Menna Overview
Here’s a quick overview of LAMBERT SMITH HAMPTON GROUP LIMITED 👀 — a London based business that started in 1990.
LAMBERT SMITH HAMPTON GROUP LIMITED
- Company statusactive
- Company No02521225
- Age36 years Incorporated 12 July 1990
- Officers8
Address
55 Wells Street, London, W1T 3PT, United Kingdom
LAMBERT SMITH HAMPTON GROUP LIMITED is an active company incorporated on 12 July 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis, 74902 Quantity surveying activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Move Registers To Sail Company With New Address
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 22 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Dec 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWIGG, Richard | secretary | 30 Nov 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 19 Mar 2014 | |
| CHARLESWORTH, Helen Louise | director | Feb 1973 | 20 Jan 2025 |
| HONISETT, Jason Scott | director | Aug 1971 | 01 Feb 2018 |
| MARCOVECCHIO, Massimo Mario | director | May 1965 | 08 Dec 2014 |
| NAHOME, Ezra Meyer Solomon | director | Mar 1964 | 20 Jul 2007 |
| SCOTT, Adrian Paul | director | Dec 1962 | 16 Oct 2023 |
| TWIGG, Richard John | director | Feb 1965 | 08 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lambert Smith Hampton Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of LAMBERT SMITH HAMPTON GROUP LIMITED 👀 — a London based business that started in 1990.