LAMBERT SMITH HAMPTON (NIRELAND) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760710. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760710. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
74902 - Quantity surveying activities
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
Previous trading names include:
MM&S (5794) LIMITED (until 16/05/2014)
MM&S (5794) LIMITED (until 16/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
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 | 2021-11-30 | CURRENT | ||
MR KEITH SHIELLS | Jul 1955 | British | Director | 2014-05-16 | CURRENT |
RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
MR. JIM CLARKE | Mar 1960 | British | Director | 2014-06-11 UNTIL 2017-07-31 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2021-03-08 UNTIL 2023-09-28 | RESIGNED |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2013-11-04 UNTIL 2013-11-14 | RESIGNED |
MR MARTYN LEE STONES | Sep 1962 | British | Director | 2020-10-31 UNTIL 2021-04-19 | RESIGNED |
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2019-07-01 UNTIL 2021-11-30 | RESIGNED |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2019-07-01 UNTIL 2021-03-08 | RESIGNED |
EZRA MEYER SOLOMON NAHOME | Mar 1964 | British | Director | 2014-06-11 UNTIL 2019-07-01 | RESIGNED |
MR DONALL MCCANN | Jun 1978 | Irish | Director | 2014-05-16 UNTIL 2020-04-14 | RESIGNED |
MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2014-06-11 UNTIL 2021-03-31 | RESIGNED |
MR. ALYN RHYS NORTH | Aug 1979 | British | Director | 2014-06-11 UNTIL 2015-08-18 | RESIGNED |
JASON SCOTT HONISETT | Aug 1971 | British | Director | 2018-02-01 UNTIL 2019-07-01 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2013-11-04 UNTIL 2014-05-16 | RESIGNED | ||
MR PAUL ROBERT CHAPMAN | Dec 1969 | British | Director | 2019-07-01 UNTIL 2020-10-31 | RESIGNED |
MR PATRICK PAUL BRENNAN | Jan 1969 | Irish | Director | 2014-05-16 UNTIL 2018-12-20 | RESIGNED |
GARETH RHYS WILLIAMS | Secretary | 2014-06-11 UNTIL 2021-11-30 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2013-11-04 UNTIL 2014-06-11 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2013-11-04 UNTIL 2014-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lambert Smith Hampton Group Limited | 2016-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |