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Lambert Smith Hampton Investment Management Limited LONDON

Lambert Smith Hampton Investment Management Limited is a private limited company situated at 55 Wells Street, London W1T 3PT. Incorporated on 2018-01-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Richard T., appointed on 31 March 2021. Director Jason H., appointed on 11 January 2018.
As far as secretaries are concerned, we can mention: Richard T., appointed on 30 November 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The latest confirmation statement was filed on 2023-01-10 and the date for the subsequent filing is 2024-01-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lambert Smith Hampton Investment Management Limited Address / Contact

Office Address 55 Wells Street
Town London
Post code W1T 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11145793
Date of Incorporation Thu, 11th Jan 2018
Industry Financial intermediation not elsewhere classified
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Richard T.

Position: Secretary

Appointed: 30 November 2021

Richard T.

Position: Director

Appointed: 31 March 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 11 January 2018

Jason H.

Position: Director

Appointed: 11 January 2018

Gareth W.

Position: Director

Appointed: 31 March 2021

Resigned: 30 November 2021

Christopher H.

Position: Director

Appointed: 01 February 2018

Resigned: 01 June 2021

Gareth W.

Position: Secretary

Appointed: 11 January 2018

Resigned: 30 November 2021

Paul C.

Position: Director

Appointed: 11 January 2018

Resigned: 31 March 2021

Ross O.

Position: Director

Appointed: 11 January 2018

Resigned: 31 December 2020

Massimo M.

Position: Director

Appointed: 11 January 2018

Resigned: 28 September 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Lambert Smith Hampton Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lambert Smith Hampton Group Limited

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
Notified on 11 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates January 10, 2024
filed on: 15th, January 2024 		Free Download (3 pages)

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