LAMBERT SMITH HAMPTON GROUP LIMITED

02521225
55 WELLS STREET LONDON UNITED KINGDOM W1T 3PT

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Change of particulars for director (Mr Ezra Meyer Solomon Nahome) 2 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Annual Accounts 32 Buy now
23 Aug 2024 address Move Registers To Sail Company With New Address 1 Buy now
11 Jul 2024 officers Appointment of director (Ian Richard Nicholson Fry) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (David Kerry Plumtree) 1 Buy now
19 Oct 2023 officers Termination of appointment of director (David Christopher Livesey) 1 Buy now
17 Oct 2023 officers Appointment of director (Mr Adrian Paul Scott) 2 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 33 Buy now
03 Jan 2023 officers Termination of appointment of director (Reginald Stephen Shipperley) 1 Buy now
28 Sep 2022 accounts Annual Accounts 35 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Change of particulars for director (Jason Scott Honisett) 2 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Ezra Meyer Solomon Nahome) 2 Buy now
22 Apr 2022 officers Change of particulars for director (Mr Massimo Mario Marcovecchio) 2 Buy now
22 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 officers Appointment of secretary (Richard Twigg) 2 Buy now
09 Dec 2021 officers Appointment of director (Mr David Kerry Plumtree) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Gareth Rhys Williams) 1 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Gareth Rhys Williams) 1 Buy now
16 Sep 2021 accounts Annual Accounts 55 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Termination of appointment of director (Martyn Lee Stones) 1 Buy now
27 Apr 2021 officers Change of particulars for director (Mr Ezra Meyer Solomon Nahome) 2 Buy now
27 Apr 2021 officers Change of particulars for director (Mr Massimo Mario Marcovecchio) 2 Buy now
27 Apr 2021 officers Change of particulars for director (Jason Scott Honisett) 2 Buy now
26 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Paul Lewis Creffield) 1 Buy now
23 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Reginald Stephen Shipperley) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Himanshu Haridas Raja) 1 Buy now
08 Mar 2021 officers Appointment of director (Richard Twigg) 2 Buy now
08 Mar 2021 officers Appointment of director (David Livesey) 2 Buy now
04 Jan 2021 accounts Annual Accounts 65 Buy now
01 Nov 2020 officers Appointment of director (Mr Martyn Lee Stones) 2 Buy now
01 Nov 2020 officers Termination of appointment of director (Paul Robert Chapman) 1 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Paul Robert Chapman) 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 incorporation Memorandum Articles 18 Buy now
05 May 2020 resolution Resolution 1 Buy now
04 May 2020 mortgage Registration of a charge 27 Buy now
09 Oct 2019 accounts Annual Accounts 47 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Appointment of director (Mr Gareth Rhys Williams) 2 Buy now
03 Apr 2019 officers Change of particulars for director (Mr Himanshu Haridas Raja) 2 Buy now
03 Apr 2019 officers Change of particulars for secretary (Mr Gareth Rhys Williams) 1 Buy now
22 Nov 2018 officers Change of particulars for director (Mr Himanshu Haridas Raja) 2 Buy now
22 Nov 2018 officers Change of particulars for director (Mr Ezra Meyer Solomon Nahome) 2 Buy now
22 Nov 2018 officers Change of particulars for director (Mr Massimo Mario Marcovecchio) 2 Buy now
22 Nov 2018 officers Change of particulars for director (Jason Scott Honisett) 2 Buy now
13 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 37 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 resolution Resolution 20 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Paul Lewis Creffield) 2 Buy now
02 Aug 2018 mortgage Registration of a charge 41 Buy now
24 Jul 2018 resolution Resolution 21 Buy now
24 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jul 2018 officers Appointment of director (Mr Paul Robert Chapman) 2 Buy now
21 Feb 2018 officers Appointment of director (Jason Scott Honisett) 2 Buy now
20 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 officers Appointment of director (Mr Himanshu Haridas Raja) 2 Buy now
17 Aug 2017 officers Termination of appointment of director (Jim Clarke) 1 Buy now
12 Jul 2017 officers Change of particulars for director (Mr. Jim Clarke) 2 Buy now
14 Jun 2017 accounts Annual Accounts 37 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 34 Buy now
25 Jan 2016 officers Change of particulars for director (Mr. Jim Clarke) 2 Buy now
05 Oct 2015 annual-return Annual Return 8 Buy now
05 Oct 2015 officers Termination of appointment of director (Alyn Rhys North) 1 Buy now
01 Jun 2015 officers Change of particulars for secretary (Mr Gareth Rhys Williams) 1 Buy now
16 May 2015 accounts Annual Accounts 36 Buy now
12 Jan 2015 officers Change of particulars for director (Mr. Jim Clarke) 2 Buy now
11 Dec 2014 officers Appointment of director (Alyn Rhys North) 2 Buy now
11 Dec 2014 officers Appointment of director (Massimo Mario Marcovecchio) 2 Buy now
30 Oct 2014 officers Appointment of director (Mr Paul Lewis Creffield) 2 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
06 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Grenville Turner) 1 Buy now
16 Jul 2014 accounts Annual Accounts 37 Buy now
01 Apr 2014 officers Termination of appointment of director (Stephen Gaastra) 1 Buy now
21 Mar 2014 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
21 Mar 2014 officers Appointment of director (Mr. Jim Clarke) 2 Buy now
21 Mar 2014 officers Appointment of director (Grenville Turner) 2 Buy now
21 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2014 miscellaneous Miscellaneous 1 Buy now
30 Dec 2013 miscellaneous Miscellaneous 1 Buy now
20 Dec 2013 accounts Annual Accounts 38 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
18 Oct 2013 officers Appointment of secretary (Mr Gareth Rhys Williams) 2 Buy now
18 Oct 2013 officers Termination of appointment of secretary (Stephen Gaastra) 1 Buy now