Campbell Lutyens & Co. Ltd
Company Profile
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MicroCampbell Lutyens & Co. Ltd
04112016•Private Limited With Share Capital
20 Carlton House Terrace, London, SW1Y5AN
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Incorporated
22/11/2000
Company Age
25 years
Directors
16
Employees
4
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Campbell Lutyens & Co. Ltd (04112016) is a private limited with share capital incorporated on 22/11/2000 (25 years old) and registered in london, SW1Y5AN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Founded in 1988, campbell lutyens is a global and independent private capital advisor, focused on fund placement and secondary advisory. its fund placement practice advises and raises capital globally for private equity, infrastructure and private credit managers. its secondary transaction practice ...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/11/2000
SW1Y5AN
4 employees
Financial Overview
Total Assets
£83.32M
Liabilities
£66.23M
Net Assets
£17.09M
Turnover
£138.06M
Cash
£10.85M
Key Metrics
4
Employees
16
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025
Trading Addresses
20 Carlton House Terrace, London, SW1Y5ANRegistered
3 Burlington Gardens, Westminster, London, W1S3EP
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