CAMPBELL LUTYENS GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CAMPBELL LUTYENS GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CAMPBELL LUTYENS GP LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: SC456647. The accounts status is SMALL and accounts are next due on 31/01/2025.
CAMPBELL LUTYENS GP LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: SC456647. The accounts status is SMALL and accounts are next due on 31/01/2025.
CAMPBELL LUTYENS GP LIMITED - EDINBURGH
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIOT LAURENCE STEVENS | Oct 1980 | British | Director | 2023-02-02 | CURRENT |
ANDREW EDWARD SEALEY | Feb 1964 | British | Director | 2013-08-14 | CURRENT |
MR MARC DUMBELL | Jul 1975 | British | Director | 2019-04-18 | CURRENT |
MR MARC RENE GEORGE DUMBELL | Secretary | 2019-04-18 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2013-08-14 UNTIL 2013-08-14 | RESIGNED | ||
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2013-08-14 UNTIL 2013-08-14 | RESIGNED |
JULIAN MARK DEAN | Sep 1965 | British | Director | 2013-08-14 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Campbell Lutyens Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |