Website & contact details
- Group website
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Campbell Lutyens International Ltd
- Incorporated
- 25 April 1991 (35 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- Greater London
- Address
- 20 Carlton House TerraceLondonSW1Y 5AN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Dumbell, Marc Rene George
Secretary · Appointed 18 April 2019
Director · Appointed 1 August 1994
British
Born February 1964 (62)
Director · Appointed 12 February 1994
British
Born February 1947 (79)
Officer history (16 former)
18 April 2019
Appointed Dumbell, Marc Rene George as Secretary
18 April 2019
30 April 2008
30 April 2008
1 November 2002
31 October 2002
30 September 2002
30 September 2002
18 December 2001
14 August 2001
26 March 2001
1 March 2001
1 March 2001
19 January 2001
29 February 2000
29 October 1999
29 October 1999
10 May 1996
7 November 1995
18 April 1995
1 August 1994
1 August 1994
1 August 1994
1 August 1994
1 August 1994
1 August 1994
1 August 1994
1 August 1994
12 February 1994
12 February 1994
12 February 1994
14 July 1993
Resigned Pease-Watkin, David Edward Handley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02071658
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Campbell Lutyens & Co. Ltd Holds 75–100% of voting rights
Campbell Lutyens Executive Investment Limited Partnership Has significant influence or control
Campbell Lutyens GP Limited Owns 75–100% of shares
CL & Co. Management Services Ltd Owns 75–100% of shares
Campbell Lutyens International Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Accounts filing |
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