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 - LONDON

This company is listed in the following categories:
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

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