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LAMBERT SMITH HAMPTON GROUP LIMITED - 55 Wells Street, London, W1T 3PT, United Kingdom
Company Information
- Company registration number
- 02521225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Wells Street
- London
- W1T 3PT
- United Kingdom 55 Wells Street, London, W1T 3PT, United Kingdom UK
Management
- Managing Directors
- HONISETT, Jason Scott
- MARCOVECCHIO, Massimo Mario
- NAHOME, Ezra Meyer Solomon
- LIVESEY, David Christopher
- TWIGG, Richard John
- PLUMTREE, David Kerry
- SCOTT, Adrian Paul
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- TWIGG, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-12
- Age Of Company 1990-07-12 33 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Lambert Smith Hampton Limited
- Lambert Smith Hampton Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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LAMBERT SMITH HAMPTON GROUP LIMITED Company Description
- LAMBERT SMITH HAMPTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02521225. Its current trading status is "live". It was registered 1990-07-12. It was previously called LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED. It has declared SIC or NACE codes as "68310". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 55 Wells Street .
Get LAMBERT SMITH HAMPTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lambert Smith Hampton Group Limited - 55 Wells Street, London, W1T 3PT, United Kingdom
- 1990-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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accounts-with-accounts-type-full (2023-09-04) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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change-person-director-company-with-change-date (2022-04-25) - CH01
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change-to-a-person-with-significant-control (2022-02-22) - PSC05
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change-person-director-company-with-change-date (2022-04-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-to-a-person-with-significant-control (2021-04-26) - PSC05
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change-person-director-company-with-change-date (2021-04-27) - CH01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
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accounts-with-accounts-type-full (2021-01-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
-
accounts-with-accounts-type-full (2021-09-16) - AA
-
confirmation-statement-with-updates (2021-09-02) - CS01
-
confirmation-statement-with-no-updates (2021-08-23) - CS01
-
termination-director-company-with-name-termination-date (2021-03-08) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-05-05) - MA
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resolution (2020-05-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-01) - TM01
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change-person-director-company-with-change-date (2020-10-27) - CH01
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appoint-person-director-company-with-name-date (2020-11-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
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change-person-director-company-with-change-date (2019-04-03) - CH01
-
change-person-secretary-company-with-change-date (2019-04-03) - CH03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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statement-of-companys-objects (2018-07-24) - CC04
-
resolution (2018-07-24) - RESOLUTIONS
-
resolution (2018-08-15) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-08-13) - CH01
-
confirmation-statement-with-no-updates (2018-09-27) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
-
change-to-a-person-with-significant-control (2018-11-13) - PSC05
-
change-person-director-company-with-change-date (2018-11-22) - CH01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-10-20) - PSC09
-
notification-of-a-person-with-significant-control (2017-10-20) - PSC02
-
confirmation-statement-with-no-updates (2017-10-04) - CS01
-
appoint-person-director-company-with-name-date (2017-08-17) - AP01
-
termination-director-company-with-name-termination-date (2017-08-17) - TM01
-
change-person-director-company-with-change-date (2017-07-12) - CH01
-
accounts-with-accounts-type-full (2017-06-14) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-25) - CH01
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accounts-with-accounts-type-full (2016-06-26) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
change-person-secretary-company-with-change-date (2015-06-01) - CH03
-
accounts-with-accounts-type-full (2015-05-16) - AA
-
change-person-director-company-with-change-date (2015-01-12) - CH01
keyboard_arrow_right 2014
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miscellaneous (2014-01-04) - MISC
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change-account-reference-date-company-previous-shortened (2014-03-21) - AA01
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appoint-person-director-company-with-name (2014-03-21) - AP01
-
appoint-corporate-secretary-company-with-name (2014-03-21) - AP04
-
termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-full (2014-07-16) - AA
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
move-registers-to-sail-company-with-new-address (2014-10-06) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
-
appoint-person-director-company-with-name-date (2014-10-30) - AP01
-
appoint-person-director-company-with-name-date (2014-12-11) - AP01
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change-sail-address-company-with-new-address (2014-10-06) - AD02
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-10-04) - MR05
-
termination-director-company-with-name (2013-10-16) - TM01
-
termination-secretary-company-with-name (2013-10-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
mortgage-satisfy-charge-full (2013-10-22) - MR04
-
accounts-with-accounts-type-full (2013-12-20) - AA
-
miscellaneous (2013-12-30) - MISC
-
appoint-person-secretary-company-with-name (2013-10-18) - AP03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
-
appoint-person-director-company-with-name (2010-09-17) - AP01
-
change-person-secretary-company-with-change-date (2010-08-02) - CH03
-
change-person-director-company-with-change-date (2010-08-02) - CH01
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termination-director-company-with-name (2010-03-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288a
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legacy (2009-01-14) - 288b
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accounts-with-accounts-type-full (2009-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-10) - AA
-
legacy (2008-10-07) - 363a
-
legacy (2008-06-06) - 288b
-
legacy (2008-01-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-01) - 288b
-
legacy (2007-08-01) - 287
-
legacy (2007-08-01) - 288a
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accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-04-18) - 288c
-
resolution (2007-08-06) - RESOLUTIONS
-
legacy (2007-08-06) - 155(6)a
-
legacy (2007-08-06) - 155(6)b
-
legacy (2007-08-08) - 395
-
legacy (2007-09-12) - 288a
-
legacy (2007-10-25) - 287
-
legacy (2007-10-25) - 353
-
legacy (2007-10-25) - 190
-
legacy (2007-10-25) - 363a
-
legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
-
resolution (2006-01-10) - RESOLUTIONS
-
legacy (2006-10-05) - 363a
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accounts-with-accounts-type-full (2006-01-23) - AA
-
legacy (2006-07-14) - 288b
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accounts-with-accounts-type-full (2006-08-29) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288b
-
legacy (2005-05-25) - 288a
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-10-24) - 288c
-
legacy (2005-09-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 288a
-
legacy (2004-01-10) - 288b
-
legacy (2004-02-01) - 288b
-
legacy (2004-02-11) - 288a
-
legacy (2004-03-12) - 288a
-
resolution (2004-04-22) - RESOLUTIONS
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-29) - 288b
-
legacy (2004-09-29) - 288a
-
legacy (2004-10-04) - 288a
-
legacy (2004-10-05) - 363s
-
legacy (2004-11-04) - 288c
-
legacy (2004-12-07) - 403a
-
legacy (2004-05-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-11) - 288b
-
legacy (2003-03-11) - 395
-
auditors-resignation-company (2003-03-13) - AUD
-
legacy (2003-04-13) - 288b
-
accounts-with-accounts-type-full (2003-04-22) - AA
-
legacy (2003-07-18) - 288b
-
legacy (2003-08-12) - 288c
-
legacy (2003-09-08) - 403a
-
legacy (2003-09-16) - 403b
-
legacy (2003-10-20) - 288a
-
legacy (2003-10-20) - 363a
-
legacy (2003-10-21) - 288b
-
legacy (2003-10-29) - 288b
-
accounts-with-accounts-type-full (2003-11-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 288a
-
legacy (2002-04-18) - 288b
-
legacy (2002-01-27) - 288b
-
legacy (2002-10-16) - 288b
-
legacy (2002-10-10) - 288c
-
legacy (2002-10-22) - 288c
-
legacy (2002-06-26) - 288c
-
legacy (2002-10-31) - 288a
-
legacy (2002-12-27) - 395
-
legacy (2002-12-05) - 288b
-
legacy (2002-11-13) - 288b
-
legacy (2002-10-22) - 363a
-
legacy (2002-08-12) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-27) - 363a
-
legacy (2001-11-27) - 288a
-
legacy (2001-11-20) - 288a
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-10-27) - 288c
-
legacy (2001-06-20) - 288b
-
accounts-amended-with-accounts-type-full (2001-04-19) - AAMD
-
legacy (2001-04-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363a
-
legacy (2000-12-12) - 288b
-
legacy (2000-12-12) - 288c
-
legacy (2000-07-26) - 353
-
legacy (2000-06-27) - 288c
-
legacy (2000-02-14) - 288a
-
legacy (2000-07-26) - 363a
-
accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-02) - 363a
-
legacy (1999-09-08) - 288a
-
legacy (1999-12-16) - 288b
-
legacy (1999-03-19) - 288b
-
legacy (1999-03-26) - 288b
-
legacy (1999-03-31) - 288b
-
legacy (1999-04-18) - 288b
-
legacy (1999-04-25) - 288b
-
legacy (1999-08-25) - 225
-
legacy (1999-04-23) - 288a
-
legacy (1999-08-03) - 288a
-
accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-07-29) - 288a
-
legacy (1999-08-25) - 287
-
legacy (1999-06-06) - 288c
-
legacy (1999-06-29) - 288c
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-05) - AUD
-
legacy (1998-08-12) - 363a
-
legacy (1998-08-12) - 353
-
accounts-with-accounts-type-full (1998-07-01) - AA
-
legacy (1998-06-05) - 288a
-
legacy (1998-06-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 288a
-
legacy (1997-02-21) - 288b
-
legacy (1997-08-15) - 288c
-
legacy (1997-02-01) - 288a
-
legacy (1997-09-09) - 288b
-
legacy (1997-09-30) - 288a
-
accounts-with-accounts-type-full (1997-11-27) - AA
-
legacy (1997-08-15) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 288
-
accounts-with-accounts-type-full-group (1996-05-01) - AA
-
legacy (1996-06-09) - 288
-
resolution (1996-07-22) - RESOLUTIONS
-
legacy (1996-09-30) - 225
-
statement-of-affairs (1996-09-18) - SA
-
legacy (1996-09-02) - 88(2)P
-
legacy (1996-08-08) - 123
-
legacy (1996-09-18) - 88(2)O
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1996-07-26) - CERT17
-
court-order (1996-07-26) - OC
-
resolution (1996-07-26) - RESOLUTIONS
-
legacy (1996-07-22) - 395
-
legacy (1996-08-08) - 363s
keyboard_arrow_right 1995
-
resolution (1995-09-25) - RESOLUTIONS
-
legacy (1995-02-17) - 288
-
accounts-with-accounts-type-full-group (1995-07-20) - AA
-
legacy (1995-09-11) - 353a
-
memorandum-articles (1995-09-25) - MEM/ARTS
-
legacy (1995-10-09) - 123
-
legacy (1995-10-09) - 363s
-
legacy (1995-11-07) - 288
-
legacy (1995-11-06) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
statement-of-affairs (1995-10-25) - SA
-
legacy (1995-10-25) - 88(2)O
-
legacy (1995-10-16) - 88(2)P
-
legacy (1995-10-11) - 88(2)
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 288
-
legacy (1994-04-08) - 288
-
legacy (1994-03-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-06-08) - AA
-
resolution (1994-06-08) - RESOLUTIONS
-
memorandum-articles (1994-07-29) - MEM/ARTS
-
legacy (1994-08-11) - 363s
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-01-17) - AUD
-
legacy (1993-02-01) - 288
-
legacy (1993-03-17) - 288
-
resolution (1993-07-16) - RESOLUTIONS
-
legacy (1993-05-25) - 288
-
accounts-with-accounts-type-full (1993-07-16) - AA
-
legacy (1993-07-16) - 123
-
legacy (1993-08-26) - 363s
-
legacy (1993-11-22) - 288
-
legacy (1993-05-08) - 403a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-05-13) - AA
-
legacy (1992-01-09) - 288
-
legacy (1992-05-13) - 288
-
legacy (1992-09-26) - 403b
-
legacy (1992-03-16) - 288
-
legacy (1992-10-07) - 288
-
legacy (1992-11-08) - 288
-
legacy (1992-11-13) - 288
-
auditors-resignation-company (1992-12-21) - AUD
-
legacy (1992-10-07) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-31) - 288
-
resolution (1991-02-20) - RESOLUTIONS
-
legacy (1991-02-20) - 88(2)R
-
legacy (1991-08-14) - 363b
-
legacy (1991-04-23) - 395
-
legacy (1991-03-15) - 88(2)R
-
legacy (1991-03-03) - 224
-
legacy (1991-04-10) - 287
-
legacy (1991-02-20) - 123
-
legacy (1991-02-20) - 155(6)a
keyboard_arrow_right 1990
-
incorporation-company (1990-07-12) - NEWINC
-
resolution (1990-08-06) - RESOLUTIONS
-
certificate-change-of-name-company (1990-09-17) - CERTNM
-
legacy (1990-09-26) - 287
-
memorandum-articles (1990-09-27) - MEM/ARTS
-
certificate-change-of-name-company (1990-11-30) - CERTNM
-
legacy (1990-10-04) - 288
-
legacy (1990-12-06) - 288
-
legacy (1990-12-28) - 395