CAMPBELL LUTYENS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

02605011

Incorporation date

25/04/1991

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1991)

20/01/2026

Notice of agreement to exemption from filing of accounts for period ending 30/04/24

View PDF (1 pages)

20/01/2026

Notice of agreement to exemption from filing of accounts for period ending 30/04/25

View PDF (1 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (51 pages)

20/01/2026

Filing exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

02/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 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)

09/04/2025

Secretary's details changed for Mr Marc Rene George Dumbell on 2025-04-09

View PDF (1 pages)

29/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (0 pages)

29/01/2025

Filing exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (51 pages)

14/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 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)

03/02/2024

Filing exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

03/02/2024

Notice of agreement to exemption from filing of accounts for period ending 30/04/23

View PDF (1 pages)

03/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (49 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

28/02/2023

Director's details changed for Mr Alastair John Wilson Campbell on 2023-02-28

View PDF (2 pages)

01/02/2023

Notice of agreement to exemption from filing of accounts for period ending 30/04/22

View PDF (1 pages)

01/02/2023

Filing exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (49 pages)

13/06/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

01/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (48 pages)

01/02/2022

Filing exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

01/02/2022

Notice of agreement to exemption from filing of accounts for period ending 30/04/21

View PDF (1 pages)

06/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (49 pages)

06/05/2021

Notice of agreement to exemption from filing of accounts for period ending 30/04/20

View PDF (1 pages)

06/05/2021

Filing exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 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 2020-04-25 with no updates

View PDF (3 pages)

11/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (46 pages)

29/01/2020

Notice of agreement to exemption from filing of accounts for period ending 30/04/19

View PDF (1 pages)

29/01/2020

Filing exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

08/05/2019

Confirmation statement made on 2019-04-25 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

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

View PDF (1 pages)

01/05/2019

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

View PDF (2 pages)

08/02/2019

Notice of agreement to exemption from filing of accounts for period ending 30/04/18

View PDF (1 pages)

08/02/2019

Filing exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

06/02/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (47 pages)

01/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

01/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (46 pages)

01/02/2018

Notice of agreement to exemption from filing of accounts for period ending 30/04/17

View PDF (1 pages)

01/02/2018

Filing exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

27/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

07/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (46 pages)

07/02/2017

Notice of agreement to exemption from filing of accounts for period ending 30/04/16

View PDF (1 pages)

07/02/2017

Filing exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (6 pages)

29/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (8 pages)

06/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (6 pages)

12/11/2014

Total exemption full accounts made up to 2014-04-30

View PDF (11 pages)

06/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (6 pages)

06/05/2014

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

View PDF (1 pages)

09/01/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

02/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (6 pages)

17/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (6 pages)

02/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (6 pages)

18/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

10/05/2010

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

View PDF (2 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

06/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

25/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

14/05/2008

Return made up to 25/04/08; 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)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (9 pages)

24/05/2007

Return made up to 25/04/07; full list of members

View PDF (7 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (9 pages)

16/06/2006

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

View PDF (1 pages)

24/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

01/09/2005

Full accounts made up to 2005-04-30

View PDF (9 pages)

01/06/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

13/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

22/08/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

13/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

10/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

14/02/2002

Full accounts made up to 2001-04-30

View PDF (8 pages)

27/12/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

25/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Return made up to 25/04/01; full list of members

View PDF (8 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

06/07/2000

Return made up to 25/04/00; full list of members

View PDF (8 pages)

03/03/2000

Director resigned

View PDF (1 pages)

04/01/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

16/05/1999

Return made up to 25/04/99; full list of members

View PDF (13 pages)

23/12/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

22/05/1998

Return made up to 25/04/98; no change of members

View PDF (13 pages)

14/01/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

11/11/1997

Registered office changed on 11/11/97 from: 4 clifford street, london W1X 1RB

View PDF (1 pages)

24/06/1997

Return made up to 25/04/97; no change of members

View PDF (13 pages)

07/01/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

07/06/1996

Return made up to 25/04/96; full list of members

View PDF (15 pages)

05/06/1996

Director resigned

View PDF (1 pages)

18/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

08/12/1995

New director appointed

View PDF (2 pages)

05/06/1995

Return made up to 25/04/95; no change of members

View PDF (14 pages)

31/05/1995

Director resigned

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (2 pages)

30/01/1995

Full accounts made up to 1994-04-30

View PDF (9 pages)

10/11/1994

Certificate of change of name

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

24/06/1994

Return made up to 25/05/94; no change of members

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18/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

01/03/1994

Full accounts made up to 1993-04-30

View PDF (8 pages)

22/07/1993

Director resigned

View PDF (0 pages)

01/07/1993

Return made up to 25/04/93; full list of members

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10/03/1993

Resolutions

View PDF (0 pages)

10/03/1993

Accounts for a dormant company made up to 1992-04-30

View PDF (2 pages)

06/08/1992

Resolutions

View PDF (0 pages)

06/08/1992

Resolutions

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06/08/1992

Resolutions

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06/08/1992

Ad 24/07/92--------- £ si 35000@1=35000 £ ic 2/35002

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06/08/1992

£ nc 1000/100000 24/07/92

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29/07/1992

Return made up to 25/04/92; full list of members

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17/01/1992

Certificate of change of name

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16/01/1992

New director appointed

View PDF (0 pages)

26/06/1991

New secretary appointed;director resigned

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26/06/1991

Secretary resigned;new director appointed

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26/06/1991

Registered office changed on 26/06/91 from: 2 baches street, london, N1 6UB

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25/04/1991

Incorporation

View PDF (9 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

25/04/2026

Last change occurred

30/04/2025

Accounts

Filing Exemption Subsidiary

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
Campbell, Alastair John Wilson	Director	12/02/1994 - Present	6
Jolles, Bernard Nathan	Director	18/04/1995 - 19/01/2001	3
Sealey, Andrew Edward	Director	01/08/1994 - Present	11
Burton, David Gowan	Director	01/08/1994 - 30/09/2002	8
Kelly, Bernard	Director	01/08/1994 - 14/08/2001	9

Persons with Significant Control

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

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Description

About CAMPBELL LUTYENS INTERNATIONAL LTD

CAMPBELL LUTYENS INTERNATIONAL LTD is an(a) Active company incorporated on 25/04/1991 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 INTERNATIONAL LTD?

CAMPBELL LUTYENS INTERNATIONAL LTD is currently Active. It was registered on 25/04/1991 .

Where is CAMPBELL LUTYENS INTERNATIONAL LTD located?

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

What does CAMPBELL LUTYENS INTERNATIONAL LTD do?

CAMPBELL LUTYENS INTERNATIONAL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL LUTYENS INTERNATIONAL LTD?

The latest filing was on 20/01/2026: Notice of agreement to exemption from filing of accounts for period ending 30/04/24.