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- LAMBERT SMITH HAMPTON GROUP LIMITED
LAMBERT SMITH HAMPTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LAMBERT SMITH HAMPTON GROUP LIMITED
COMPANY NUMBER
02521225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
12/07/1990
(33 years and 9 months old)
WEBSITE
http://hamptons-international.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/09/1990
28/11/1990
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED
View all previous names
Previous Names
18/09/1990 28/11/1990 LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED
12/07/1990 18/09/1990 LEAGUECHANGE LIMITED
LONDON
W1T 3PT
Telephone: 02077588488
TPS: No
1st Floor City Gate East
Tollhouse Hill
Nottingham
Nottinghamshire
NG1 5FS
Telephone: 9501414
2 Bell Court
Leapale Lane
Guildford
Surrey
GU1 4LY
Telephone: 538181
227 West George Street
Glasgow
Lanarkshire
G2 2ND
Telephone: 2266777
24 De Montfort Street
Leicester
Leicestershire
LE1 7GB
Telephone: 2552694
24 Mount Street
Manchester
M2 3NX
Telephone: 2286411
3 Callaghan Square
Cardiff
South Glamorgan
CF10 5BT
Telephone: 20490499
33 Castle Street
Edinburgh
Midlothian
EH2 3DN
Telephone: 2260333
4-10 May Street
Belfast
BT1 4NJ
Telephone: 90327954
55 Wells Street
LONDON
W1T 3PT
Telephone: 71982000
9 Bond Court
Leeds
West Yorkshire
LS1 2JZ
Telephone: 2459393
Enterprise House
Ocean Way
Southampton
Hampshire
SO14 3XB
Telephone: 80330041
Greenwood House
91-99 New London Road
Chelmsford
Essex
CM2 0PP
Telephone: 215521
Midland House
West Way
Oxford
Oxfordshire
OX2 0PH
Telephone: 200244
Interchange Place
151-165 Edmund Street
Birmingham
West Midlands
B3 2TA
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 |
---|---|
Date: 23/10/2023 | Event: David Christopher Livesey (916047627) has left the board |
Date: 19/10/2023 | Event: New Board Member Adrian Paul Scott (910671115) Appointed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAMBERT SMITH HAMPTON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBERT SMITH HAMPTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 19/03/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2790 Past: 1437 |
View Report |
20/07/2007 - Present (16 years and 9 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 16 |
View Report |
08/12/2014 - Present (9 years and 4 months) Born in May 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 88 |
View Report |
01/02/2018 - Present (6 years and 2 months) Born in Aug 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
08/03/2021 - Present (3 years and 1 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 252 Past: 112 |
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 | Non-Trading | View Report |
MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2023 | Event: David Christopher Livesey (916047627) has left the board |
Date: 19/10/2023 | Event: New Board Member Adrian Paul Scott (910671115) Appointed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: Reginald Stephen Shipperley (901279870) has left the board |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Board Member Richard John Twigg (929030903) Appointed |
Date: 16/12/2021 | Event: New Board Member David Kerry Plumtree (928064292) Appointed |
Date: 16/12/2021 | Event: New Company Secretary Richard Twigg (929054877) Appointed |
Date: 09/12/2021 | Event: Gareth Rhys Williams (907317772) has left the board |
Date: 09/12/2021 | Event: Gareth Rhys Williams (918221559) has left the board |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 05/09/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: Change in Reg. Office |
Date: 17/03/2021 | Event: New Board Member Richard John Twigg (919013515) Appointed |
Date: 17/03/2021 | Event: New Board Member David Christopher Livesey (916047627) Appointed |
Date: 11/03/2021 | Event: New Board Member Reginald Stephen Shipperley (901279870) Appointed |
Date: 10/03/2021 | Event: New Board Member Richard Twigg (928058466) Appointed |
Date: 10/03/2021 | Event: New Board Member David Livesey (928058317) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Board Member Martyn Lee Stones (906786201) Appointed |
Date: 04/11/2020 | Event: Paul Robert Chapman (917499571) has left the board |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Board Member Gareth Rhys Williams (907317772) Appointed |
Date: 15/11/2018 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Board Member Paul Robert Chapman (917499571) Appointed |
Date: 23/02/2018 | Event: New Board Member Jason Scott Honisett (924194547) Appointed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 21/08/2017 | Event: New Board Member Himanshu Haridas Raja (916285874) Appointed |
Date: 21/08/2017 | Event: Jim Clarke (912713184) has left the board |
Date: 18/06/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: Alyn Rhys North (915174719) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (918615870) has left the board |
Date: 30/06/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 22/12/2014 | Event: Alyn Rhys North (919339066) has left the board |
Date: 22/12/2014 | Event: New Board Member Massimo Mario Marcovecchio (907593693) Appointed |
Date: 22/12/2014 | Event: Massimo Mario Marcovecchio (919339026) has left the board |
Date: 22/12/2014 | Event: New Board Member Alyn Rhys North (915174719) Appointed |
Date: 15/12/2014 | Event: New Board Member Alyn Rhys North (919339066) Appointed |
Date: 15/12/2014 | Event: New Board Member Massimo Mario Marcovecchio (919339026) Appointed |
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