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Campbell Lutyens & Co. Ltd

Campbell Lutyens & Co. Ltd is an active company incorporated on 22 November 2000 with the registered office located in London, Greater London. Campbell Lutyens & Co. Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04112016
Private limited company
Age
24 years
Incorporated 22 November 2000
Size
Unreported
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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
18
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial And Operating Officer • British • Lives in England • Born in Jul 1975
Director • General Counsel & Chief Compliance Officer • British • Lives in England • Born in Oct 1980
Director • Corporate Finance • German • Lives in England • Born in Aug 1972
Director • Corporate Finance • British • Lives in England • Born in Sep 1979
Director • Corporate Finance Adviser • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CL & Co. Management Services Ltd
Andrew Edward Sealey, Marc Rene George Dumbell, and 1 more are mutual people.
Active
Campbell Lutyens GP Limited
Andrew Edward Sealey, Marc Rene George Dumbell, and 1 more are mutual people.
Active
Campbell Lutyens International Ltd
Andrew Edward Sealey is a mutual person.
Active
Campbell Lutyens Holdings Limited
Andrew Edward Sealey is a mutual person.
Active
Netherhall Property Management Limited
Marc Rene George Dumbell is a mutual person.
Active
Varsik Limited
Ronak Dilipkumar Patel is a mutual person.
Active
Morago Limited
Andrew Edward Sealey is a mutual person.
Active
Arcus Infrastructure Partners LLP
Ronak Dilipkumar Patel is a mutual person.
Active
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
£7.7M
Decreased by £689K (-8%)
Turnover
£101.87M
Decreased by £8.63M (-8%)
Employees
1
Increased by 1 (%)
Total Assets
£74.84M
Decreased by £21.77M (-23%)
Total Liabilities
-£65.84M
Decreased by £24.39M (-27%)
Net Assets
£9.01M
Increased by £2.62M (+41%)
Debt Ratio (%)
88%
Decreased by 5.42% (-6%)
Latest Activity
Mr Benjamin Stuart Pearce Details Changed
24 Days Ago on 14 Aug 2025
Mr Gyorgy Gordon Bajnai Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Immanuel Rubin Details Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Richard Mark Allsopp Resigned
10 Months Ago on 18 Oct 2024
Ronak Dilipkumar Patel Resigned
11 Months Ago on 23 Sep 2024
Mr Jeffrey Griffiths Appointed
1 Year 1 Month Ago on 18 Jul 2024
Andrew Edward Sealey Details Changed
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Director's details changed for Mr Benjamin Stuart Pearce on 14 August 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Gyorgy Gordon Bajnai on 15 May 2025
Submitted on 28 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 2 May 2025
Director's details changed for Mr Immanuel Rubin on 30 April 2025
Submitted on 30 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
Full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Termination of appointment of Richard Mark Allsopp as a director on 18 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Ronak Dilipkumar Patel as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Jeffrey Griffiths as a director on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Andrew Edward Sealey on 21 June 2024
Submitted on 9 Jul 2024
Repayment History
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