Campbell Lutyens International Ltd

Campbell Lutyens International Ltd,

Campbell Lutyens International Ltd is a private limited company. Previously, it was named C.l.h. Securities Ltd (it was changed on 1994-11-11). Situated at 3 Burlington Gardens, London, the above-mentioned 33 years old company was incorporated on 1991-04-25 and is categorised as "dormant company" (SIC: 99999).
2 directors can be found in this business: Andrew S. (appointed on 01 August 1994), Alastair C. (appointed on 12 February 1994). As for the secretaries (1 in total), we can name: Marc D. (appointed on 18 April 2019).

About
Name: Campbell Lutyens International Ltd
Number: 02605011
Incorporation date: 1991-04-25
End of financial year: 30 April


Address:	3 Burlington Gardens London W1S 3EP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Cl & Co Management Services Ltd

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	02071658
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Campbell Lutyens International Ltd confirmation statement filing is 2024-05-09. The most recent one was submitted on 2023-04-25. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Cl & Co Management Services Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Burlington Gardens, W1S 3EP London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 1st, February 2023 \| accounts	Free Download (49 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 1st, February 2023 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 1st, February 2022 \| accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 6th, May 2021 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 11th, February 2020 \| accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 6th, February 2019 \| accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 1st, February 2018 \| accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 7th, February 2017 \| accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
SH01	35002.00 GBP is the capital in company's statement on 2016/05/04 capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 29th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
SH01	35002.00 GBP is the capital in company's statement on 2015/05/06 capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 12th, November 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
SH01	35002.00 GBP is the capital in company's statement on 2014/05/06 capital
AA	Full accounts for the period ending 2013/04/30 filed on: 9th, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 2nd, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 17th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 2nd, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 18th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/25 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 22nd, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 25th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 4th, March 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 1st, September 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 1st, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/06/01 annual return
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 22nd, September 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 22nd, September 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/13 annual return
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 22nd, August 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 22nd, August 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/13 annual return
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/13 annual return
AA	Full accounts for the period ending 2002/04/30 filed on: 29th, August 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 29th, August 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/10 annual return
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/10 annual return
AA	Full accounts for the period ending 2001/04/30 filed on: 14th, February 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 14th, February 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, February 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, February 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 4th, January 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 4th, January 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/05/16 with complete member list filed on: 16th, May 1999 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 1999/05/16 with complete member list filed on: 16th, May 1999 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 23rd, December 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 23rd, December 1998 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/05/22 with complete member list filed on: 22nd, May 1998 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 1998/05/22 with complete member list filed on: 22nd, May 1998 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 14th, January 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 14th, January 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/06/24 with complete member list filed on: 24th, June 1997 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 1997/06/24 with complete member list filed on: 24th, June 1997 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 7th, January 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 7th, January 1997 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1996/06/07 with complete member list filed on: 7th, June 1996 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to 1996/06/07 with complete member list filed on: 7th, June 1996 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 18th, February 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 18th, February 1996 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/06/05 with complete member list filed on: 5th, June 1995 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 1995/06/05 with complete member list filed on: 5th, June 1995 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 30th, January 1995 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 30th, January 1995 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1994/06/24 with complete member list filed on: 24th, June 1994 \| annual return	Free Download
363s	Annual return drawn up to 1994/06/24 with complete member list filed on: 24th, June 1994 \| annual return
363(288)	Annual return (Director resigned) up to 1994/06/24 annual return
AA	Full accounts for the period ending 1993/04/30 filed on: 1st, March 1994 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/04/30 filed on: 1st, March 1994 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993 \| annual return	Free Download
363s	Annual return drawn up to 1993/07/01 with complete member list filed on: 1st, July 1993 \| annual return
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 10th, March 1993 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1992/04/30 filed on: 10th, March 1993 \| accounts	Free Download (2 pages)
363b	Annual return with record of members - up to 1992/07/29 filed on: 29th, July 1992 \| annual return
363b	Annual return with record of members - up to 1992/07/29 filed on: 29th, July 1992 \| annual return	Free Download

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