Lambert Smith Hampton Investment Management Limited. net worth, address, company information. Free

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Lambert Smith Hampton Investment Management Limited (reg no 11145793) is a private limited company legally formed on 2018-01-11 originating in United Kingdom. This firm is situated at 55 Wells Street, London W1T 3PT. Lambert Smith Hampton Investment Management Limited is operating under Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified", Standard Industrial Classification: 66220 - "activities of insurance agents and brokers".

Company details

Name	Lambert Smith Hampton Investment Management Limited
Number	11145793
Date of Incorporation:	2018-01-11
End of financial year:	31 December
Address:	55 Wells Street, London, W1T 3PT
SIC code:	64999 - Financial intermediation not elsewhere classified 66220 - Activities of insurance agents and brokers

As for the 2 directors that can be found in the business, we can name: Richard T. (appointed on 31 March 2021), Jason H. (appointment date: 11 January 2018). 1 secretary is also there: Richard T. (appointed on 30 November 2021). The Companies House lists 1 person of significant control - Lambert Smith Hampton Group Limited, a business that can be found at Wells Street, 180 Oxford Street, W1T 3PT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lambert Smith Hampton Group Limited

11 January 2018

Address	55 Wells Street, 180 Oxford Street, London, W1T 3PT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2521225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates January 10, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 10, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (72 pages)
(CS01) Confirmation statement with no updates January 10, 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (74 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
(CH01) On February 22, 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control February 22, 2022 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 55 Wells Street London W1T 3PT on February 22, 2022 filed on: 22nd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 10, 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On November 30, 2021 - new secretary appointed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 30, 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 30, 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 28, 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: June 1, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(CH01) On April 23, 2021 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(CH01) On April 23, 2021 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(CH01) On April 23, 2021 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control April 23, 2021 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to United Kingdom House 180 Oxford Street London W1D 1NN on April 23, 2021 filed on: 23rd, April 2021 \| address	Free Download (1 page)
(AP01) On March 31, 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) On March 31, 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2020 filed on: 15th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 10, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates January 10, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (22 pages)
(CH03) On March 18, 2019 secretary's details were changed filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 10, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 17th, January 2019 \| address	Free Download (1 page)
(CH01) On November 5, 2018 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(CH01) On November 5, 2018 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(CH01) On November 5, 2018 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(CH01) On November 5, 2018 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control November 13, 2018 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN on November 13, 2018 filed on: 13th, November 2018 \| address	Free Download (1 page)
(CH01) On July 6, 2018 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to United Kingdom House 180 Oxford Street London W1D 1NN on April 6, 2018 filed on: 6th, April 2018 \| address	Free Download (1 page)
(AP01) On February 1, 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 19th, January 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, January 2018 \| incorporation	Free Download (34 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on January 11, 2018: 100.00 GBP capital

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