Campbell Lutyens & Co. Ltd

Company details

Type

Private Limited Company

Incorporated

2000-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2025-04-27 · next due 2026-05-1137 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Griffiths, Jeffrey · Director appointed 2024-07-18
• Sladden, James · Director appointed 2024-06-24
• Moore, Richard Paul Ian · Director appointed 2024-06-24
• Stevens, Elliot Laurence · Director appointed 2024-04-11
• Bajnai, Gyorgy Gordon · Director appointed 2019-07-24
• Perrin, David Roger · Director appointed 2019-07-24
• Dumbell, Marc Rene George · Director appointed 2019-07-24
• Pearce, Benjamin Stuart · Director appointed 2019-07-24
• Dumbell, Marc Rene George · Secretary appointed 2019-04-18
• Hutton, Edward Oliver · Director appointed 2017-04-03
• Von Gusovius, Richard Georg Walter · Director appointed 2015-11-16
• Rubin, Immanuel · Director appointed 2014-09-01
• Liaudet, Thomas · Director appointed 2011-07-08
• Bentley, Andrew Jonathan · Director appointed 2005-06-21
• Sealey, Andrew Edward · Director appointed 2000-11-22
• Pearson, Paula Joanna · Director appointed 2014-09-01 resigned 2026-04-30
• Allsopp, Richard Mark, Mr. · Director appointed 2010-01-25 resigned 2024-10-18
• Patel, Ronak Dilipkumar · Director appointed 2020-12-30 resigned 2024-09-23
• Chhabria, Rishi Prakash · Director appointed 2019-07-24 resigned 2024-04-30
• Cooper, Gerald · Director appointed 2017-03-27 resigned 2024-04-30
• Davidsson, Christoffer · Director appointed 2007-11-30 resigned 2024-04-30
• Maltezos, George · Director appointed 2017-03-27 resigned 2023-03-03
• Keravec, Jean Philippe · Director appointed 2008-02-06 resigned 2020-05-04
• Campbell, Alastair John Wilson · Director appointed 2000-11-22 resigned 2020-01-31
• Dean, Julian Mark · Secretary appointed 2008-04-30 resigned 2019-04-18
• Chase, Brian Fitzgerald · Director appointed 2015-11-16 resigned 2016-12-23
• Charpentier, Jean Charles · Director appointed 2001-12-18 resigned 2008-05-21
• Noble, Charles Henry Scott · Secretary appointed 2002-11-01 resigned 2008-04-30
• Estes, Eric · Director appointed 2001-10-05 resigned 2007-02-28
• Cane, James Andrew · Director appointed 2001-06-06 resigned 2002-10-31
• Ryall, James Armstrong Scott · Director appointed 2001-06-06 resigned 2002-09-30
• Gardner, Andrew John Bowron · Director appointed 2001-06-06 resigned 2001-11-13
• Badger, Ross Wyndham · Secretary appointed 2000-11-22 resigned 2001-03-01
• Diment, Peter Charles Michael · Secretary appointed 2000-11-22 resigned 2000-11-22

People with significant control (1)

• Campbell Lutyens Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 041120160001
  Held by Hsbc Bank PLC
  Created 2016-05-26 · satisfied 2017-04-26
  A fixed and floating charge over all assets.

Recent filings (15)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-12 Termination director company with name termination date TM01 Officers
• 2026-01-28 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-20 Full accounts (paper) AA Accounts
• 2025-09-05 Director details changed CH01 Officers
• 2025-05-28 Director details changed CH01 Officers
• 2025-05-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-30 Director details changed CH01 Officers
• 2025-04-09 Change registered office address company with date old address new address AD01 Address
• 2025-01-27 Full accounts (paper) AA Accounts
• 2024-11-14 Termination director company with name termination date TM01 Officers
• 2024-09-23 Termination director company with name termination date TM01 Officers
• 2024-07-18 Appointment of director AP01 Officers
• 2024-07-09 Director details changed CH01 Officers
• 2024-07-05 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.