Campbell Lutyens & Co. Ltd

04112016

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN

Incorporated 22/11/2000

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64999

Other financial service activities

Officers

Andrew Edward Sealey

director · Since 22/11/2000

CORPORATE FINANCE ADVISER

BRITISH · ENGLAND · Age 62

Mr Thomas Liaudet

director · Since 08/07/2011

CORPORATE FINANCE

FRENCH · ENGLAND · Age 51

Mr Immanuel Rubin

director · Since 01/09/2014

CORPORATE FINANCE

BRITISH · ENGLAND · Age 46

Mr Richard Georg Walter Von Gusovius

director · Since 16/11/2015

CORPORATE FINANCE

GERMAN · ENGLAND · Age 54

Mr Marc Rene George Dumbell

secretary · Since 18/04/2019

Also on 4 other boards

Mr Gyorgy Gordon Bajnai

director · Since 24/07/2019

CORPORATE FINANCE

HUNGARIAN · ENGLAND · Age 58

Also on 1 other board

Mr Marc Rene George Dumbell

director · Since 24/07/2019

CHIEF FINANCIAL AND OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Elliot Laurence Stevens

director · Since 11/04/2024

GENERAL COUNSEL & CHIEF COMPLIANCE OFFIC

BRITISH · ENGLAND · Age 45

Also on 1 other board

Former

Andrew Jonathan Bentley

director · Resigned 30/06/2026

Mr Edward Oliver Hutton

director · Resigned 30/06/2026

Mr David Roger Perrin

director · Resigned 30/06/2026

Mr Benjamin Stuart Pearce

director · Resigned 30/06/2026

Mr Richard Paul Ian Moore

director · Resigned 30/06/2026

Mr James Sladden

director · Resigned 30/06/2026

Mr Jeffrey Griffiths

director · Resigned 30/06/2026

Persons with Significant Control

Campbell Lutyens Holdings Limited

75–100% votes

3, Burlington Gardens, London, W1S 3EP

Reg: 03820849 · England And Wales · Limited Company

Notified 06/04/2016