LAMBERT SMITH HAMPTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAMBERT SMITH HAMPTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAMBERT SMITH HAMPTON LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: 02222001. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAMBERT SMITH HAMPTON LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: 02222001. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAMBERT SMITH HAMPTON LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 WELLS STREET
LONDON
W1T 3PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD TWIGG | Secretary | 2021-11-30 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-01-27 | CURRENT | ||
JASON SCOTT HONISETT | Aug 1971 | British | Director | 2018-02-01 | CURRENT |
MR MASSIMO MARIO MARCOVECCHIO | May 1965 | British | Director | 2014-12-08 | CURRENT |
EZRA MEYER SOLOMON NAHOME | Mar 1964 | British | Director | 2007-07-20 | CURRENT |
MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2021-11-30 | CURRENT |
MR ADRIAN PAUL SCOTT | Dec 1962 | British | Director | 2023-10-16 | CURRENT |
RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2005-05-09 UNTIL 2007-07-20 | RESIGNED | |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2003-12-23 UNTIL 2007-07-20 | RESIGNED |
STEPHEN GAASTRA | May 1958 | British | Director | 2007-12-13 UNTIL 2014-03-31 | RESIGNED |
PETER EDMUND THOMSON FARRINGTON | Jul 1942 | British | Director | RESIGNED | |
MR TIMOTHY ROLAND LEVETT | May 1949 | British | Director | 1996-04-01 UNTIL 1999-09-28 | RESIGNED |
PETER EDMUND THOMSON FARRINGTON | Jul 1942 | British | Director | 1992-06-09 UNTIL 1995-05-16 | RESIGNED |
MR GRAHAM HEWETT EDE | Mar 1954 | British | Director | 1997-02-13 UNTIL 2000-11-16 | RESIGNED |
PAUL DUNN-SIMS | Mar 1958 | British | Director | 2001-10-17 UNTIL 2004-01-23 | RESIGNED |
MR MICHAEL IAN DIX | Feb 1944 | British | Director | 1994-08-01 UNTIL 1996-09-13 | RESIGNED |
MR PETER CLIVE DAVID | Jun 1946 | British | Director | 1995-07-12 UNTIL 1999-09-28 | RESIGNED |
KATIE CHARMIAN DAVID | Secretary | 2002-08-05 UNTIL 2002-11-04 | RESIGNED | ||
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 1999-08-19 UNTIL 2004-09-15 | RESIGNED |
STEPHEN GAASTRA | May 1958 | British | Secretary | 2007-12-13 UNTIL 2013-10-16 | RESIGNED |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2004-09-15 UNTIL 2005-01-03 | RESIGNED |
MR GARETH RHYS WILLIAMS | Secretary | 2013-10-16 UNTIL 2021-11-30 | RESIGNED | ||
MR RICHARD WEBSTER | British | Secretary | 2002-11-04 UNTIL 2007-07-20 | RESIGNED | |
RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | 2001-11-05 UNTIL 2002-03-28 | RESIGNED |
MR MARK ANTHONY RIGBY | Oct 1960 | British | Secretary | 2007-07-20 UNTIL 2007-12-13 | RESIGNED |
MR TONY JACK MUMMERY | Jul 1953 | British | Secretary | RESIGNED | |
MR RICHARD GEORGE PAVITT | British | Secretary | 1996-04-01 UNTIL 1999-12-13 | RESIGNED | |
ANN VIOLA JAMES | British | Secretary | 1996-03-27 UNTIL 1996-04-02 | RESIGNED | |
MICHAEL PETER LAWTON BAKER | May 1946 | British | Director | 1992-01-16 UNTIL 1992-06-03 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2003-09-09 UNTIL 2007-07-20 | RESIGNED |
MR. JIM CLARKE | Mar 1960 | British | Director | 2014-01-27 UNTIL 2017-07-31 | RESIGNED |
MR PAUL ROBERT CHAPMAN | Dec 1969 | British | Director | 2018-07-13 UNTIL 2020-10-31 | RESIGNED |
MR DUNCAN PHILIP JAMES CAIRNS | Jun 1950 | British | Director | 1994-08-01 UNTIL 1999-09-28 | RESIGNED |
JOHN EDWARD BURBAGE | Jul 1956 | British | Director | 1996-09-30 UNTIL 1998-06-25 | RESIGNED |
MICHAEL JOHN BRIGHT | Aug 1944 | British | Director | 1996-04-01 UNTIL 1999-09-28 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-09-09 UNTIL 2004-08-24 | RESIGNED |
MR KEITH EDWARD CLARKE | May 1952 | British | Director | 2003-10-01 UNTIL 2007-07-20 | RESIGNED |
KENNETH MCCOMBIE BARCLAY | Oct 1943 | British | Director | RESIGNED | |
ROBIN CAVEN ATACK | May 1943 | British | Director | 1995-02-21 UNTIL 1996-04-01 | RESIGNED |
TIMOTHY STUART GILL | Mar 1954 | British | Director | 2002-10-01 UNTIL 2003-12-23 | RESIGNED |
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 2004-01-23 UNTIL 2006-07-04 | RESIGNED |
JOHN BRUCE BROWN | Jun 1944 | British | Director | 1996-04-01 UNTIL 2008-06-05 | RESIGNED |
MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2014-10-30 UNTIL 2021-03-31 | RESIGNED |
SIMON PETER HARRIS | Feb 1948 | British | Director | 1992-01-16 UNTIL 1994-09-16 | RESIGNED |
ALAN BRODIE HENDERSON | Jul 1933 | British | Director | 1994-01-04 UNTIL 1996-04-01 | RESIGNED |
DOMINIC CONNOLLEY | Jun 1965 | British | Director | 2001-11-05 UNTIL 2003-09-30 | RESIGNED |
MR ANTHONY CLIVE HEWITT | Feb 1949 | British | Director | 1996-04-01 UNTIL 1996-09-30 | RESIGNED |
MR PHILIP GEOFFREY LEWIS | Jun 1953 | British | Director | 2009-01-15 UNTIL 2010-03-03 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2021-03-08 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countrywide Group Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |