ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Campbell Lutyens Holdings Limited

Campbell Lutyens Holdings Limited is an active company incorporated on 5 August 1999 with the registered office located in London, Greater London. Campbell Lutyens Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03820849
Private limited company
Age
26 years
Incorporated 5 August 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
20 Carlton House Terrace
London
SW1Y 5AN
England
Address changed on 9 Apr 2025 (7 months ago)
Previous address was 64 North Row London W1K 7DA England
Telephone
02074397191
Email
Available in Endole App
People
Officers
3
Shareholders
98
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Feb 1947
Mr Andrew Edward Sealey
PSC • British • Lives in England • Born in Feb 1964
Mr Alastair John Wilson Campbell
PSC • British • Lives in UK • Born in Feb 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CL & Co. Management Services Ltd
Alastair John Wilson Campbell and Andrew Edward Sealey are mutual people.
Active
Campbell Lutyens International Ltd
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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£72.11M
Increased by £17.47M (+32%)
Turnover
£106.65M
Decreased by £9.49M (-8%)
Employees
241
Increased by 25 (+12%)
Total Assets
£181.67M
Decreased by £6.93M (-4%)
Total Liabilities
-£75.46M
Decreased by £8.06M (-10%)
Net Assets
£106.21M
Increased by £1.12M (+1%)
Debt Ratio (%)
42%
Decreased by 2.75% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Marc Rene George Dumbell Details Changed
7 Months Ago on 9 Apr 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Group Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Mr Alastair John Wilson Campbell Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Get Credit Report
Discover Campbell Lutyens Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 25 Apr 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
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 30 April 2024 with updates
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 15 Apr 2024
Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 64 North Row London W1K 7DA on 14 March 2024
Submitted on 14 Mar 2024
Second filing of a statement of capital following an allotment of shares on 15 February 2023
Submitted on 20 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year