LAMBERT SMITH HAMPTON GROUP LIMITED

Company number 02521225

Date	Type	Description	View / Download
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(55 pages)
02 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	(3 pages)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 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)
26 Apr 2021	PSC05	Change of details for Lambert Smith Hampton Limited as a person with significant control 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)
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 025212250008 in full	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 025212250007 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	(65 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)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
05 May 2020	MA	Memorandum and Articles of Association	(18 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 May 2020	MR01	Registration of charge 025212250008, created on 29 April 2020	(27 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(47 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next