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LAMBERT SMITH HAMPTON LIMITED - 55 Wells Street, London, W1T 3PT, United Kingdom
Company Information
- Company registration number
- 02222001
- 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
- TWIGG, Richard John
- PLUMTREE, David Kerry
- SCOTT, Adrian Paul
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- TWIGG, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-16
- Age Of Company 1988-02-16 36 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- COUNTRYWIDE GROUP LIMITED (100.00%) United Kingdom,Leighton Buzzard,LU7 1GN,null,null,16-20 Hockliffe Street,Cumbria House
- COUNTRYWIDE LIMITED (-%) United Kingdom,Leighton Buzzard,LU7 1GN,null,null,16-20 Hockliffe Street,Cumbria House
- Beneficial Owners
- Countrywide Group Limited
Jurisdiction Particularities
- Company Name (english)
- Lambert Smith Hampton Limited
- Additional Status Details
- Active
- Previous Names
- LAMBERT SMITH HAMPTON PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
✓
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LAMBERT SMITH HAMPTON LIMITED Company Description
- LAMBERT SMITH HAMPTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02222001. Its current trading status is "live". It was registered 1988-02-16. It was previously called LAMBERT SMITH HAMPTON PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011.It can be contacted at 55 Wells Street .
Get LAMBERT SMITH HAMPTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lambert Smith Hampton Limited - 55 Wells Street, London, W1T 3PT, United Kingdom
- 1988-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02222001#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02222001#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02222001#ADDSLCHUK
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.
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legacy (2022-10-04) - GUARANTEE2
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legacy (2022-10-04) - PARENT_ACC
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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change-to-a-person-with-significant-control (2021-04-23) - PSC05
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2019-04-03) - CH01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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statement-of-companys-objects (2018-07-24) - CC04
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resolution (2018-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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change-person-director-company-with-change-date (2018-08-13) - CH01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-12) - CH01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-20) - PSC09
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-full (2014-07-16) - AA
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change-sail-address-company-with-new-address (2014-10-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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keyboard_arrow_right 2013
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legacy (2013-10-10) - CAP-SS
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legacy (2013-10-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-10-10) - SH19
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termination-director-company-with-name (2013-10-16) - TM01
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termination-secretary-company-with-name (2013-10-18) - TM02
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appoint-person-secretary-company-with-name (2013-10-18) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-16) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-10-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-01) - 288a
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legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 287
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accounts-with-accounts-type-full (2007-07-03) - AA
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-08-06) - 155(6)a
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legacy (2007-08-06) - 155(6)b
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legacy (2007-08-08) - 395
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memorandum-articles (2007-09-12) - MEM/ARTS
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-05-25) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-11) - 288a
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legacy (2004-02-01) - 288b
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legacy (2004-07-02) - 403a
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legacy (2004-09-28) - 288a
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legacy (2004-09-28) - 288b
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legacy (2004-11-03) - 363a
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legacy (2003-08-12) - 288c
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-03-11) - 395
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auditors-resignation-company (2003-03-13) - AUD
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legacy (2003-09-08) - 403a
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legacy (2003-09-21) - 288a
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legacy (2003-10-20) - 288a
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legacy (2003-10-20) - 288b
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keyboard_arrow_right 2002
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re-registration-memorandum-articles (2002-07-26) - MAR
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legacy (2002-07-26) - 53
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legacy (2002-04-18) - 288b
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resolution (2002-07-26) - RESOLUTIONS
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legacy (2002-08-12) - 288a
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legacy (2002-10-31) - 288a
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legacy (2002-10-16) - 288b
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resolution (2002-11-12) - RESOLUTIONS
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memorandum-articles (2002-11-12) - MEM/ARTS
-
legacy (2002-11-13) - 288a
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legacy (2002-11-13) - 288b
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legacy (2002-12-27) - 395
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keyboard_arrow_right 2001
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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legacy (2001-06-15) - 363a
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legacy (2001-11-01) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-27) - 288c
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 88(2)R
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statement-of-affairs (1999-01-13) - SA
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legacy (1999-06-17) - 363a
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resolution (1999-06-28) - RESOLUTIONS
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legacy (1999-08-13) - 88(2)R
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accounts-with-accounts-type-full-group (1999-06-29) - AA
-
legacy (1999-06-29) - 288c
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legacy (1999-07-30) - 88(2)R
-
legacy (1999-08-25) - 225
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legacy (1999-10-04) - 288b
-
legacy (1999-09-03) - 88(2)R
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legacy (1999-09-08) - 288a
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legacy (1999-09-20) - 88(2)R
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resolution (1999-11-19) - RESOLUTIONS
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legacy (1999-12-16) - 288b
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legacy (1999-08-25) - 287
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keyboard_arrow_right 1998
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legacy (1998-12-29) - 88(2)R
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-07-01) - 288b
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resolution (1998-07-01) - RESOLUTIONS
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legacy (1998-06-24) - 363a
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keyboard_arrow_right 1997
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legacy (1997-02-21) - 288b
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legacy (1997-04-30) - 288a
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legacy (1997-06-03) - 395
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legacy (1997-06-26) - 363a
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accounts-with-accounts-type-full-group (1997-07-02) - AA
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legacy (1997-05-15) - 288c
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keyboard_arrow_right 1996
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legacy (1996-04-24) - 288
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resolution (1996-04-24) - RESOLUTIONS
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legacy (1996-04-24) - 128(1)
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legacy (1996-04-24) - 122
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legacy (1996-04-24) - 123
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legacy (1996-03-15) - PROSP
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certificate-change-of-name-company (1996-04-02) - CERTNM
-
legacy (1996-04-01) - 288
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accounts-with-accounts-type-full-group (1996-03-15) - AA
-
legacy (1996-03-14) - 88(2)R
-
legacy (1996-10-02) - 288
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legacy (1996-11-07) - 288b
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accounts-with-accounts-type-interim (1996-10-04) - AA
-
legacy (1996-10-04) - 288
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legacy (1996-10-03) - 288
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auditors-resignation-company (1996-08-21) - AUD
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certificate-capital-reduction-issued-capital-share-premium (1996-07-26) - CERT16
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court-order (1996-07-26) - OC
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resolution (1996-07-26) - RESOLUTIONS
-
legacy (1996-08-02) - 403a
-
legacy (1996-07-20) - 395
-
legacy (1996-06-28) - 363s
-
legacy (1996-05-14) - 287
-
legacy (1996-05-13) - 287
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legacy (1996-04-26) - 288
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memorandum-articles (1996-04-24) - MEM/ARTS
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legacy (1996-07-22) - 395
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keyboard_arrow_right 1995
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statement-of-affairs (1995-04-09) - SA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-25) - 288
-
legacy (1995-03-01) - 288
-
legacy (1995-04-09) - 88(2)O
-
legacy (1995-05-19) - 288
-
resolution (1995-07-19) - RESOLUTIONS
-
legacy (1995-06-06) - 88(2)O
-
statement-of-affairs (1995-06-06) - SA
-
legacy (1995-06-14) - PROSP
-
legacy (1995-06-21) - 363s
-
accounts-with-accounts-type-full-group (1995-07-10) - AA
-
legacy (1995-07-21) - 288
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legacy (1995-05-25) - 88(2)P
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keyboard_arrow_right 1994
-
legacy (1994-07-11) - 288
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legacy (1994-01-07) - 395
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legacy (1994-01-31) - 288
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legacy (1994-02-27) - 288
-
legacy (1994-06-20) - 363s
-
accounts-with-accounts-type-full-group (1994-07-28) - AA
-
legacy (1994-09-28) - 288
-
legacy (1994-08-12) - 288
-
legacy (1994-09-27) - 288
-
legacy (1994-12-12) - 288
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resolution (1994-12-12) - RESOLUTIONS
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legacy (1994-11-30) - 88(2)P
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keyboard_arrow_right 1993
-
legacy (1993-05-10) - 288
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legacy (1993-04-06) - 288
-
legacy (1993-06-18) - 363b
-
legacy (1993-06-28) - 288
-
accounts-with-accounts-type-full-group (1993-08-19) - AA
-
legacy (1993-08-31) - 288
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keyboard_arrow_right 1992
-
resolution (1992-02-10) - RESOLUTIONS
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legacy (1992-04-03) - 88(2)P
-
legacy (1992-03-03) - 88(2)P
-
legacy (1992-01-24) - 288
-
legacy (1992-01-24) - 123
-
resolution (1992-01-10) - RESOLUTIONS
-
certificate-change-of-name-company (1992-02-05) - CERTNM
-
legacy (1992-04-27) - 88(2)O
-
legacy (1992-11-17) - 88(2)R
-
legacy (1992-09-04) - 88(3)
-
legacy (1992-09-04) - 88(2)O
-
legacy (1992-08-27) - 288
-
accounts-with-accounts-type-full-group (1992-06-26) - AA
-
legacy (1992-06-26) - 363s
-
legacy (1992-06-26) - 288
-
legacy (1992-06-04) - 88(2)P
-
legacy (1992-05-19) - 88(2)R
-
legacy (1992-04-27) - 88(3)
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keyboard_arrow_right 1991
-
legacy (1991-02-13) - 88(2)R
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legacy (1991-02-24) - 288
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legacy (1991-05-23) - 88(2)R
-
legacy (1991-06-10) - 288
-
resolution (1991-06-15) - RESOLUTIONS
-
legacy (1991-05-15) - 88(2)R
-
legacy (1991-06-20) - 88(2)R
-
legacy (1991-06-29) - 363b
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accounts-with-accounts-type-full-group (1991-08-05) - AA
-
legacy (1991-10-11) - 88(2)R
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legacy (1991-10-23) - 88(2)P
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legacy (1991-12-12) - PROSP
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statement-of-affairs (1991-11-11) - SA
-
legacy (1991-11-11) - 88(2)O
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memorandum-articles (1991-06-15) - MEM/ARTS
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keyboard_arrow_right 1990
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legacy (1990-04-06) - 88(2)O
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legacy (1990-04-27) - 123
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legacy (1990-05-04) - 88(2)P
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legacy (1990-05-15) - 88(2)O
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statement-of-affairs (1990-05-15) - SA
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legacy (1990-07-06) - 363
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accounts-with-accounts-type-full (1990-07-06) - AA
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resolution (1990-04-27) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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resolution (1989-02-21) - RESOLUTIONS
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legacy (1989-02-21) - 123
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legacy (1989-03-16) - PROSP
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legacy (1989-10-26) - 288
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legacy (1989-10-24) - 288
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legacy (1989-02-21) - PUC 3
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legacy (1989-08-11) - 363
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statement-of-affairs (1989-03-16) - SA
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accounts-with-accounts-type-full (1989-08-11) - AA
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keyboard_arrow_right 1988
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legacy (1988-09-07) - 88(3)
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incorporation-company (1988-02-16) - NEWINC
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legacy (1988-04-28) - 288
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legacy (1988-04-28) - 287
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certificate-change-of-name-company (1988-05-13) - CERTNM
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legacy (1988-05-16) - 224
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resolution (1988-05-16) - RESOLUTIONS
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legacy (1988-05-16) - 43(3)
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re-registration-memorandum-articles (1988-05-16) - MAR
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auditors-report (1988-05-16) - AUDR
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auditors-statement (1988-05-16) - AUDS
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accounts-balance-sheet (1988-05-16) - BS
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memorandum-articles (1988-10-06) - MEM/ARTS
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legacy (1988-05-16) - 43(3)e
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legacy (1988-06-10) - 353a
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legacy (1988-10-10) - 123
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legacy (1988-06-15) - 123
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resolution (1988-06-15) - RESOLUTIONS
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legacy (1988-07-20) - PROSP
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legacy (1988-07-26) - 123
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resolution (1988-07-26) - RESOLUTIONS
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memorandum-articles (1988-08-09) - MEM/ARTS
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legacy (1988-09-07) - PUC 2
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legacy (1988-09-07) - 88(2)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-05-16) - CERT7
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legacy (1988-06-10) - 190a
