Company information:
Campbell Lutyens International Ltd (No: 02605011)
Address: 64 NORTH ROW, LONDON, W1K 7DA, ENGLAND
Status: Active
Incorporated: 25-Apr-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: ALASTAIR JOHN WILSON CAMPBELL ( DOB: Feb-1947 From: Feb-1994 )
Current Director: ANDREW EDWARD SEALEY ( DOB: Feb-1964 From: Aug-1994 )
Current Director: ANDREW EDWARD SEALEY ( DOB: Feb-1964 From: Aug-1994 )
Current Secretary: MARC RENE GEORGE DUMBELL ( From: Apr-2019 )
Resigned Director: MICHAEL JOHN BENTLEY ( DOB: Nov-1933 From: Aug-1994 To: Mar-2001 )
Resigned Director: DAVID GOWAN BURTON ( DOB: Apr-1943 From: Aug-1994 To: Sep-2002 )
Resigned Director: JEAN CHARLES CHARPENTIER ( DOB: Jun-1941 From: Aug-1994 To: Dec-2001 )
Resigned Director: WILLIAM JOHN ARMSTRONG DACOMBE ( DOB: Sep-1934 From: Aug-1994 To: Oct-1999 )
Resigned Director: BERNARD NATHAN JOLLES ( DOB: Aug-1949 From: Apr-1995 To: Jan-2001 )
Resigned Director: BERNARD KELLY ( DOB: Apr-1930 From: Aug-1994 To: Aug-2001 )
Resigned Director: FRANCIS ANTHONY LILLEY ( DOB: Jun-1953 From: Feb-1994 To: May-1996 )
Resigned Director: FRANCISCO JAVIER LOIZAGA JIMENEZ ( DOB: Feb-1962 From: Aug-1994 To: Oct-1999 )
Resigned Director: RICHARD DAVID LUTYENS ( DOB: Jul-1948 From: Apr-1992 To: Feb-1994 )
Resigned Director: COLIN HUGH VEREL MCCOLL ( DOB: Sep-1932 From: Nov-1995 To: Sep-2002 )
Resigned Director: CHARLES HENRY SCOTT NOBLE ( DOB: Jan-1947 From: Aug-1994 To: Feb-2000 )
Resigned Director: DAVID EDWARD HANDLEY PEASE-WATKIN ( From: Apr-1992 To: Jul-1993 )
Resigned Secretary: ROSS WYNDHAM BADGER ( DOB: Jan-1956 From: Apr-1992 To: Mar-2001 )
Resigned Secretary: JAMES ANDREW CANE ( DOB: Jun-1952 From: Mar-2001 To: Oct-2002 )
Resigned Secretary: JULIAN MARK DEAN ( DOB: Sep-1965 From: Apr-2008 To: Apr-2019 )
Resigned Secretary: CHARLES HENRY SCOTT NOBLE ( DOB: Jan-1947 From: Nov-2002 To: Apr-2008 )
Persons of Significant Control:
Cl & Co Management Services Ltd, 3 Burlington Gardens, London, W1S 3EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)