LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
11145793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/01/2018
(6 years and 11 months old)
WEBSITE
http://lsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3PT
Telephone: 02071982000
TPS: No
55 Wells Street
LONDON
W1T 3PT
United Kingdom House
180 Oxford Street
London
W1D 1NN
Telephone: 71982000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Ezra Meyer Solomon Nahome (912297741) Appointed |
| 20/09/2024 | Richard Twigg (929054876) has left the board |
| 19/09/2024 | New Company Secretary Keith Gary Hughes (932721679) Appointed |
Credit Risk Overview
Want to learn more about LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) 11/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2102 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 74 Past: 28 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Ezra Meyer Solomon Nahome (912297741) Appointed |
| 20/09/2024 | Richard Twigg (929054876) has left the board |
| 19/09/2024 | New Company Secretary Keith Gary Hughes (932721679) Appointed |
| 19/09/2024 | New Board Member Ezra Meyer Solomon Nahome (932721608) Appointed |
| 11/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Richard John Twigg (929030903) Appointed |
| 16/12/2021 | New Company Secretary Richard Twigg (929054876) Appointed |
| 09/12/2021 | Gareth Rhys Williams (924194548) has left the board |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 01/10/2021 | Massimo Mario Marcovecchio (907593693) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 27/04/2021 | Change in Reg. Office |
| 16/04/2021 | New Board Member Richard John Twigg (919013515) Appointed |
| 09/04/2021 | New Board Member Richard Twigg (928172450) Appointed |
| 09/04/2021 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Massimo Mario Marcovecchio (907593693) Appointed |
| 03/12/2018 | Massimo Mario Marcovecchio (924194545) has left the board |
| 15/11/2018 | Change in Reg. Office |
| 10/04/2018 | Change in Reg. Office |
| 06/03/2018 | Paul Lewis Creffield (924194544) has left the board |
| 06/03/2018 | New Board Member Paul Lewis Creffield (913065563) Appointed |
| 13/02/2018 | New Board Member Christopher David Hornung (914202396) Appointed |
| 13/02/2018 | New Board Member Christopher David Hornung (914202396) Appointed |
| 29/01/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (924194543) has left the board |
| 29/01/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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