LAMBERT SMITH HAMPTON LIMITED
Active - Accounts Filed
General Information
NAME
LAMBERT SMITH HAMPTON LIMITED
COMPANY NUMBER
02222001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/1988
(36 years and 9 months old)
WEBSITE
http://lsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1996
26/07/2002
LAMBERT SMITH HAMPTON PLC
View all previous names
LONDON
W1T 3PT
Telephone: 02074944000
TPS: No
55 Wells Street
LONDON
W1T 3PT
Telephone: 71982000
Office K1 Witan Studios
272 Witan Gate West
Milton Keynes
Buckinghamshire
MK9 1EJ
Telephone: 604630
Pyramus House
Roman Way
Grange Park
Northampton, Northamptonshire
NN4 5EA
Telephone: 664366
Tower Wharf
Cheese Lane
Bristol
Avon
BS2 0JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Ezra Meyer Solomon Nahome (912297741) Appointed |
| 20/09/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAMBERT SMITH HAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBERT SMITH HAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBERT SMITH HAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2007 - Present (17 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
20/07/2007 - Present (17 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 88 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 9 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Ezra Meyer Solomon Nahome (912297741) Appointed |
| 20/09/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | David Kerry Plumtree (928064292) has left the board |
| 15/07/2024 | New Board Member Ian Richard Nicholson Fry (932470845) Appointed |
| 23/10/2023 | David Christopher Livesey (916047627) has left the board |
| 19/10/2023 | New Board Member Adrian Paul Scott (910671115) Appointed |
| 19/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | Reginald Stephen Shipperley (901279870) has left the board |
| 12/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Richard John Twigg (929030903) Appointed |
| 16/12/2021 | New Company Secretary Richard Twigg (929054878) Appointed |
| 16/12/2021 | New Board Member David Kerry Plumtree (928064292) Appointed |
| 09/12/2021 | Gareth Rhys Williams (918221561) has left the board |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 24/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | Change in Reg. Office |
| 17/03/2021 | New Board Member Richard John Twigg (919013515) Appointed |
| 17/03/2021 | New Board Member David Christopher Livesey (916047627) Appointed |
| 11/03/2021 | New Board Member Reginald Stephen Shipperley (901279870) Appointed |
| 10/03/2021 | New Board Member David Livesey (928058317) Appointed |
| 10/03/2021 | New Board Member Richard Twigg (928058466) Appointed |
| 12/01/2021 | New Accounts filed |
| 04/11/2020 | Paul Robert Chapman (917499571) has left the board |
| 04/11/2020 | New Board Member Martyn Lee Stones (906786201) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 15/11/2018 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Paul Robert Chapman (917499571) Appointed |
| 23/02/2018 | New Board Member Jason Scott Honisett (924194547) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 21/08/2017 | Jim Clarke (912713184) has left the board |
| 21/08/2017 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 18/06/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | Alyn Rhys North (915174719) has left the board |
| 30/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918484926) has left the board |
| 30/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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