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LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED

Company number 02510387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
01 Sep 2023 CH01 Director's details changed for Mr Ezra Meyer Solomon Nahome on 1 September 2023
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
22 Feb 2022 PSC05 Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 22 February 2022
14 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
07 Dec 2021 TM02 Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
27 Apr 2021 CH01 Director's details changed for Mr Ezra Meyer Solomon Nahome on 23 April 2021
26 Apr 2021 PSC05 Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 23 April 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
03 Apr 2019 CH03 Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
22 Nov 2018 CH01 Director's details changed for Mr Ezra Meyer Solomon Nahome on 5 November 2018
13 Nov 2018 PSC05 Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 13 November 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Oct 2017 PSC02 Notification of Lambert Smith Hampton Group Limited as a person with significant control on 6 April 2016
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017