Company Information for LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
55 WELLS STREET, LONDON, W1T 3PT,
|
Company Registration Number
08760710
Private Limited Company
Active |
Company Name | ||
---|---|---|
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED | ||
Legal Registered Office | ||
55 WELLS STREET LONDON W1T 3PT Other companies in W1D | ||
Previous Names | ||
|
Company Number | 08760710 | |
---|---|---|
Company ID Number | 08760710 | |
Date formed | 2013-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 12:27:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GARETH RHYS WILLIAMS |
||
PATRICK PAUL BRENNAN |
||
PAUL LEWIS CREFFIELD |
||
JASON SCOTT HONISETT |
||
DONALL MCCANN |
||
EZRA MEYER SOLOMON NAHOME |
||
KEITH SHIELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JIM CLARKE |
Director | ||
ALYN RHYS NORTH |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SF 3079 LIMITED | Director | 2016-09-05 | CURRENT | 2010-12-17 | Active | |
LOCKDOWN GLOBAL LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
PRECIPIO SECURITY LIMITED | Director | 2016-01-01 | CURRENT | 2012-03-13 | Active | |
SAPPHIRE (NI) LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
POLAR FILTER LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2018-05-29 | |
KOOL DOG PROTECTION SOLUTIONS LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2018-02-20 | |
BTWS CAIRNS | Director | 2007-12-05 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
BTWSHIELLS LIMITED | Director | 2003-06-18 | CURRENT | 2003-05-19 | Active | |
COUNTRYWIDE LIMITED | Director | 2018-08-02 | CURRENT | 2012-12-21 | Active | |
JAM ADVISORS LIMITED | Director | 2018-07-24 | CURRENT | 2008-10-16 | Active | |
COUNTRYWIDE PRINCIPAL SERVICES LIMITED | Director | 2018-07-24 | CURRENT | 1983-03-17 | Active | |
COUNTRYWIDE ESTATE AGENTS LIMITED | Director | 2018-06-04 | CURRENT | 1964-01-27 | Active | |
COUNTRYWIDE GROUP LIMITED | Director | 2018-02-21 | CURRENT | 2003-10-29 | Active | |
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
LANES LAND LIMITED | Director | 2016-01-18 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
LANES PROPERTY AGENTS (CHESHUNT) LIMITED | Director | 2016-01-18 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
RESI CAPITAL LIMITED | Director | 2015-05-13 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
THE GREENE CORPORATION LIMITED | Director | 2015-05-06 | CURRENT | 1987-12-23 | Active | |
AEROMIND LIMITED | Director | 2015-05-06 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
STATEHOLD LIMITED | Director | 2015-05-06 | CURRENT | 1990-06-07 | Active - Proposal to Strike off | |
IKON CONSULTANCY LIMITED | Director | 2015-02-27 | CURRENT | 2004-07-12 | Active | |
ASSOCIATED EMPLOYERS LIMITED | Director | 2014-10-30 | CURRENT | 1989-03-31 | Active | |
LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 2014-10-30 | CURRENT | 1990-07-12 | Active | |
LAMBERT SMITH HAMPTON LIMITED | Director | 2014-10-30 | CURRENT | 1988-02-16 | Active | |
RESI CAPITAL MEMBER LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
PRESTON BENNETT HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 1994-01-07 | Active | |
SECURE REMORTGAGE LIMITED | Director | 2009-05-29 | CURRENT | 2009-04-01 | Dissolved 2015-02-03 | |
ASSOCIATED EMPLOYERS LIMITED | Director | 2018-02-01 | CURRENT | 1989-03-31 | Active | |
LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 2018-02-01 | CURRENT | 1990-07-12 | Active | |
LAMBERT SMITH HAMPTON LIMITED | Director | 2018-02-01 | CURRENT | 1988-02-16 | Active | |
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
SAPPHIRE (NI) LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
BTWS CAIRNS | Director | 2007-12-05 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
CONNELL WILSON LIMITED | Director | 2007-07-20 | CURRENT | 1984-01-24 | Active | |
YOUNG & BUTT LIMITED | Director | 2007-07-20 | CURRENT | 1995-09-12 | Active | |
POOLMAN HARLOW LIMITED | Director | 2007-07-20 | CURRENT | 1991-06-25 | Active | |
BAKER HARRIS SAUNDERS GROUP LIMITED | Director | 2007-07-20 | CURRENT | 1986-07-03 | Active | |
ASSOCIATED EMPLOYERS LIMITED | Director | 2007-07-20 | CURRENT | 1989-03-31 | Active | |
HERRING BAKER HARRIS EUROPE LTD | Director | 2007-07-20 | CURRENT | 1990-04-09 | Active | |
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED | Director | 2007-07-20 | CURRENT | 1990-06-11 | Active | |
LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 2007-07-20 | CURRENT | 1990-07-12 | Active | |
HERRING BAKER HARRIS NOMINEES LIMITED | Director | 2007-07-20 | CURRENT | 1990-11-30 | Active | |
LAMBERT SMITH HAMPTON (CITY) LIMITED | Director | 2007-07-20 | CURRENT | 1976-01-13 | Active | |
LAMBERT SMITH HAMPTON LIMITED | Director | 2007-07-20 | CURRENT | 1988-02-16 | Active | |
PHILLIPS BROWN LIMITED | Director | 2007-07-20 | CURRENT | 1989-02-28 | Active | |
HERRING BAKER HARRIS EAST ANGLIA LTD | Director | 2007-07-20 | CURRENT | 1989-02-22 | Active | |
HOLLAND MITCHELL LIMITED | Director | 2007-07-20 | CURRENT | 2003-01-27 | Active | |
BUTLERCO1 LIMITED | Director | 2007-06-19 | CURRENT | 2007-04-05 | Dissolved 2015-06-03 | |
BUTLERCO2 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-11 | Dissolved 2015-06-05 | |
SAPPHIRE (NI) LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
ASSOCIATED EMPLOYERS (NI) LIMITED | Director | 2003-06-30 | CURRENT | 1992-02-28 | Dissolved 2015-12-08 | |
BTWSHIELLS LIMITED | Director | 2003-06-18 | CURRENT | 2003-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Richard John Twigg on 2025-01-06 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LIVESEY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom | |
PSC05 | Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 2022-02-22 | |
Appointment of Richard Twigg as company secretary on 2021-11-30 | ||
Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-11-30 | ||
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-11-30 | |
AP03 | Appointment of Richard Twigg as company secretary on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS | |
TM02 | Termination of appointment of Gareth Rhys Williams on 2021-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LEE STONES | |
PSC05 | Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 2021-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/21 FROM 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS CREFFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087607100001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU HARIDAS RAJA | |
AP01 | DIRECTOR APPOINTED DAVID LIVESEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR MARTYN LEE STONES | |
CH01 | Director's details changed for Mr Paul Robert Chapman on 2019-07-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087607100002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALL MCCANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087607100001 | |
AP01 | DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EZRA MEYER SOLOMON NAHOME | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARETH RHYS WILLIAMS on 2019-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PAUL BRENNAN | |
CH01 | Director's details changed for Mr Ezra Meyer Solomon Nahome on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 2018-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM United Kingdom House 180 Oxford Street London W1D 1NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Lambert Smith Hampton Group Limited as a person with significant control on 2016-11-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-19 | |
CH01 | Director's details changed for Mr Paul Lewis Creffield on 2018-07-06 | |
AP01 | DIRECTOR APPOINTED JASON SCOTT HONISETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE | |
CH01 | Director's details changed for Mr. Jim Clarke on 2017-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr. Jim Clarke on 2014-12-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYN RHYS NORTH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARETH RHYS WILLIAMS on 2015-06-01 | |
CH01 | Director's details changed for Mr. Jim Clarke on 2014-11-03 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/06/2014 | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 100 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED GARETH RHYS WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
AP01 | DIRECTOR APPOINTED EZRA MEYER SOLOMON NAHOME | |
AP01 | DIRECTOR APPOINTED ALYN RHYS NORTH | |
AP01 | DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD | |
AP01 | DIRECTOR APPOINTED MR. JIM CLARKE | |
RES15 | CHANGE OF NAME 16/05/2014 | |
CERTNM | COMPANY NAME CHANGED MM&S (5794) LIMITED CERTIFICATE ISSUED ON 16/05/14 | |
AP01 | DIRECTOR APPOINTED MR PATRICK PAUL BRENNAN | |
AP01 | DIRECTOR APPOINTED MR DONALL MCCANN | |
AP01 | DIRECTOR APPOINTED MR KEITH SHIELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Doncaster Council | |
|
MODERNISATION AND ENGAGEMENT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |