mutual people.
Active
Campbell Lutyens Holdings Limited
Alastair John Wilson Campbell and Andrew Edward Sealey are mutual people.
Active
Campbell Lutyens & Co. Ltd
Andrew Edward Sealey is a mutual person.
Active
Morago Limited
Andrew Edward Sealey is a mutual person.
Active
Cloan Hatcheries Limited
Alastair John Wilson Campbell is a mutual person.
Active
Campbell Lutyens GP Limited
Andrew Edward Sealey is a mutual person.
Active
David Hume Investment Management Limited
Alastair John Wilson Campbell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Marc Rene George Dumbell Details Changed
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Mr Alastair John Wilson Campbell Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Andrew Edward Sealey Details Changed
4 Years Ago on 15 Oct 2020
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 2 May 2025
Secretary's details changed for Mr Marc Rene George Dumbell on 9 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 64 North Row London W1K 7DA England to 20 Carlton House Terrace London SW1Y 5AN on 9 April 2025
Submitted on 9 Apr 2025
Filing exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 29 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 14 May 2024
Registered office address changed from 3 Burlington Gardens London W1S 3EP to 64 North Row London W1K 7DA on 14 March 2024
Submitted on 14 Mar 2024
Notice of agreement to exemption from filing of accounts for period ending 30/04/23
Submitted on 3 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 3 Feb 2024
Filing exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 3 Feb 2024
Repayment History
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