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Campbell Lutyens Holdings Limited
- Incorporated
- 5 August 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Andrew Edward SealeyAlastair John Wilson Campbell
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Carlton House TerraceLondonSW1Y 5AN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 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 29 October 1999
British
Born February 1947 (79)
Director · Appointed 29 October 1999
British
Born February 1964 (62)
Officer history (6 former)
18 April 2019
18 April 2019
Appointed Dumbell, Marc Rene George as Secretary
30 April 2008
30 April 2008
1 November 2002
31 October 2002
1 March 2001
1 March 2001
29 October 1999
29 October 1999
29 October 1999
29 October 1999
5 August 1999
5 August 1999
5 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1964 (62)
British
Born February 1947 (79)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Campbell Lutyens Holdings Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Insolvency filing | |||
| 22 October 2026 | Share capital filing |
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