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CAMPBELL LUTYENS HOLDINGS LIMITED

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CAMPBELL LUTYENS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03820849

Incorporation date

05/08/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

20 Carlton House Terrace, London SW1Y 5ANCopy
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Latest events (Record since 05/08/1999)
dot icon20/01/2026
Group of companies' accounts made up to 2025-04-30
View PDF (51 pages)
dot icon14/05/2025
Confirmation statement made on 2025-04-30 with updates
View PDF (22 pages)
dot icon25/04/2025
Statement of capital following an allotment of shares on 2025-03-27
View PDF (3 pages)
dot icon09/04/2025
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)
dot icon09/04/2025
Secretary's details changed for Mr Marc Rene George Dumbell on 2025-04-09
View PDF (1 pages)
dot icon28/01/2025
Group of companies' accounts made up to 2024-04-30
View PDF (51 pages)
dot icon13/05/2024
Confirmation statement made on 2024-04-30 with updates
View PDF (21 pages)
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-03-18
View PDF (3 pages)
dot icon14/03/2024
Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 64 North Row London W1K 7DA on 2024-03-14
View PDF (1 pages)
dot icon20/02/2024
Second filing of a statement of capital following an allotment of shares on 2023-02-15
View PDF (5 pages)
dot icon05/02/2024
Group of companies' accounts made up to 2023-04-30
View PDF (49 pages)
dot icon12/05/2023
Confirmation statement made on 2023-04-30 with updates
View PDF (21 pages)
dot icon06/03/2023
Statement of capital following an allotment of shares on 2023-02-15
View PDF (4 pages)
dot icon28/02/2023
Director's details changed for Mr Alastair John Wilson Campbell on 2023-02-28
View PDF (2 pages)
dot icon17/01/2023
Group of companies' accounts made up to 2022-04-30
View PDF (49 pages)
dot icon15/06/2022
Confirmation statement made on 2022-04-30 with updates
View PDF (18 pages)
dot icon15/06/2022
Statement of capital following an allotment of shares on 2022-03-28
View PDF (3 pages)
dot icon31/01/2022
Group of companies' accounts made up to 2021-04-30
View PDF (48 pages)
dot icon07/05/2021
Group of companies' accounts made up to 2020-04-30
View PDF (49 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-30 with updates
View PDF (17 pages)
dot icon16/10/2020
Director's details changed for Andrew Edward Sealey on 2020-10-15
View PDF (2 pages)
dot icon15/10/2020
Change of details for Mr Andrew Edward Sealey as a person with significant control on 2020-10-15
View PDF (2 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-30 with updates
View PDF (16 pages)
dot icon30/01/2020
Group of companies' accounts made up to 2019-04-30
View PDF (46 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-30 with updates
View PDF (15 pages)
dot icon01/05/2019
Secretary's details changed for Mr Marc Dumbell on 2019-05-01
View PDF (1 pages)
dot icon01/05/2019
Termination of appointment of Julian Mark Dean as a secretary on 2019-04-18
View PDF (1 pages)
dot icon01/05/2019
Appointment of Mr Marc Dumbell as a secretary on 2019-04-18
View PDF (2 pages)
dot icon06/02/2019
Group of companies' accounts made up to 2018-04-30
View PDF (47 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-30 with updates
View PDF (15 pages)
dot icon01/02/2018
Full accounts made up to 2017-04-30
View PDF (46 pages)
dot icon20/06/2017
Cancellation of shares. Statement of capital on 2017-04-30
View PDF (4 pages)
dot icon20/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon12/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (13 pages)
dot icon10/05/2017
Statement of capital following an allotment of shares on 2017-01-07
View PDF (3 pages)
dot icon10/05/2017
Statement of capital following an allotment of shares on 2017-01-07
View PDF (3 pages)
dot icon10/05/2017
Statement of capital following an allotment of shares on 2017-01-07
View PDF (3 pages)
dot icon10/05/2017
Statement of capital following an allotment of shares on 2017-01-07
View PDF (3 pages)
dot icon10/05/2017
Statement of capital following an allotment of shares on 2017-01-07
View PDF (3 pages)
dot icon07/02/2017
Group of companies' accounts made up to 2016-04-30
View PDF (46 pages)
dot icon06/01/2017
Statement of capital following an allotment of shares on 2017-01-06
View PDF (3 pages)
dot icon06/01/2017
Registered office address changed from 3 Burlington Gardens London W1S 3EP to 3 Burlington Gardens London W1S 3EP on 2017-01-06
View PDF (1 pages)
dot icon21/06/2016
Statement of capital following an allotment of shares on 2016-04-30
View PDF (3 pages)
dot icon17/05/2016
Statement of capital following an allotment of shares on 2016-04-30
View PDF (4 pages)
dot icon04/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (10 pages)
dot icon25/04/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (4 pages)
dot icon08/02/2016
Resolutions
View PDF (23 pages)
dot icon02/02/2016
Resolutions
View PDF (55 pages)
dot icon01/02/2016
Consolidation of shares on 2016-01-18
View PDF (5 pages)
dot icon01/02/2016
Statement of capital following an allotment of shares on 2016-01-22
View PDF (4 pages)
dot icon22/10/2015
Group of companies' accounts made up to 2015-04-30
View PDF (45 pages)
dot icon18/05/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (4 pages)
dot icon06/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (8 pages)
dot icon12/11/2014
Group of companies' accounts made up to 2014-04-30
View PDF (45 pages)
dot icon14/05/2014
Cancellation of shares. Statement of capital on 2014-05-14
View PDF (4 pages)
dot icon09/05/2014
Cancellation of shares. Statement of capital on 2014-05-09
View PDF (4 pages)
dot icon09/05/2014
Purchase of own shares.
View PDF (3 pages)
dot icon06/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (8 pages)
dot icon06/05/2014
Secretary's details changed for Julian Mark Dean on 2013-03-31
View PDF (1 pages)
dot icon16/04/2014
Resolutions
View PDF (2 pages)
dot icon27/03/2014
Resolutions
View PDF (2 pages)
dot icon14/01/2014
Statement of capital following an allotment of shares on 2013-11-30
View PDF (4 pages)
dot icon09/01/2014
Group of companies' accounts made up to 2013-04-30
View PDF (45 pages)
dot icon08/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon02/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (8 pages)
dot icon21/03/2013
Statement of capital following an allotment of shares on 2013-02-28
View PDF (4 pages)
dot icon04/02/2013
Group of companies' accounts made up to 2012-04-30
View PDF (44 pages)
dot icon08/08/2012
Cancellation of shares. Statement of capital on 2012-08-08
View PDF (4 pages)
dot icon08/08/2012
Purchase of own shares.
View PDF (3 pages)
dot icon10/07/2012
Resolutions
View PDF (2 pages)
dot icon17/05/2012
Statement of capital following an allotment of shares on 2012-01-31
View PDF (4 pages)
dot icon11/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (8 pages)
dot icon02/02/2012
Group of companies' accounts made up to 2011-04-30
View PDF (47 pages)
dot icon05/01/2012
Cancellation of shares. Statement of capital on 2012-01-05
View PDF (4 pages)
dot icon05/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon08/11/2011
Resolutions
View PDF (2 pages)
dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (4 pages)
dot icon27/07/2011
Resolutions
View PDF (1 pages)
dot icon07/06/2011
Purchase of own shares.
View PDF (3 pages)
dot icon27/05/2011
Cancellation of shares. Statement of capital on 2011-05-27
View PDF (4 pages)
dot icon09/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (8 pages)
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (4 pages)
dot icon04/03/2011
Cancellation of shares. Statement of capital on 2011-03-04
View PDF (4 pages)
dot icon24/01/2011
Group of companies' accounts made up to 2010-04-30
View PDF (45 pages)
dot icon03/12/2010
Cancellation of shares. Statement of capital on 2010-12-03
View PDF (4 pages)
dot icon24/11/2010
Purchase of own shares.
View PDF (3 pages)
dot icon03/11/2010
Resolutions
View PDF (2 pages)
dot icon02/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (14 pages)
dot icon01/06/2010
Statement of capital following an allotment of shares on 2010-04-30
View PDF (2 pages)
dot icon22/10/2009
Group of companies' accounts made up to 2009-04-30
View PDF (39 pages)
dot icon11/05/2009
Capitals not rolled up
View PDF (2 pages)
dot icon07/05/2009
Return made up to 30/04/09; full list of members
View PDF (6 pages)
dot icon02/03/2009
Group of companies' accounts made up to 2008-04-30
View PDF (39 pages)
dot icon19/02/2009
Ad 31/10/08\gbp si [email protected]=23.43625\gbp ic 10264.456/10287.89225\
View PDF (2 pages)
dot icon19/02/2009
Ad 30/04/08\gbp si [email protected]=13.25\gbp ic 10251.206/10264.456\
View PDF (2 pages)
dot icon22/05/2008
Ad 30/04/08\gbp si [email protected]=1325\gbp ic 8926.206/10251.206\
View PDF (2 pages)
dot icon16/05/2008
Capitals not rolled up
View PDF (2 pages)
dot icon14/05/2008
Return made up to 30/04/08; full list of members
View PDF (5 pages)
dot icon12/05/2008
Appointment terminated secretary charles noble
View PDF (1 pages)
dot icon12/05/2008
Secretary appointed julian mark dean
View PDF (2 pages)
dot icon04/03/2008
Group of companies' accounts made up to 2007-04-30
View PDF (24 pages)
dot icon24/01/2008
Conve 31/12/07
View PDF (1 pages)
dot icon24/05/2007
Return made up to 30/04/07; full list of members
View PDF (7 pages)
dot icon08/03/2007
Group of companies' accounts made up to 2006-04-30
View PDF (22 pages)
dot icon16/06/2006
Registered office changed on 16/06/06 from: 5 clifford street london W1S 2LG
View PDF (1 pages)
dot icon19/05/2006
Return made up to 30/04/06; full list of members
View PDF (7 pages)
dot icon01/09/2005
Group of companies' accounts made up to 2005-04-30
View PDF (21 pages)
dot icon01/06/2005
Return made up to 30/04/05; full list of members
View PDF (7 pages)
dot icon22/09/2004
Group of companies' accounts made up to 2004-04-30
View PDF (21 pages)
dot icon13/05/2004
Return made up to 30/04/04; full list of members
View PDF (7 pages)
dot icon27/01/2004
S-div 19/12/03
View PDF (1 pages)
dot icon27/01/2004
Resolutions
View PDF (0 pages)
dot icon27/01/2004
Resolutions
View PDF (35 pages)
dot icon22/08/2003
Group of companies' accounts made up to 2003-04-30
View PDF (21 pages)
dot icon13/05/2003
Return made up to 30/04/03; full list of members
View PDF (7 pages)
dot icon11/12/2002
Group of companies' accounts made up to 2002-04-30
View PDF (19 pages)
dot icon22/10/2002
New secretary appointed
View PDF (2 pages)
dot icon22/10/2002
Secretary resigned
View PDF (1 pages)
dot icon10/05/2002
Return made up to 30/04/02; full list of members
View PDF (7 pages)
dot icon14/02/2002
Group of companies' accounts made up to 2001-04-30
View PDF (18 pages)
dot icon14/08/2001
Return made up to 05/08/01; full list of members
View PDF (7 pages)
dot icon09/04/2001
Secretary resigned
View PDF (1 pages)
dot icon09/04/2001
New secretary appointed
View PDF (2 pages)
dot icon02/03/2001
Full group accounts made up to 2000-04-30
View PDF (19 pages)
dot icon28/02/2001
Delivery ext'd 3 mth 30/04/00
View PDF (2 pages)
dot icon12/10/2000
Return made up to 05/08/00; full list of members
View PDF (6 pages)
dot icon30/03/2000
Resolutions
View PDF (2 pages)
dot icon29/03/2000
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon14/12/1999
Statement of affairs
View PDF (15 pages)
dot icon14/12/1999
Ad 29/10/99--------- £ si [email protected]=13048 £ ic 2/13050
View PDF (2 pages)
dot icon13/12/1999
Nc inc already adjusted 29/10/99
View PDF (1 pages)
dot icon13/12/1999
Resolutions
View PDF (0 pages)
dot icon13/12/1999
Resolutions
View PDF (0 pages)
dot icon13/12/1999
Resolutions
View PDF (21 pages)
dot icon09/11/1999
New director appointed
View PDF (2 pages)
dot icon09/11/1999
New director appointed
View PDF (2 pages)
dot icon09/11/1999
Registered office changed on 09/11/99 from: 10 dover street london W1X 3PH
View PDF (1 pages)
dot icon09/11/1999
Director resigned
View PDF (1 pages)
dot icon09/11/1999
Director resigned
View PDF (1 pages)
dot icon04/11/1999
Certificate of change of name
View PDF (23 pages)
dot icon09/09/1999
New director appointed
View PDF (2 pages)
dot icon23/08/1999
Accounting reference date shortened from 31/08/00 to 30/04/00
View PDF (1 pages)
dot icon05/08/1999
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dean, Julian Mark
Secretary
30/04/2008 - 18/04/2019
13
Cane, James Andrew
Secretary
01/03/2001 - 31/10/2002
4
Campbell, Alastair John Wilson
Director
29/10/1999 - Present
5
Badger, Ross Wyndham
Director
05/08/1999 - 29/10/1999
48
Heggie, George Annan
Director
05/08/1999 - 29/10/1999
71

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CAMPBELL LUTYENS HOLDINGS LIMITED

CAMPBELL LUTYENS HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/1999 with the registered office located at 20 Carlton House Terrace, London SW1Y 5AN. There are currently 3 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 HOLDINGS LIMITED?

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CAMPBELL LUTYENS HOLDINGS LIMITED is currently Active. It was registered on 05/08/1999 .

Where is CAMPBELL LUTYENS HOLDINGS LIMITED located?

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CAMPBELL LUTYENS HOLDINGS LIMITED is registered at 20 Carlton House Terrace, London SW1Y 5AN.

What does CAMPBELL LUTYENS HOLDINGS LIMITED do?

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CAMPBELL LUTYENS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAMPBELL LUTYENS HOLDINGS LIMITED?

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The latest filing was on 20/01/2026: Group of companies' accounts made up to 2025-04-30.