Campbell Lutyens & Co. Ltd

Campbell Lutyens & Co. Ltd,

Campbell Lutyens & Co. Ltd is a private limited company. Formerly, it was called Seacam Limited (it was changed on 2001-08-30). Situated at 3 Burlington Gardens, London, the above-mentioned 23 years old company was incorporated on 2000-11-22 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
18 directors can be found in the firm: Ronak P. (appointed on 30 December 2020), Marc D. (appointed on 24 July 2019), Benjamin P. (appointed on 24 July 2019). As for the secretaries (1 in total), we can name: Marc D. (appointed on 18 April 2019).

About
Name: Campbell Lutyens & Co. Ltd
Number: 04112016
Incorporation date: 2000-11-22
End of financial year: 30 April


Address:	3 Burlington Gardens London W1S 3EP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Campbell Lutyens Holdings Limited

6 April 2016

Address	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	03820849
Nature of control:	75,01-100% voting rights

The target date for Campbell Lutyens & Co. Ltd confirmation statement filing is 2024-05-11. The most recent one was submitted on 2023-04-27. The deadline for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is listed in the official register, 3/4 to full of voting rights. This corporate PSC is located at Burlington Gardens, W1S 3EP London.

Company filing

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 5th, February 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 5th, February 2024 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 12th, January 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 6th, May 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 3rd, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 5th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 30th, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 31st, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 4th, May 2016 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 14th, August 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 6th, May 2015 \| annual return	Free Download
SH01	Capital declared on Wed, 6th May 2015: 50000.00 GBP capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 30th, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 6th, May 2014 \| annual return	Free Download (13 pages)
SH01	Capital declared on Tue, 6th May 2014: 50000.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 20th, August 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 2nd, May 2013 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 30th, August 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 2nd, May 2012 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 26th, August 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 10th, May 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 19th, January 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 10th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 22nd, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 23rd, March 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 10th, January 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 10th, January 2008 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 25th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 25th, October 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 1st, September 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 1st, September 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 1st Jun 2005 annual return
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 1st Jun 2005 annual return
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 22nd, September 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 22nd, September 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th May 2004 annual return
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 22nd, August 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 22nd, August 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th May 2003 annual return
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 29th, August 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 29th, August 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/01/02 annual return
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002 \| annual return	Free Download (1 page)
363(287)	Registered office changed on 03/01/02 annual return
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 10th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 10th, December 2000 \| accounts	Free Download (1 page)

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