LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11145793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers

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
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-01-11 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-03-31 CURRENT
JASON SCOTT HONISETT Aug 1971 British Director 2018-01-11 CURRENT
RICHARD TWIGG Secretary 2021-11-30 CURRENT
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2021-03-31 UNTIL 2021-11-30 RESIGNED
ROSS PETER OWEN Jul 1964 British Director 2018-01-11 UNTIL 2020-12-31 RESIGNED
MR MASSIMO MARIO MARCOVECCHIO May 1965 British Director 2018-01-11 UNTIL 2021-09-28 RESIGNED
MR CHRISTOPHER DAVID HORNUNG Jul 1968 British Director 2018-02-01 UNTIL 2021-06-01 RESIGNED
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2018-01-11 UNTIL 2021-03-31 RESIGNED
GARETH RHYS WILLIAMS Secretary 2018-01-11 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lambert Smith Hampton Group Limited 2018-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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