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 - LONDON

This company is listed in the following categories:
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

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