CAMPBELL LUTYENS HOLDINGS LIMITED
LONDON CAMLUT LIMITED

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Company number 03820849
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 3 BURLINGTON GARDENS, LONDON, UNITED KINGDOM, W1S 3EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Statement of capital following an allotment of shares on 7 January 2017 GBP 266,226.02 ; Statement of capital following an allotment of shares on 7 January 2017 GBP 265,826.02 . The most likely internet sites of CAMPBELL LUTYENS HOLDINGS LIMITED are www.campbelllutyensholdings.co.uk, and www.campbell-lutyens-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Campbell Lutyens Holdings Limited is a Private Limited Company. The company registration number is 03820849. Campbell Lutyens Holdings Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Campbell Lutyens Holdings Limited is 3 Burlington Gardens London United Kingdom W1s 3ep. . DEAN, Julian Mark is a Secretary of the company. CAMPBELL, Alastair John Wilson is a Director of the company. SEALEY, Andrew Edward is a Director of the company. Secretary CANE, James Andrew has been resigned. Secretary NOBLE, Charles Henry Scott has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director BADGER, Ross Wyndham has been resigned. Director HEGGIE, George Annan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEAN, Julian Mark
Appointed Date: 30 April 2008
Director
CAMPBELL, Alastair John Wilson
Appointed Date: 29 October 1999
78 years old
Director
SEALEY, Andrew Edward
Appointed Date: 29 October 1999
61 years old

Resigned Directors

Secretary
CANE, James Andrew
Resigned: 31 October 2002
Appointed Date: 01 March 2001
Secretary
NOBLE, Charles Henry Scott
Resigned: 30 April 2008
Appointed Date: 01 November 2002
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 05 August 1999
Director
BADGER, Ross Wyndham
Resigned: 29 October 1999
Appointed Date: 05 August 1999
69 years old
Director
HEGGIE, George Annan
Resigned: 29 October 1999
Appointed Date: 05 August 1999
79 years old

Persons With Significant Control

Mr Andrew Edward Sealey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Alastair John Wilson Campbell
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

CAMPBELL LUTYENS HOLDINGS LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
10 May 2017
Statement of capital following an allotment of shares on 7 January 2017
  • GBP 266,226.02
10 May 2017
Statement of capital following an allotment of shares on 7 January 2017
  • GBP 265,826.02
10 May 2017
Statement of capital following an allotment of shares on 7 January 2017
  • GBP 264,326.02
10 May 2017
Statement of capital following an allotment of shares on 7 January 2017
  • GBP 264,326.02
...
... and 100 more events
09 Nov 1999
Director resigned
04 Nov 1999
Company name changed camlut LIMITED\certificate issued on 04/11/99
09 Sep 1999
New director appointed
23 Aug 1999
Accounting reference date shortened from 31/08/00 to 30/04/00
05 Aug 1999
Incorporation

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