CAMPBELL LUTYENS INTERNATIONAL LTD

Hellopages » Greater London » Westminster » W1S 3EP
Company number 02605011
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address 3 BURLINGTON GARDENS, LONDON, W1S 3EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Notice of agreement to exemption from filing of accounts for period ending 30/04/16. The most likely internet sites of CAMPBELL LUTYENS INTERNATIONAL LTD are www.campbelllutyensinternational.co.uk, and www.campbell-lutyens-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Campbell Lutyens International Ltd is a Private Limited Company. The company registration number is 02605011. Campbell Lutyens International Ltd has been working since 25 April 1991. The present status of the company is Active. The registered address of Campbell Lutyens International Ltd is 3 Burlington Gardens London 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 BADGER, Ross Wyndham has been resigned. Secretary CANE, James Andrew has been resigned. Secretary NOBLE, Charles Henry Scott has been resigned. Director BENTLEY, Michael John has been resigned. Director BURTON, David Gowan has been resigned. Director CHARPENTIER, Jean Charles has been resigned. Director DACOMBE, William John Armstrong has been resigned. Director JOLLES, Bernard Nathan has been resigned. Director KELLY, Bernard has been resigned. Director LILLEY, Francis Anthony has been resigned. Director LOIZAGA JIMENEZ, Francisco Javier has been resigned. Director LUTYENS, Richard David has been resigned. Director MCCOLL, Colin Hugh Verel, Sir has been resigned. Director NOBLE, Charles Henry Scott has been resigned. Director PEASE-WATKIN, David Edward Handley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEAN, Julian Mark
Appointed Date: 30 April 2008
Director
CAMPBELL, Alastair John Wilson
Appointed Date: 12 February 1994
79 years old
Director
SEALEY, Andrew Edward
Appointed Date: 01 August 1994
62 years old

Resigned Directors

Secretary
BADGER, Ross Wyndham
Resigned: 01 March 2001
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
Director
BENTLEY, Michael John
Resigned: 26 March 2001
Appointed Date: 01 August 1994
92 years old
Director
BURTON, David Gowan
Resigned: 30 September 2002
Appointed Date: 01 August 1994
82 years old
Director
CHARPENTIER, Jean Charles
Resigned: 18 December 2001
Appointed Date: 01 August 1994
84 years old
Director
DACOMBE, William John Armstrong
Resigned: 29 October 1999
Appointed Date: 01 August 1994
91 years old
Director
JOLLES, Bernard Nathan
Resigned: 19 January 2001
Appointed Date: 18 April 1995
76 years old
Director
KELLY, Bernard
Resigned: 14 August 2001
Appointed Date: 01 August 1994
95 years old
Director
LILLEY, Francis Anthony
Resigned: 10 May 1996
Appointed Date: 12 February 1994
72 years old
Director
LOIZAGA JIMENEZ, Francisco Javier
Resigned: 29 October 1999
Appointed Date: 01 August 1994
64 years old
Director
LUTYENS, Richard David
Resigned: 12 February 1994
77 years old
Director
MCCOLL, Colin Hugh Verel, Sir
Resigned: 30 September 2002
Appointed Date: 07 November 1995
93 years old
Director
NOBLE, Charles Henry Scott
Resigned: 29 February 2000
Appointed Date: 01 August 1994
79 years old
Director
PEASE-WATKIN, David Edward Handley
Resigned: 14 July 1993
62 years old

Persons With Significant Control

Cl & Co Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELL LUTYENS INTERNATIONAL LTD Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
07 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
07 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 30/04/16
07 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 30/04/16
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 35,002
...
... and 96 more events
26 Jun 1991
New secretary appointed;director resigned
26 Jun 1991
Secretary resigned;new director appointed
26 Jun 1991
Registered office changed on 26/06/91 from: 2 baches street, london, N1 6UB
26 Jun 1991
Registered office changed on 26/06/91 from: 2 baches street london N1 6UB
25 Apr 1991
Incorporation

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