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- LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
Non-Trading
General Information
NAME
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
COMPANY NUMBER
02510387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/06/1990
(34 years and 6 months old)
WEBSITE
http://hamptons-international.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1990
28/11/1990
LAMBERT SMITH HAMPTON GROUP LIMITED
View all previous names
Previous Names
19/11/1990 28/11/1990 LAMBERT SMITH HAMPTON GROUP LIMITED
02/07/1990 19/11/1990 LAMBERT SMITH HAMPTON (1990) LIMITED
11/06/1990 02/07/1990 FRESHURBAN LIMITED
CHESHIRE
WA14 2DT
Telephone: 02077588488
TPS: No
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom House
180 Oxford Street
London
W1D 1NN
Telephone: 411715
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Board Member Ezra Meyer Solomon Nahome (912297741) Appointed |
Date: 31/08/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2007 - Present (17 years and 5 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
20/07/2007 - Present (17 years and 5 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 16 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 19/03/2014 - Present (10 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2262 Past: 2115 |
View Report |
30/11/2021 - Present (3years) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 252 Past: 113 |
View Report |
Director: 11/06/1991 - 13/12/1999 (8 years and 6 months) Secretary: 11/06/1991 - 13/12/1999 (8 years and 6 months) Born in Jan 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 48 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Board Member Ezra Meyer Solomon Nahome (912297741) Appointed |
Date: 31/08/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Board Member Richard Twigg (929030903) Appointed |
Date: 09/12/2021 | Event: Gareth Rhys Williams (918221558) has left the board |
Date: 09/12/2021 | Event: Gareth Rhys Williams (907317772) has left the board |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Confirmation Statement filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Confirmation Statement filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (918615862) has left the board |
Date: 30/06/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: Stephen Gaastra (909677891) has left the board |
Date: 25/03/2014 | Event: New Board Member Gareth Rhys Williams (907317772) Appointed |
Date: 25/03/2014 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918615862) Appointed |
Date: 25/03/2014 | Event: Change in Reg. Office |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Company Secretary Gareth Rhys Williams (918221558) Appointed |
Date: 18/10/2013 | Event: Richard Martin Surgett (914278548) has left the board |
Date: 08/10/2013 | Event: New Confirmation Statement filed |
Date: 13/10/2012 | Event: New Confirmation Statement filed |
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