UK Companies House feature
CAMPBELL LUTYENS & CO. LTD
Profile
- Company number
- 04112016
- Status
- Active
- Incorporation
- 2000-11-22
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing the Annual Report and audited Financial Statements Accordingly they continue to adopt the going concern basis in preparing the annual financial statements”
Significant events
- “The Company has now opened offices in Australia and Dubai”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
16 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUMBELL, Marc Rene George | Secretary | 2019-04-18 | — | — |
| BAJNAI, Gyorgy Gordon | Director | 2019-07-24 | Mar 1968 | Hungarian |
| BENTLEY, Andrew Jonathan | Director | 2005-06-21 | Mar 1968 | British |
| DUMBELL, Marc Rene George | Director | 2019-07-24 | Jul 1975 | British |
| GRIFFITHS, Jeffrey | Director | 2024-07-18 | Jun 1979 | British,American |
| HUTTON, Edward Oliver | Director | 2017-04-03 | Aug 1972 | British |
| LIAUDET, Thomas | Director | 2011-07-08 | Jan 1975 | French |
| MOORE, Richard Paul Ian | Director | 2024-06-24 | Aug 1986 | British |
| PEARCE, Benjamin Stuart | Director | 2019-07-24 | Nov 1981 | British |
| PEARSON, Paula Joanna | Director | 2014-09-01 | Aug 1978 | British |
| PERRIN, David Roger | Director | 2019-07-24 | Sep 1979 | British |
| RUBIN, Immanuel | Director | 2014-09-01 | Sep 1979 | British |
| SEALEY, Andrew Edward | Director | 2000-11-22 | Feb 1964 | British |
| SLADDEN, James | Director | 2024-06-24 | Feb 1985 | British |
| STEVENS, Elliot Laurence | Director | 2024-04-11 | Oct 1980 | British |
| VON GUSOVIUS, Richard Georg Walter | Director | 2015-11-16 | Aug 1972 | German |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADGER, Ross Wyndham | Secretary | 2000-11-22 | 2001-03-01 |
| CANE, James Andrew | Secretary | 2001-03-01 | 2002-10-31 |
| DEAN, Julian Mark | Secretary | 2008-04-30 | 2019-04-18 |
| DIMENT, Peter Charles Michael | Secretary | 2000-11-22 | 2000-11-22 |
| NOBLE, Charles Henry Scott | Secretary | 2002-11-01 | 2008-04-30 |
| ALLSOPP, Richard Mark, Mr. | Director | 2010-01-25 | 2024-10-18 |
| CAMPBELL, Alastair John Wilson | Director | 2000-11-22 | 2020-01-31 |
| CANE, James Andrew | Director | 2001-06-06 | 2002-10-31 |
| CHARPENTIER, Jean Charles | Director | 2001-12-18 | 2008-05-21 |
| CHASE, Brian Fitzgerald | Director | 2015-11-16 | 2016-12-23 |
| CHHABRIA, Rishi Prakash | Director | 2019-07-24 | 2024-04-30 |
| COOPER, Gerald | Director | 2017-03-27 | 2024-04-30 |
| DAVIDSSON, Christoffer | Director | 2007-11-30 | 2024-04-30 |
| ESTES, Eric | Director | 2001-10-05 | 2007-02-28 |
| GARDNER, Andrew John Bowron | Director | 2001-06-06 | 2001-11-13 |
| KERAVEC, Jean Philippe | Director | 2008-02-06 | 2020-05-04 |
| MALTEZOS, George | Director | 2017-03-27 | 2023-03-03 |
| PATEL, Ronak Dilipkumar | Director | 2020-12-30 | 2024-09-23 |
| RYALL, James Armstrong Scott | Director | 2001-06-06 | 2002-09-30 |
| SANDSTROM, Sarah | Director | 2016-05-11 | 2024-04-30 |
| SIMPSON, Kathryn Ruth | Director | 2020-12-30 | 2021-07-19 |
| WARDLAW, James Christian | Director | 2011-12-19 | 2019-12-01 |
| WIENER, Gregory Seth | Director | 2019-07-24 | 2024-04-30 |
| YAN, Conrad Wai Kit | Director | 2011-04-13 | 2019-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Campbell Lutyens Holdings Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-01-20 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | CH01 | officers | change person director company with change date |
| 2025-05-28 | CH01 | officers | change person director company with change date |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | CH01 | officers | change person director company with change date |
| 2025-04-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-27 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-09 | CH01 | officers | change person director company with change date |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.