CAMPBELL LUTYENS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAMPBELL LUTYENS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAMPBELL LUTYENS HOLDINGS LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03820849. The accounts status is GROUP and accounts are next due on 31/01/2025.
CAMPBELL LUTYENS HOLDINGS LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03820849. The accounts status is GROUP and accounts are next due on 31/01/2025.
CAMPBELL LUTYENS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 BURLINGTON GARDENS
LONDON
W1S 3EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW EDWARD SEALEY | Feb 1964 | British | Director | 1999-10-29 | CURRENT |
ALASTAIR JOHN WILSON CAMPBELL | Feb 1947 | British | Director | 1999-10-29 | CURRENT |
MR MARC RENE GEORGE DUMBELL | Secretary | 2019-04-18 | CURRENT | ||
BADGER HAKIM SECRETARIES LIMITED | Corporate Secretary | 1999-08-05 UNTIL 2001-03-01 | RESIGNED | ||
GEORGE ANNAN HEGGIE | Feb 1946 | British | Director | 1999-08-05 UNTIL 1999-10-29 | RESIGNED |
MR ROSS WYNDHAM BADGER | Jan 1956 | British | Director | 1999-08-05 UNTIL 1999-10-29 | RESIGNED |
CHARLES HENRY SCOTT NOBLE | Jan 1947 | Secretary | 2002-11-01 UNTIL 2008-04-30 | RESIGNED | |
JULIAN MARK DEAN | Sep 1965 | British | Secretary | 2008-04-30 UNTIL 2019-04-18 | RESIGNED |
MR JAMES ANDREW CANE | Jun 1952 | British | Secretary | 2001-03-01 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Edward Sealey | 2016-04-06 | 2/1964 | London | Voting rights 75 to 100 percent |
Mr Alastair John Wilson Campbell | 2016-04-06 | 2/1947 | London | Significant influence or control |