LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED

Company number 11145793

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Apr 2022	CH01	Director's details changed for Jason Scott Honisett on 22 February 2022	(2 pages)
22 Feb 2022	PSC05	Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 22 February 2022	(2 pages)
22 Feb 2022	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 22 February 2022	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
14 Dec 2021	AP03	Appointment of Richard Twigg as a secretary on 30 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Massimo Mario Marcovecchio as a director on 28 September 2021	(1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
09 Jun 2021	TM01	Termination of appointment of Christopher David Hornung as a director on 1 June 2021	(1 page)
27 Apr 2021	CH01	Director's details changed for Mr Massimo Mario Marcovecchio on 23 April 2021	(2 pages)
27 Apr 2021	CH01	Director's details changed for Mr Christopher David Hornung on 23 April 2021	(2 pages)
27 Apr 2021	CH01	Director's details changed for Jason Scott Honisett on 23 April 2021	(2 pages)
26 Apr 2021	PSC05	Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 23 April 2021	(2 pages)
23 Apr 2021	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 23 April 2021	(1 page)