Advanced company searchLink opens in new window

LAMBERT SMITH HAMPTON GROUP LIMITED

Company number 02521225

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2025 AP01 Appointment of Mrs Helen Louise Charlesworth as a director on 20 January 2025
20 Feb 2025 TM01 Termination of appointment of Ian Richard Nicholson Fry as a director on 20 January 2025
10 Jan 2025 CH01 Director's details changed for Mr Richard John Twigg on 6 January 2025
18 Sep 2024 CH01 Director's details changed for Mr Ezra Meyer Solomon Nahome on 15 October 2014
28 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
27 Aug 2024 AA Full accounts made up to 31 December 2023
23 Aug 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Jul 2024 AP01 Appointment of Ian Richard Nicholson Fry as a director on 10 July 2024
11 Jul 2024 TM01 Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
19 Oct 2023 TM01 Termination of appointment of David Christopher Livesey as a director on 28 September 2023
17 Oct 2023 AP01 Appointment of Mr Adrian Paul Scott as a director on 16 October 2023
05 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
04 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
25 Apr 2022 CH01 Director's details changed for Jason Scott Honisett on 22 February 2022
25 Apr 2022 CH01 Director's details changed for Mr Ezra Meyer Solomon Nahome on 22 February 2022
22 Apr 2022 CH01 Director's details changed for Mr Massimo Mario Marcovecchio on 22 February 2022
22 Feb 2022 PSC05 Change of details for Lambert Smith Hampton Limited as a person with significant control on 22 February 2022
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
14 Dec 2021 AP03 Appointment of Richard Twigg as a secretary on 30 November 2021
09 Dec 2021 AP01 Appointment of Mr David Kerry Plumtree as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
07 Dec 2021 TM02 Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021