-
-
CAMPBELL LUTYENS & CO. LTD - 64 North Row, London, W1K 7DA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04112016
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 64 North Row
- London
- W1K 7DA
- England 64 North Row, London, W1K 7DA, England UK
Management
- Geschäftsführung
- ALLSOPP, Richard Mark, Mr.
- BENTLEY, Andrew Jonathan
- HUTTON, Edward Oliver
- LIAUDET, Thomas
- RUBIN, Immanuel
- SEALEY, Andrew Edward
- BAJNAI, Gyorgy Gordon
- DUMBELL, Marc Rene George
- PATEL, Ronak Dilipkumar
- PEARCE, Benjamin Stuart
- PERRIN, David Roger
- PEARSON, Paula Joanna
- STEVENS, Elliot Laurence
- VON GUSOVIUS, Richard Georg Walter
- Prokuristen
- DUMBELL, Marc Rene George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2000
- Alter der Firma 2000-11-22 23 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Anteilseigner
- CAMPBELL LUTYENS HOLDINGS LIMITED (100.00%) United Kingdom,London,W1S 3EP,null,null,null,3 Burlington Gardens
- Beneficial Owners
- Campbell Lutyens Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Campbell Lutyens & CO. LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SEACAM LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XT6AISSCI7CZ83
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
✓
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-11
- Letzte Einreichung: 2023-04-27
✓
-
CAMPBELL LUTYENS & CO. LTD Firmenbeschreibung
- CAMPBELL LUTYENS & CO. LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04112016. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2000 registriert. CAMPBELL LUTYENS & CO. LTD hat Ihre Tätigkeit zuvor unter dem Namen SEACAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 14 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über 64 North Row erreicht werden.
Jetzt sichern CAMPBELL LUTYENS & CO. LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Campbell Lutyens & Co. Ltd - 64 North Row, London, W1K 7DA, England, Grossbritannien
- 2000-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAMPBELL LUTYENS & CO. LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04112016#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04112016#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04112016#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-30) - TM01
-
appoint-person-director-company-with-name-date (2024-04-19) - AP01
-
change-person-director-company-with-change-date (2024-03-19) - CH01
-
change-person-secretary-company-with-change-date (2024-03-19) - CH03
-
accounts-with-accounts-type-full (2024-02-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-03-01) - CH01
-
accounts-with-accounts-type-full (2023-01-12) - AA
-
change-person-director-company-with-change-date (2023-02-28) - CH01
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
-
confirmation-statement-with-no-updates (2023-05-11) - CS01
-
change-person-director-company-with-change-date (2023-04-14) - CH01
-
change-person-director-company-with-change-date (2023-03-08) - CH01
-
change-person-director-company-with-change-date (2023-03-07) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-31) - AA
-
confirmation-statement-with-no-updates (2022-06-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-30) - CS01
-
accounts-with-accounts-type-full (2021-05-06) - AA
-
termination-director-company-with-name-termination-date (2021-07-22) - TM01
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-07) - CS01
-
termination-director-company-with-name-termination-date (2020-02-07) - TM01
-
termination-director-company-with-name-termination-date (2020-05-05) - TM01
-
change-person-director-company-with-change-date (2020-10-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
-
accounts-with-accounts-type-full (2019-09-03) - AA
-
appoint-person-director-company-with-name-date (2019-07-26) - AP01
-
change-person-director-company-with-change-date (2019-07-25) - CH01
-
appoint-person-director-company-with-name-date (2019-07-25) - AP01
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
-
change-person-secretary-company-with-change-date (2019-05-01) - CH03
-
termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-05) - AA
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-30) - AA
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
mortgage-satisfy-charge-full (2017-04-26) - MR04
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
-
accounts-with-accounts-type-full (2016-08-31) - AA
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
accounts-with-accounts-type-full (2015-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-05-06) - CH03
-
change-person-director-company-with-change-date (2014-05-06) - CH01
-
appoint-person-director-company-with-name-date (2014-09-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
accounts-with-accounts-type-full (2014-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-01) - CH01
-
accounts-with-accounts-type-full (2012-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-09) - CH01
-
appoint-person-director-company-with-name (2011-12-19) - AP01
-
accounts-with-accounts-type-full (2011-08-26) - AA
-
appoint-person-director-company-with-name (2011-07-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
accounts-with-accounts-type-full (2011-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
move-registers-to-sail-company (2010-05-07) - AD03
-
change-sail-address-company (2010-05-07) - AD02
-
appoint-person-director-company-with-name (2010-01-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-22) - AA
-
legacy (2009-05-06) - 363a
-
accounts-with-accounts-type-full (2009-03-23) - AA
-
legacy (2009-02-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-10) - AA
-
legacy (2008-05-12) - 288b
-
legacy (2008-05-12) - 288a
-
legacy (2008-07-08) - 288b
-
legacy (2008-05-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-10) - 288b
-
legacy (2007-12-07) - 288a
-
legacy (2007-05-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-16) - 287
-
legacy (2006-05-19) - 363s
-
accounts-with-accounts-type-full (2006-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 363s
-
legacy (2005-06-29) - 288a
-
accounts-with-accounts-type-full (2005-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-05-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363s
-
accounts-with-accounts-type-full (2003-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-29) - AA
-
legacy (2002-09-24) - 288b
-
legacy (2002-05-10) - 363s
-
legacy (2002-10-22) - 288a
-
legacy (2002-10-22) - 288b
-
legacy (2002-01-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 288a
-
legacy (2001-11-26) - 288b
-
legacy (2001-10-16) - 288a
-
certificate-change-of-name-company (2001-08-30) - CERTNM
-
legacy (2001-06-27) - 288a
-
legacy (2001-04-09) - 288b
-
legacy (2001-04-09) - 288a
-
legacy (2001-07-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288a
-
legacy (2000-12-10) - 288b
-
legacy (2000-12-10) - 225
-
incorporation-company (2000-11-22) - NEWINC
