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LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED

LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAMBERT SMITH HAMPTON RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15408887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED located?

    Registered Office Address
    55 Wells Street
    W1T 3PT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard John Twigg on Jan 06, 2025

    		2 pagesCH01

    Appointment of Jason Scott Honisett as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Mr Paul Frederick Noble as a director on Apr 18, 2024

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 12, 2024

    Statement of capital on Jan 12, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Keith Gary
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		Secretary
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		318031910001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    HONISETT, Jason Scott
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		Director
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		United KingdomBritish241945470001
    MARCOVECCHIO, Massimo Mario
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		Director
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		United KingdomBritish318031880001
    NOBLE, Paul Frederick
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		Director
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		EnglandBritish321671150001
    TWIGG, Richard John
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    		Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Bedfordshire
    United Kingdom
    		EnglandBritish290309030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		Jan 12, 2024
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2521225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0