Ltd Facts The UK company register, as filed

Register entry · No. 04112016

CAMPBELL LUTYENS & CO. LTD

Active Private Limited Company Incorporated 22 Nov 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    8 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 May 2027.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (1 paid off).

    Companies House register
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    Trading history

    Incorporated 22 Nov 2000 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 CARLTON HOUSE TERRACE, LONDON, ENGLAND, SW1Y 5AN

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CAMPBELL LUTYENS & CO. LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Edward Sealey Corporate Finance Adviser Director 22 Nov 2000 — February 1964 British · England
Thomas Liaudet Corporate Finance Director 8 Jul 2011 — January 1975 French · England
Immanuel Rubin Corporate Finance Director 1 Sep 2014 — September 1979 British,German · England
Richard Georg Walter Von Gusovius Corporate Finance Director 16 Nov 2015 — August 1972 German · England
Marc Rene George Dumbell Chief Financial And Operating Officer Director 24 Jul 2019 — July 1975 British · England
Gyorgy Gordon Bajnai Corporate Finance Director 24 Jul 2019 — March 1968 Hungarian · England
Elliot Laurence Stevens General Counsel & Chief Compliance Offic Director 11 Apr 2024 — October 1980 British · England
Marc Rene George Dumbell Secretary 18 Apr 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Campbell Lutyens Holdings Limited company · 03820849 · England And Wales Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAMPBELL LUTYENS & CO. LTD still trading?

The register shows CAMPBELL LUTYENS & CO. LTD as active.

What does CAMPBELL LUTYENS & CO. LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CAMPBELL LUTYENS & CO. LTD set up?

It was incorporated on 22 November 2000.

When are CAMPBELL LUTYENS & CO. LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CAMPBELL LUTYENS & CO. LTD's next confirmation statement due?

By 11 May 2027.

Who runs CAMPBELL LUTYENS & CO. LTD?

CAMPBELL LUTYENS & CO. LTD has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04134088 OXEYE CAPITAL MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 64999 · Financial intermediation not elsewhere classified
  2. 04131717 THE ASPIRE CONSULTANCY (BRISTOL) LIMITED Active Private Limited Company Inc. 28 Dec 2000 64999 · Financial intermediation not elsewhere classified
  3. 04130465 GLOBAL AVIATION INSURANCE NETWORK LIMITED Active Private Limited Company Inc. 22 Dec 2000 64999 · Financial intermediation not elsewhere classified
  4. 04129243 MIGHTGOLD LIMITED Active Private Limited Company Inc. 21 Dec 2000 64999 · Financial intermediation not elsewhere classified
  5. 04129116 SHACKLETON ADVISERS LIMITED Active Private Limited Company Inc. 21 Dec 2000 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House