Campbell Lutyens International Ltd (reg no 02605011) is a private limited company created on 1991-04-25. This company is located at 3 Burlington Gardens, London. Changed on 1994-11-11, the previous name this company utilized was C.l.h. Securities Ltd. Campbell Lutyens International Ltd operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name Campbell Lutyens International Ltd
Number 02605011
Date of Incorporation: Thursday 25th April 1991
End of financial year: 30 April
Address: 3 Burlington Gardens, London, W1S 3EP
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in this particular business, we can name: Andrew S. (appointed on 01 August 1994), Alastair C. (appointment date: 12 February 1994). 1 secretary is present: Marc D. (appointed on 18 April 2019). The Companies House indexes 1 person of significant control - Cl & Co Management Services Ltd, a business that is located at Burlington Gardens, W1S 3EP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 3rd, February 2024 | accounts
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