• UK

  • LAMBERT SMITH HAMPTON GROUP LIMITED - 55 Wells Street, London, W1T 3PT, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
02521225
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
55 Wells Street
London
W1T 3PT
United Kingdom
55 Wells Street, London, W1T 3PT, United Kingdom UK

Management

Geschäftsführung
HONISETT, Jason Scott
MARCOVECCHIO, Massimo Mario
NAHOME, Ezra Meyer Solomon
LIVESEY, David Christopher
TWIGG, Richard John
PLUMTREE, David Kerry
SCOTT, Adrian Paul
Prokuristen
OAKWOOD CORPORATE SECRETARY LIMITED
TWIGG, Richard

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.07.1990
Alter der Firma
1990-07-12 33 Jahre
SIC/NACE
68310

Eigentumsverhältnisse

Beneficial Owners
Lambert Smith Hampton Limited
Lambert Smith Hampton Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-09-20
Jahresmeldung
✓
Fälligkeit: 2024-09-09
Letzte Einreichung: 2023-08-26

LAMBERT SMITH HAMPTON GROUP LIMITED Firmenbeschreibung

LAMBERT SMITH HAMPTON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02521225. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1990 registriert. LAMBERT SMITH HAMPTON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über 55 Wells Street erreicht werden.
Mehr Information

Jetzt sichern LAMBERT SMITH HAMPTON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lambert Smith Hampton Group Limited - 55 Wells Street, London, W1T 3PT, United Kingdom, Grossbritannien

1990-07-12 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-09-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-17) - AP01

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  • accounts-with-accounts-type-full (2023-09-04) - AA

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-08-26) - CS01

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  • change-person-director-company-with-change-date (2022-04-25) - CH01

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  • change-to-a-person-with-significant-control (2022-02-22) - PSC05

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  • change-person-director-company-with-change-date (2022-04-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • change-to-a-person-with-significant-control (2021-04-26) - PSC05

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  • change-person-director-company-with-change-date (2021-04-27) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01

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  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

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  • mortgage-satisfy-charge-full (2021-03-23) - MR04

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  • appoint-person-secretary-company-with-name-date (2021-12-14) - AP03

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  • appoint-person-director-company-with-name-date (2021-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-12-07) - TM02

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  • accounts-with-accounts-type-full (2021-09-16) - AA

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  • confirmation-statement-with-updates (2021-09-02) - CS01

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • memorandum-articles (2020-05-05) - MA

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  • resolution (2020-05-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-01) - TM01

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  • change-person-director-company-with-change-date (2020-10-27) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-01) - AP01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • change-person-director-company-with-change-date (2019-04-03) - CH01

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  • change-person-secretary-company-with-change-date (2019-04-03) - CH03

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  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • statement-of-companys-objects (2018-07-24) - CC04

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  • resolution (2018-07-24) - RESOLUTIONS

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  • resolution (2018-08-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01

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  • change-to-a-person-with-significant-control (2018-11-13) - PSC05

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  • change-person-director-company-with-change-date (2018-11-22) - CH01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-20) - PSC09

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  • notification-of-a-person-with-significant-control (2017-10-20) - PSC02

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  • appoint-person-director-company-with-name-date (2017-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-17) - TM01

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  • change-person-director-company-with-change-date (2017-07-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • appoint-corporate-secretary-company-with-name (2014-03-21) - AP04

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • accounts-with-accounts-type-full (2010-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • appoint-person-director-company-with-name (2010-09-17) - AP01

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  • change-person-secretary-company-with-change-date (2010-08-02) - CH03

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  • legacy (2009-01-14) - 288b

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  • legacy (2008-10-07) - 363a

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  • legacy (2008-06-06) - 288b

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  • legacy (2007-08-01) - 287

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  • legacy (2007-04-18) - 288c

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  • legacy (2007-08-06) - 155(6)b

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  • legacy (2007-08-08) - 395

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  • legacy (2007-09-12) - 288a

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  • resolution (2006-01-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-01-23) - AA

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  • legacy (1997-08-15) - 363a

    In den Warenkorb
     

  • legacy (1996-03-20) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1996-05-01) - AA

    In den Warenkorb
     

  • legacy (1996-06-09) - 288

    In den Warenkorb
     

  • resolution (1996-07-22) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1996-09-30) - 225

    In den Warenkorb
     

  • statement-of-affairs (1996-09-18) - SA

    In den Warenkorb
     

  • legacy (1996-09-02) - 88(2)P

    In den Warenkorb
     

  • legacy (1996-08-08) - 123

    In den Warenkorb
     

  • legacy (1996-09-18) - 88(2)O

    In den Warenkorb
     

  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1996-07-26) - CERT17

    In den Warenkorb
     

  • court-order (1996-07-26) - OC

    In den Warenkorb
     

  • resolution (1996-07-26) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1996-07-22) - 395

    In den Warenkorb
     

  • legacy (1996-08-08) - 363s

    In den Warenkorb
     

  • resolution (1995-09-25) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1995-02-17) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1995-07-20) - AA

    In den Warenkorb
     

  • legacy (1995-09-11) - 353a

    In den Warenkorb
     

  • memorandum-articles (1995-09-25) - MEM/ARTS

    In den Warenkorb
     

  • legacy (1995-10-09) - 123

    In den Warenkorb
     

  • legacy (1995-10-09) - 363s

    In den Warenkorb
     

  • legacy (1995-11-07) - 288

    In den Warenkorb
     

  • legacy (1995-11-06) - 288

    In den Warenkorb
     

  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

    In den Warenkorb
     

  • statement-of-affairs (1995-10-25) - SA

    In den Warenkorb
     

  • legacy (1995-10-25) - 88(2)O

    In den Warenkorb
     

  • legacy (1995-10-16) - 88(2)P

    In den Warenkorb
     

  • legacy (1995-10-11) - 88(2)

    In den Warenkorb
     

  • legacy (1994-01-17) - 288

    In den Warenkorb
     

  • legacy (1994-04-08) - 288

    In den Warenkorb
     

  • legacy (1994-03-24) - 88(2)R

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1994-06-08) - AA

    In den Warenkorb
     

  • resolution (1994-06-08) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (1994-07-29) - MEM/ARTS

    In den Warenkorb
     

  • legacy (1994-08-11) - 363s

    In den Warenkorb
     

  • auditors-resignation-company (1993-01-17) - AUD

    In den Warenkorb
     

  • legacy (1993-02-01) - 288

    In den Warenkorb
     

  • legacy (1993-03-17) - 288

    In den Warenkorb
     

  • resolution (1993-07-16) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1993-05-25) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1993-07-16) - AA

    In den Warenkorb
     

  • legacy (1993-07-16) - 123

    In den Warenkorb
     

  • legacy (1993-08-26) - 363s

    In den Warenkorb
     

  • legacy (1993-11-22) - 288

    In den Warenkorb
     

  • legacy (1993-05-08) - 403a

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1992-05-13) - AA

    In den Warenkorb
     

  • legacy (1992-01-09) - 288

    In den Warenkorb
     

  • legacy (1992-05-13) - 288

    In den Warenkorb
     

  • legacy (1992-09-26) - 403b

    In den Warenkorb
     

  • legacy (1992-03-16) - 288

    In den Warenkorb
     

  • legacy (1992-10-07) - 288

    In den Warenkorb
     

  • legacy (1992-11-08) - 288

    In den Warenkorb
     

  • legacy (1992-11-13) - 288

    In den Warenkorb
     

  • auditors-resignation-company (1992-12-21) - AUD

    In den Warenkorb
     

  • legacy (1992-10-07) - 363b

    In den Warenkorb
     

  • legacy (1991-01-31) - 288

    In den Warenkorb
     

  • resolution (1991-02-20) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1991-02-20) - 88(2)R

    In den Warenkorb
     

  • legacy (1991-08-14) - 363b

    In den Warenkorb
     

  • legacy (1991-04-23) - 395

    In den Warenkorb
     

  • legacy (1991-03-15) - 88(2)R

    In den Warenkorb
     

  • legacy (1991-03-03) - 224

    In den Warenkorb
     

  • legacy (1991-04-10) - 287

    In den Warenkorb
     

  • legacy (1991-02-20) - 123

    In den Warenkorb
     

  • legacy (1991-02-20) - 155(6)a

    In den Warenkorb
     

  • incorporation-company (1990-07-12) - NEWINC

    In den Warenkorb
     

  • resolution (1990-08-06) - RESOLUTIONS

    In den Warenkorb
     

  • certificate-change-of-name-company (1990-09-17) - CERTNM

    In den Warenkorb
     

  • legacy (1990-09-26) - 287

    In den Warenkorb
     

  • memorandum-articles (1990-09-27) - MEM/ARTS

    In den Warenkorb
     

  • certificate-change-of-name-company (1990-11-30) - CERTNM

    In den Warenkorb
     

  • legacy (1990-10-04) - 288

    In den Warenkorb
     

  • legacy (1990-12-06) - 288

    In den Warenkorb
     

  • legacy (1990-12-28) - 395

    In den Warenkorb
     
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