• UK
  • CAMPBELL LUTYENS & CO. LTD - 64 North Row, London, W1K 7DA, England, United Kingdom

Company Information

Company registration number
04112016
Company Status
LIVE
Country
United Kingdom
Registered Address
64 North Row
London
W1K 7DA
England
64 North Row, London, W1K 7DA, England UK

Management

Managing Directors
ALLSOPP, Richard Mark, Mr.
BENTLEY, Andrew Jonathan
COOPER, Gerald
DAVIDSSON, Christoffer
HUTTON, Edward Oliver
LIAUDET, Thomas
RUBIN, Immanuel
SANDSTROM, Sarah
SEALEY, Andrew Edward
BAJNAI, Gyorgy Gordon
CHHABRIA, Rishi Prakash
DUMBELL, Marc Rene George
PATEL, Ronak Dilipkumar
PEARCE, Benjamin Stuart
PERRIN, David Roger
WIENER, Gregory Seth
PEARSON, Paula Joanna
STEVENS, Elliot Laurence
VON GUSOVIUS, Richard Georg Walter
Company secretaries
DUMBELL, Marc Rene George

Company Details

Type of Business
ltd
Incorporated
2000-11-22
Age Of Company
2000-11-22 23 years
SIC/NACE
64999

Ownership

Shareholders
CAMPBELL LUTYENS HOLDINGS LIMITED (100.00%) United Kingdom,London,W1S 3EP,null,null,null,3 Burlington Gardens
Beneficial Owners
Campbell Lutyens Holdings Limited

Jurisdiction Particularities

Company Name (english)
Campbell Lutyens & CO. LTD
Additional Status Details
Active
Previous Names
SEACAM LIMITED
Legal Entity Identifier (LEI)
213800XT6AISSCI7CZ83
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2024-05-11
Last Date: 2023-04-27

CAMPBELL LUTYENS & CO. LTD Company Description

CAMPBELL LUTYENS & CO. LTD is a ltd registered in United Kingdom with the Company reg no 04112016. Its current trading status is "live". It was registered 2000-11-22. It was previously called SEACAM LIMITED. It has declared SIC or NACE codes as "64999". It has 19 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-30.It can be contacted at 64 North Row .
More information

Get CAMPBELL LUTYENS & CO. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Campbell Lutyens & Co. Ltd - 64 North Row, London, W1K 7DA, England, United Kingdom

2000-11-22 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-19) - CH01

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  • accounts-with-accounts-type-full (2024-02-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-14) - AD01

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  • change-person-secretary-company-with-change-date (2024-03-19) - CH03

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  • appoint-person-director-company-with-name-date (2024-04-19) - AP01

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  • accounts-with-accounts-type-full (2023-01-12) - AA

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • change-person-director-company-with-change-date (2023-03-01) - CH01

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  • change-person-director-company-with-change-date (2023-03-07) - CH01

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  • change-person-director-company-with-change-date (2023-02-28) - CH01

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  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • change-person-director-company-with-change-date (2023-04-14) - CH01

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  • change-person-director-company-with-change-date (2023-03-08) - CH01

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  • accounts-with-accounts-type-full (2022-01-31) - AA

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • accounts-with-accounts-type-full (2021-05-06) - AA

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-22) - TM01

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  • change-person-director-company-with-change-date (2020-10-16) - CH01

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-05) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-05-01) - AP03

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  • change-person-secretary-company-with-change-date (2019-05-01) - CH03

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-26) - AP01

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  • accounts-with-accounts-type-full (2019-09-03) - AA

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-01) - TM02

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  • change-person-director-company-with-change-date (2019-07-25) - CH01

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  • accounts-with-accounts-type-full (2018-09-05) - AA

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • mortgage-satisfy-charge-full (2017-04-26) - MR04

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • accounts-with-accounts-type-full (2017-08-30) - AA

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  • change-person-director-company-with-change-date (2016-05-04) - CH01

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  • appoint-person-director-company-with-name-date (2016-05-13) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01

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  • accounts-with-accounts-type-full (2016-08-31) - AA

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • accounts-with-accounts-type-full (2015-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • change-person-secretary-company-with-change-date (2014-05-06) - CH03

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  • change-person-director-company-with-change-date (2014-05-06) - CH01

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  • appoint-person-director-company-with-name-date (2014-09-09) - AP01

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  • accounts-with-accounts-type-full (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • accounts-with-accounts-type-full (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • change-person-director-company-with-change-date (2012-05-01) - CH01

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  • accounts-with-accounts-type-full (2012-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • appoint-person-director-company-with-name (2011-07-08) - AP01

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  • accounts-with-accounts-type-full (2011-08-26) - AA

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  • appoint-person-director-company-with-name (2011-12-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • accounts-with-accounts-type-full (2011-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • move-registers-to-sail-company (2010-05-07) - AD03

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  • change-sail-address-company (2010-05-07) - AD02

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  • appoint-person-director-company-with-name (2010-01-25) - AP01

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • legacy (2009-05-06) - 363a

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  • accounts-with-accounts-type-full (2009-03-23) - AA

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  • legacy (2009-02-13) - 288a

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  • accounts-with-accounts-type-full (2008-01-10) - AA

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  • legacy (2008-05-12) - 288b

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  • legacy (2008-05-12) - 288a

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  • legacy (2008-07-08) - 288b

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  • legacy (2008-05-14) - 363a

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  • legacy (2007-03-10) - 288b

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-05-24) - 363s

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  • legacy (2006-06-16) - 287

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  • legacy (2006-05-19) - 363s

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  • accounts-with-accounts-type-full (2006-10-25) - AA

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  • legacy (2005-06-01) - 363s

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  • legacy (2005-06-29) - 288a

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  • accounts-with-accounts-type-full (2005-09-01) - AA

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  • accounts-with-accounts-type-full (2004-09-22) - AA

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  • legacy (2004-05-13) - 363s

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  • legacy (2003-05-13) - 363s

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  • accounts-with-accounts-type-full (2003-08-22) - AA

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  • accounts-with-accounts-type-full (2002-08-29) - AA

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  • legacy (2002-09-24) - 288b

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  • legacy (2002-05-10) - 363s

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  • legacy (2002-10-22) - 288a

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  • legacy (2002-10-22) - 288b

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  • legacy (2002-01-03) - 363s

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  • legacy (2001-12-27) - 288a

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  • legacy (2001-11-26) - 288b

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  • legacy (2001-10-16) - 288a

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  • certificate-change-of-name-company (2001-08-30) - CERTNM

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  • legacy (2001-06-27) - 288a

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  • legacy (2001-04-09) - 288b

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  • legacy (2001-04-09) - 288a

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  • legacy (2001-07-16) - 88(2)R

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  • legacy (2000-12-10) - 288a

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  • legacy (2000-12-10) - 288b

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  • legacy (2000-12-10) - 225

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  • incorporation-company (2000-11-22) - NEWINC

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