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LAMBERT SMITH HAMPTON (NIRELAND) LIMITED - 55 Wells Street, London, W1T 3PT, United Kingdom
Company Information
- Company registration number
- 08760710
- 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
- SHIELLS, Keith
- LIVESEY, David Christopher
- TWIGG, Richard John
- Company secretaries
- TWIGG, Richard
- OAKWOOD CORPORATE SECRETARY LIMITED
- TWIGG, Richard
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-04
- Age Of Company 2013-11-04 10 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Lambert Smith Hampton Group Limited
- Lambert Smith Hampton Group Limited
- Lambert Smith Hampton Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5794) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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LAMBERT SMITH HAMPTON (NIRELAND) LIMITED Company Description
- LAMBERT SMITH HAMPTON (NIRELAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 08760710. Its current trading status is "live". It was registered 2013-11-04. It was previously called MM&S (5794) LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors and 4 secretaries.It can be contacted at 55 Wells Street .
Get LAMBERT SMITH HAMPTON (NIRELAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lambert Smith Hampton (Nireland) Limited - 55 Wells Street, London, W1T 3PT, United Kingdom
- 2013-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08760710#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08760710#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08760710#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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keyboard_arrow_down 2023
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-04) - AD01
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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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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-to-a-person-with-significant-control (2021-04-26) - 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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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-updates (2021-09-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-12-14) - AP04
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accounts-with-accounts-type-full (2021-09-20) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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appoint-person-director-company-with-name-date (2020-11-01) - AP01
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change-person-director-company-with-change-date (2020-10-27) - CH01
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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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termination-director-company-with-name-termination-date (2020-11-01) - TM01
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confirmation-statement-with-no-updates (2020-11-14) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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change-person-secretary-company-with-change-date (2019-04-03) - CH03
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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memorandum-articles (2019-07-31) - MA
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resolution (2019-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-09-19) - PSC09
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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notification-of-a-person-with-significant-control (2018-09-19) - PSC02
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accounts-with-accounts-type-full (2018-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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change-to-a-person-with-significant-control (2018-11-13) - PSC05
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change-person-director-company-with-change-date (2018-08-13) - CH01
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change-person-director-company-with-change-date (2018-11-22) - CH01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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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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confirmation-statement-with-no-updates (2017-11-13) - CS01
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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-small (2016-10-06) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-10) - AA
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change-person-director-company-with-change-date (2015-01-12) - CH01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-16) - AP01
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termination-director-company-with-name (2014-05-16) - TM01
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certificate-change-of-name-company (2014-05-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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capital-allotment-shares (2014-05-16) - SH01
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resolution (2014-07-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-07-22) - SH10
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capital-allotment-shares (2014-07-22) - SH01
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second-filing-of-form-with-form-type (2014-09-26) - RP04
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change-account-reference-date-company-current-extended (2014-11-05) - AA01
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change-sail-address-company-with-new-address (2014-11-18) - AD02
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move-registers-to-sail-company-with-new-address (2014-11-18) - AD03
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capital-name-of-class-of-shares (2014-07-22) - SH08
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-15) - TM01
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incorporation-company (2013-11-04) - NEWINC
