LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
11145793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/01/2018
(6 years and 10 months old)
WEBSITE
http://lsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3PT
Telephone: 02071982000
TPS: No
55 Wells Street
LONDON
W1T 3PT
United Kingdom House
180 Oxford Street
London
W1D 1NN
Telephone: 71982000
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 | Richard Twigg (929054876) has left the board |
| 19/09/2024 | New Company Secretary Keith Gary Hughes (932721679) Appointed |
Credit Risk Overview
Want to learn more about LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 10 months) 11/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 74 Past: 28 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
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 | Richard Twigg (929054876) has left the board |
| 19/09/2024 | New Company Secretary Keith Gary Hughes (932721679) Appointed |
| 19/09/2024 | New Board Member Ezra Meyer Solomon Nahome (932721608) Appointed |
| 11/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Richard John Twigg (929030903) Appointed |
| 16/12/2021 | New Company Secretary Richard Twigg (929054876) Appointed |
| 09/12/2021 | Gareth Rhys Williams (924194548) has left the board |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 01/10/2021 | Massimo Mario Marcovecchio (907593693) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 27/04/2021 | Change in Reg. Office |
| 16/04/2021 | New Board Member Richard John Twigg (919013515) Appointed |
| 09/04/2021 | New Board Member Richard Twigg (928172450) Appointed |
| 09/04/2021 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Massimo Mario Marcovecchio (907593693) Appointed |
| 03/12/2018 | Massimo Mario Marcovecchio (924194545) has left the board |
| 15/11/2018 | Change in Reg. Office |
| 10/04/2018 | Change in Reg. Office |
| 06/03/2018 | Paul Lewis Creffield (924194544) has left the board |
| 06/03/2018 | New Board Member Paul Lewis Creffield (913065563) Appointed |
| 13/02/2018 | New Board Member Christopher David Hornung (914202396) Appointed |
| 13/02/2018 | New Board Member Christopher David Hornung (914202396) Appointed |
| 29/01/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (924194543) has left the board |
| 29/01/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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