Campbell Lutyens International Ltd in London

Campbell Lutyens International Ltd

Founded in 1991, Campbell Lutyens International, classified under reg no. 02605011 is an active company. Currently registered at 3 Burlington Gardens W1S 3EP, the company has been in the business for thirty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 1994/11/11 Campbell Lutyens International Ltd is no longer carrying the name C.l.h. Securities.

Currently there are 2 directors in the the firm, namely Andrew S. and Alastair C.. In addition one secretary - Marc D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Campbell Lutyens International Ltd Address / Contact

Office Address	3 Burlington Gardens
Office Address2	London
Town
Post code	W1S 3EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02605011
Date of Incorporation	Thu, 25th Apr 1991
Industry	Dormant Company
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Marc D.

Position: Secretary

Appointed: 18 April 2019

Andrew S.

Position: Director

Appointed: 01 August 1994

Alastair C.

Position: Director

Appointed: 12 February 1994

Julian D.

Position: Secretary

Appointed: 30 April 2008

Resigned: 18 April 2019

Charles N.

Position: Secretary

Appointed: 01 November 2002

Resigned: 30 April 2008

James C.

Position: Secretary

Appointed: 01 March 2001

Resigned: 31 October 2002

Colin M.

Position: Director

Appointed: 07 November 1995

Resigned: 30 September 2002

Bernard J.

Position: Director

Appointed: 18 April 1995

Resigned: 19 January 2001

William D.

Position: Director

Appointed: 01 August 1994

Resigned: 29 October 1999

Charles N.

Position: Director

Appointed: 01 August 1994

Resigned: 29 February 2000

Jean C.

Position: Director

Appointed: 01 August 1994

Resigned: 18 December 2001

Bernard K.

Position: Director

Appointed: 01 August 1994

Resigned: 14 August 2001

Michael B.

Position: Director

Appointed: 01 August 1994

Resigned: 26 March 2001

Francisco L.

Position: Director

Appointed: 01 August 1994

Resigned: 29 October 1999

David B.

Position: Director

Appointed: 01 August 1994

Resigned: 30 September 2002

Francis L.

Position: Director

Appointed: 12 February 1994

Resigned: 10 May 1996

Richard L.

Position: Director

Appointed: 25 April 1992

Resigned: 12 February 1994

Ross B.

Position: Secretary

Appointed: 25 April 1992

Resigned: 01 March 2001

David P.

Position: Director

Appointed: 25 April 1992

Resigned: 14 July 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Cl & Co Management Services Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cl & Co Management Services Ltd

3 Burlington Gardens, London, W1S 3EP, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02071658
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

C.l.h. Securities	November 11, 1994

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 1st, February 2023	accounts	Free Download (49 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 1st, February 2023	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 1st, February 2022	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 6th, May 2021	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 11th, February 2020	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 6th, February 2019	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 1st, February 2018	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 7th, February 2017	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	35002.00 GBP is the capital in company's statement on 2016/05/04	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 29th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	35002.00 GBP is the capital in company's statement on 2015/05/06	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 12th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 6th, May 2014	annual return	Free Download (6 pages)
SH01	35002.00 GBP is the capital in company's statement on 2014/05/06	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 9th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 17th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/25 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 1st, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 1st, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/06/01	annual return
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 22nd, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 22nd, September 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/13	annual return
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 22nd, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 22nd, August 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/13	annual return
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/13	annual return
AA	Full accounts for the period ending 2002/04/30 filed on: 29th, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 29th, August 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/10	annual return
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/10	annual return
AA	Full accounts for the period ending 2001/04/30 filed on: 14th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 14th, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, February 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 4th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 4th, January 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/05/16 with complete member list filed on: 16th, May 1999	annual return	Free Download (13 pages)
363s	Annual return drawn up to 1999/05/16 with complete member list filed on: 16th, May 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 23rd, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 23rd, December 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/05/22 with complete member list filed on: 22nd, May 1998	annual return	Free Download (13 pages)
363s	Annual return drawn up to 1998/05/22 with complete member list filed on: 22nd, May 1998	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 14th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 14th, January 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/06/24 with complete member list filed on: 24th, June 1997	annual return	Free Download (13 pages)
363s	Annual return drawn up to 1997/06/24 with complete member list filed on: 24th, June 1997	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 7th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 7th, January 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1996/06/07 with complete member list filed on: 7th, June 1996	annual return	Free Download (15 pages)
363s	Annual return drawn up to 1996/06/07 with complete member list filed on: 7th, June 1996	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 18th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 18th, February 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/06/05 with complete member list filed on: 5th, June 1995	annual return	Free Download (14 pages)
363s	Annual return drawn up to 1995/06/05 with complete member list filed on: 5th, June 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 30th, January 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 30th, January 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1994/06/24 with complete member list filed on: 24th, June 1994	annual return	Free Download
363s	Annual return drawn up to 1994/06/24 with complete member list filed on: 24th, June 1994	annual return
363(288)	Annual return (Director resigned) up to 1994/06/24	annual return
AA	Full accounts for the period ending 1993/04/30 filed on: 1st, March 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/04/30 filed on: 1st, March 1994	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return	Free Download
363s	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993	annual return
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 10th, March 1993	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 10th, March 1993	accounts	Free Download (2 pages)
363b	Annual return with record of members - up to 1992/07/29 filed on: 29th, July 1992	annual return
363b	Annual return with record of members - up to 1992/07/29 filed on: 29th, July 1992	annual return	Free Download