CAMPBELL LUTYENS & CO. LTD

Key Data

Status

Active

Company No.

04112016

Incorporation date

22/11/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2000)

28/01/2026

View PDF (3 pages)

20/01/2026

Full accounts made up to 2025-04-30

View PDF (28 pages)

05/09/2025

Director's details changed for Mr Benjamin Stuart Pearce on 2025-08-14

View PDF (2 pages)

28/05/2025

Director's details changed for Mr Gyorgy Gordon Bajnai on 2025-05-15

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

30/04/2025

Director's details changed for Mr Immanuel Rubin on 2025-04-30

View PDF (2 pages)

09/04/2025

Registered office address changed from 64 North Row London W1K 7DA England to 20 Carlton House Terrace London SW1Y 5AN on 2025-04-09

View PDF (1 pages)

27/01/2025

Full accounts made up to 2024-04-30

View PDF (26 pages)

14/11/2024

Termination of appointment of Richard Mark Allsopp as a director on 2024-10-18

View PDF (1 pages)

23/09/2024

Termination of appointment of Ronak Dilipkumar Patel as a director on 2024-09-23

View PDF (1 pages)

18/07/2024

Appointment of Mr Jeffrey Griffiths as a director on 2024-07-18

View PDF (2 pages)

09/07/2024

Director's details changed for Andrew Edward Sealey on 2024-06-21

View PDF (2 pages)

05/07/2024

Appointment of Mr Richard Paul Moore as a director on 2024-06-24

View PDF (3 pages)

04/07/2024

Appointment of Mr James Sladden as a director on 2024-06-24

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

30/04/2024

Termination of appointment of Gerald Cooper as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Termination of appointment of Christoffer Davidsson as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Termination of appointment of Rishi Prakash Chhabria as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Termination of appointment of Sarah Sandstrom as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Termination of appointment of Gregory Seth Wiener as a director on 2024-04-30

View PDF (1 pages)

19/04/2024

Appointment of Mr Elliot Laurence Stevens as a director on 2024-04-11

View PDF (2 pages)

19/03/2024

Director's details changed for Mr Gerald Cooper on 2024-03-11

View PDF (2 pages)

19/03/2024

Secretary's details changed for Mr Marc Rene George Dumbell on 2024-03-11

View PDF (1 pages)

19/03/2024

Director's details changed for Mr Richard Georg Walter Von Gusovius on 2024-03-11

View PDF (2 pages)

19/03/2024

Director's details changed for Mr Benjamin Stuart Pearce on 2024-03-11

View PDF (2 pages)

19/03/2024

Director's details changed for Ms Paula Joanna Pearson on 2024-03-11

View PDF (2 pages)

19/03/2024

Director's details changed for Christoffer Davidsson on 2024-03-11

View PDF (2 pages)

19/03/2024

Director's details changed for Andrew Jonathan Bentley on 2024-03-11

View PDF (2 pages)

14/03/2024

Registered office address changed from 3 Burlington Gardens London W1S 3EP to 64 North Row London W1K 7DA on 2024-03-14

View PDF (1 pages)

05/02/2024

Full accounts made up to 2023-04-30

View PDF (25 pages)

11/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

14/04/2023

Director's details changed for Mr David Roger Perrin on 2023-04-14

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Richard George Walter Von Gusovius on 2023-03-07

View PDF (2 pages)

07/03/2023

Director's details changed for Ms Paula Joanna Langton on 2023-03-07

View PDF (2 pages)

03/03/2023

Termination of appointment of George Maltezos as a director on 2023-03-03

View PDF (1 pages)

01/03/2023

Director's details changed for Mr. Richard Mark Allsopp on 2023-02-28

View PDF (2 pages)

01/03/2023

Director's details changed for Sarah Sandstrom on 2023-02-28

View PDF (2 pages)

01/03/2023

Director's details changed for Mr Richard George Walter Von Gusovius on 2023-02-28

View PDF (2 pages)

01/03/2023

Director's details changed for Ms Paula Joanna Langton on 2023-02-28

View PDF (2 pages)

28/02/2023

Director's details changed for Mr Thomas Liaudet on 2023-02-28

View PDF (2 pages)

28/02/2023

Director's details changed for Mr Edward Oliver Hutton on 2023-02-28

View PDF (2 pages)

12/01/2023

Full accounts made up to 2022-04-30

View PDF (25 pages)

13/06/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (25 pages)

22/07/2021

Termination of appointment of Kathryn Ruth Simpson as a director on 2021-07-19

View PDF (1 pages)

06/05/2021

Full accounts made up to 2020-04-30

View PDF (23 pages)

30/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

05/01/2021

Appointment of Ms Kathryn Ruth Simpson as a director on 2020-12-30

View PDF (2 pages)

05/01/2021

Appointment of Mr Ronak Dilipkumar Patel as a director on 2020-12-30

View PDF (2 pages)

16/10/2020

Director's details changed for Andrew Edward Sealey on 2020-10-15

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

05/05/2020

Termination of appointment of Jean Philippe Keravec as a director on 2020-05-04

View PDF (1 pages)

07/02/2020

Termination of appointment of Alastair John Wilson Campbell as a director on 2020-01-31

View PDF (1 pages)

03/12/2019

Termination of appointment of Conrad Wai Kit Yan as a director on 2019-12-01

View PDF (1 pages)

03/12/2019

Termination of appointment of James Christian Wardlaw as a director on 2019-12-01

View PDF (1 pages)

03/09/2019

Full accounts made up to 2019-04-30

View PDF (22 pages)

26/07/2019

Appointment of Mr Gyorgy Gordon Bajnai as a director on 2019-07-24

View PDF (2 pages)

25/07/2019

Director's details changed for Mr Benjamin Stuart Pearce on 2019-07-24

View PDF (2 pages)

25/07/2019

Appointment of Mr Gregory Seth Wiener as a director on 2019-07-24

View PDF (2 pages)

25/07/2019

Appointment of Mr David Roger Perrin as a director on 2019-07-24

View PDF (2 pages)

25/07/2019

Appointment of Mr Rishi Prakash Chhabria as a director on 2019-07-24

View PDF (2 pages)

25/07/2019

Appointment of Mr Benjamin Stuart Pearce as a director on 2019-07-24

View PDF (2 pages)

25/07/2019

Appointment of Mr Marc Rene George Dumbell as a director on 2019-07-24

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

01/05/2019

Secretary's details changed for Mr Marc Dumbell on 2019-05-01

View PDF (1 pages)

01/05/2019

Appointment of Mr Marc Dumbell as a secretary on 2019-04-18

View PDF (2 pages)

01/05/2019

Termination of appointment of Julian Mark Dean as a secretary on 2019-04-18

View PDF (1 pages)

05/09/2018

Full accounts made up to 2018-04-30

View PDF (48 pages)

01/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2017-04-30

View PDF (21 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

26/04/2017

Satisfaction of charge 041120160001 in full

View PDF (1 pages)

04/04/2017

Appointment of Mr George Maltezos as a director on 2017-03-27

View PDF (2 pages)

04/04/2017

Appointment of Mr Gerald Cooper as a director on 2017-03-27

View PDF (2 pages)

03/04/2017

Appointment of Mr Edward Oliver Hutton as a director on 2017-04-03

View PDF (2 pages)

23/12/2016

Termination of appointment of Brian Fitzgerald Chase as a director on 2016-12-23

View PDF (1 pages)

31/08/2016

Full accounts made up to 2016-04-30

View PDF (22 pages)

26/05/2016

Registration of charge 041120160001, created on 2016-05-26

View PDF (23 pages)

13/05/2016

Appointment of Sarah Sandstrom as a director on 2016-05-11

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (16 pages)

04/05/2016

Director's details changed for Mr James Christian Wardlaw on 2016-04-30

View PDF (2 pages)

04/05/2016

Director's details changed for Mr Immanuel Rubin on 2016-04-30

View PDF (2 pages)

04/05/2016

Director's details changed for Mr Richard George Walter Von Gusovius on 2016-04-30

View PDF (2 pages)

04/05/2016

Director's details changed for Christopher Davidsson on 2016-04-30

View PDF (2 pages)

04/05/2016

Director's details changed for Mr Brian Fitzgerald Chase on 2016-04-30

View PDF (2 pages)

19/11/2015

Appointment of Mr Brian Fitzgerald Chase as a director on 2015-11-16

View PDF (2 pages)

17/11/2015

Appointment of Mr Richard George Walter Von Gusovius as a director on 2015-11-16

View PDF (2 pages)

14/08/2015

Full accounts made up to 2015-04-30

View PDF (24 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (15 pages)

30/10/2014

Full accounts made up to 2014-04-30

View PDF (24 pages)

09/09/2014

Appointment of Mr Immanuel Rubin as a director on 2014-09-01

View PDF (2 pages)

09/09/2014

Appointment of Ms Paula Joanna Langton as a director on 2014-09-01

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (13 pages)

06/05/2014

Director's details changed for Mr Thomas Liaudet on 2013-06-30

View PDF (2 pages)

06/05/2014

Director's details changed for Jean Philippe Keravec on 2013-06-30

View PDF (2 pages)

06/05/2014

Director's details changed for Christopher Davidsson on 2013-03-31

View PDF (2 pages)

06/05/2014

Secretary's details changed for Julian Mark Dean on 2013-03-31

View PDF (1 pages)

20/08/2013

Full accounts made up to 2013-04-30

View PDF (22 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (13 pages)

30/08/2012

Full accounts made up to 2012-04-30

View PDF (22 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (13 pages)

01/05/2012

Director's details changed for Mr Conrad Wai Kit Yan on 2012-05-01

View PDF (2 pages)

01/05/2012

Director's details changed for Mr James Christian Wardlaw on 2012-05-01

View PDF (2 pages)

01/05/2012

Director's details changed for Jean Philippe Keravec on 2012-05-01

View PDF (2 pages)

19/12/2011

Appointment of Mr James Christian Wardlaw as a director

View PDF (2 pages)

26/08/2011

Full accounts made up to 2011-04-30

View PDF (22 pages)

08/07/2011

Appointment of Mr Thomas Liaudet as a director

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (11 pages)

09/05/2011

Director's details changed for Christopher Davidsson on 2011-01-01

View PDF (2 pages)

09/05/2011

Director's details changed for Alastair John Wilson Campbell on 2011-04-01

View PDF (2 pages)

09/05/2011

Director's details changed for Andrew Jonathan Bentley on 2011-01-01

View PDF (2 pages)

09/05/2011

Director's details changed for Jean Philippe Keravec on 2011-03-22

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Conrad Wai Kit Yan on 2011-04-25

View PDF (2 pages)

14/04/2011

Appointment of Mr Conrad Wai Kit Yan as a director

View PDF (2 pages)

19/01/2011

Full accounts made up to 2010-04-30

View PDF (22 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

10/05/2010

Director's details changed for Andrew Edward Sealey on 2010-04-01

View PDF (2 pages)

07/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Appointment of Mr. Richard Mark Allsopp as a director

View PDF (2 pages)

22/10/2009

Full accounts made up to 2009-04-30

View PDF (26 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

23/03/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

13/02/2009

Director appointed jean philippe keravec

View PDF (2 pages)

08/07/2008

Appointment terminated director jean charpentier

View PDF (1 pages)

14/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

12/05/2008

Appointment terminated secretary charles noble

View PDF (1 pages)

12/05/2008

Secretary appointed julian mark dean

View PDF (2 pages)

10/01/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

07/12/2007

New director appointed

View PDF (2 pages)

24/05/2007

Return made up to 30/04/07; full list of members

View PDF (8 pages)

10/03/2007

Director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

16/06/2006

Registered office changed on 16/06/06 from: 5 clifford street, london, W1S 2LG

View PDF (1 pages)

19/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

01/09/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

29/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

22/09/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

22/08/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

13/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

10/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

03/01/2002

Return made up to 22/11/01; full list of members

View PDF (8 pages)

27/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

30/08/2001

Certificate of change of name

View PDF (2 pages)

16/07/2001

Ad 11/07/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

New director appointed

View PDF (4 pages)

27/06/2001

New director appointed

View PDF (4 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

Accounting reference date extended from 30/11/01 to 30/04/02

View PDF (1 pages)

22/11/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/04/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardlaw, James Christian	Director	19/12/2011 - 01/12/2019	20
Campbell, Alastair John Wilson	Director	22/11/2000 - 31/01/2020	6
Cane, James Andrew	Director	06/06/2001 - 31/10/2002	22
Mr Andrew John Bowron Gardner	Director	06/06/2001 - 13/11/2001	4
Sealey, Andrew Edward	Director	22/11/2000 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMPBELL LUTYENS & CO. LTD

CAMPBELL LUTYENS & CO. LTD is an(a) Active company incorporated on 22/11/2000 with the registered office located at 20 Carlton House Terrace, London SW1Y 5AN. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL LUTYENS & CO. LTD?

CAMPBELL LUTYENS & CO. LTD is currently Active. It was registered on 22/11/2000 .

Where is CAMPBELL LUTYENS & CO. LTD located?

CAMPBELL LUTYENS & CO. LTD is registered at 20 Carlton House Terrace, London SW1Y 5AN.

What does CAMPBELL LUTYENS & CO. LTD do?

CAMPBELL LUTYENS & CO. LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL LUTYENS & CO. LTD?

The latest filing was on 28/01/2026: undefined.