LAMBERT SMITH HAMPTON LIMITED

Company number 02222001

Date	Type	Description	View / Download
22 Apr 2022	CH01	Director's details changed for Mr Massimo Mario Marcovecchio on 22 February 2022	(2 pages)
22 Feb 2022	AD01	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 55 Wells Street London W1T 3PT on 22 February 2022	(1 page)
14 Dec 2021	AP03	Appointment of Richard Twigg as a secretary on 30 November 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr David Kerry Plumtree as a director on 30 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021	(1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
07 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	(4 pages)
09 Jun 2021	TM01	Termination of appointment of Martyn Lee Stones as a director on 19 April 2021	(1 page)
27 Apr 2021	CH01	Director's details changed for Mr Ezra Meyer Solomon Nahome on 23 April 2021	(2 pages)
27 Apr 2021	CH01	Director's details changed for Mr Massimo Mario Marcovecchio on 23 April 2021	(2 pages)
27 Apr 2021	CH01	Director's details changed for Jason Scott Honisett on 23 April 2021	(2 pages)
23 Apr 2021	AD01	Registered office address changed from 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to United Kingdom House 180 Oxford Street London W1D 1NN on 23 April 2021	(1 page)
23 Apr 2021	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 022220010009 in full	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 022220010008 in full	(1 page)
09 Mar 2021	AP01	Appointment of Mr Reginald Stephen Shipperley as a director on 8 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 8 March 2021	(1 page)
08 Mar 2021	AP01	Appointment of Richard Twigg as a director on 8 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of David Livesey as a director on 8 March 2021	(2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
01 Nov 2020	AP01	Appointment of Mr Martyn Lee Stones as a director on 31 October 2020	(2 pages)
01 Nov 2020	TM01	Termination of appointment of Paul Robert Chapman as a director on 31 October 2020	(1 page)
27 Oct 2020	CH01	Director's details changed for Mr Paul Robert Chapman on 19 April 2019	(2 pages)