CAMPBELL LUTYENS & CO. LTD

3 BURLINGTON GARDENS, LONDON  W1S 3EP
  • Active
  • Private Limited Company
  • Company No. 04112016
  • Last Updated: 01 Mar 2024

Company Profile

CAMPBELL LUTYENS & CO. LTD was incorporated on Wednesday, November 22, 2000 as a Private Limited Company with no registered address. CAMPBELL LUTYENS & CO. LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 23 years 10 months and 1 day.

Name CAMPBELL LUTYENS & CO. LTD
Company number 04112016
Company type Private Limited Company
Incorporation date 22 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 3 BURLINGTON GARDENS
LONDON

W1S 3EP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Campbell Lutyens Holdings Limited Burlington Gardens, W1S 3EP Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (129 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CAMPBELL LUTYENS & CO. LTD 22 Nov 2000