Lambert Smith Hampton Group Limited

Company Name	Lambert Smith Hampton Group Limited
Company Status	Active
Company Number	02521225
Category	Private Limited Company
Incorporation Date	12 July 1990(33 years, 10 months ago)
Previous Names	Leaguechange Limited and Lambert Smith Hampton Overseas (1990) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Ezra Meyer Solomon Nahome
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2007(17 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Massimo Mario Marcovecchio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(24 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Jason Scott Honisett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(27 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(30 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Director Name	Mr David Kerry Plumtree
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Group Estate Agency Ceo
Country of Residence	England
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Richard Twigg
Status	Current
Appointed	30 November 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Director Name	Mr Adrian Paul Scott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(33 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Group Lender Services Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	19 March 2014(23 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Michael John Bright
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	The Oasts Biddenden Road Smarden Kent TN27 9JE

Director Name	Mr Kenneth Crothers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Chartered Surveyor
Correspondence Address	1a Holy Road Belfast BT9 5DH Northern Ireland

Director Name	John Bruce Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	16 years, 11 months (resigned 05 June 2008)
Role	Chartered Surveyor
Correspondence Address	Radmore Farm Helmdon Road Wappenham Towcester Northamptonshire NN12 8SX

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	John Edward Burbage
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 February 2003)
Role	Chartered Surveyor
Correspondence Address	109 Stanhope Road Queens Park Northampton Northamptonshire NN2 6JU

Director Name	Mr Andrew Nigel Cook
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Binswood Cottage Binswood End Harbury Leamington Spa Warwickshire CV33 9LN

Director Name	Mr Duncan Philip James Cairns
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 1999)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kennel Bottom Rendcomb Cirencester Gloucestershire GL7 7HE Wales

Director Name	Mr Graham Hewett Ede
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Moorings Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Paul Dunn-Sims
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 January 2004)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Altwood Close Maidenhead Berkshire SL6 4PP

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	19 August 1999(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Dominic Connolley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	05 November 2001(11 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Mr Christopher Graham Boulton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Laurel Corner 7 Mount Close Highclere Newbury RG20 9QT

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	05 August 2002(12 years after company formation)
Appointment Duration	3 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2007)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Mr David Russell Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Southernhay High Street Hinton St George Somerset TA17 8SE

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 24 August 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Richard Webster
Nationality	British
Status	Resigned
Appointed	15 September 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	105 George Road Farncombe Godalming Surrey GU7 3LX

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	15 September 2004(14 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Director Name	Mr Andrew William Ewers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(17 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	76 Queens Drive Surbiton Surrey KT5 8PP

Secretary Name	Mr Mark Anthony Rigby
Nationality	British
Status	Resigned
Appointed	20 July 2007(17 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Secretary Name	Mr Stephen Gaastra
Nationality	British
Status	Resigned
Appointed	13 December 2007(17 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	United Kingdom House 180 Oxford Street London W1D 1NN

Secretary Name	Mr Gareth Rhys Williams
Status	Resigned
Appointed	16 October 2013(23 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(23 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Finance Director Of Countrywide Plc
Country of Residence	United Kingdom
Correspondence Address	7th Floor United Kingdom House 180 Oxford Street London W1D 1NN

Director Name	Mr Paul Lewis Creffield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(24 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT

Director Name	Mr Paul Robert Chapman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Boundary Court Derby Derbyshire DE74 2UD

Contact

Website	www.lsh.co.uk/
Telephone	020 71982000
Telephone region	London

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1m at £1	Lambert Smith Hampton LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£68,010,000
Net Worth	£3,620,000
Cash	£126,000
Current Liabilities	£27,164,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

29 April 2020	Delivered on: 4 May 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
2 August 2018	Delivered on: 2 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
20 July 2007	Delivered on: 8 August 2007 Satisfied on: 22 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee Classification: Debenture Secured details: All monies due or to become due from any group company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 2003	Delivered on: 11 March 2003 Satisfied on: 7 December 2004 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties Classification: Second fixed and floating debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever. Particulars: The present real property, the future real property all other real property now belonging to it other than the excluded real property, book debts bank acounts investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
18 December 2002	Delivered on: 27 December 2002 Satisfied on: 7 December 2004 Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties Classification: Fixed and floating security document Secured details: All moneys,indebtedness,debts and liabilities due or to become due from the company to any finance party on any account whatsoever. Particulars: Excluding (I) 650 aztec west business park,bristol; (ii) block b 4-6 wellbrook court CB3 ona,cambridge; (iii) 3RD floor longcross court 47 newport rd,CF24 oad,cardiff; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 1996	Delivered on: 22 July 1996 Satisfied on: 8 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever; and all monies due or to become due from by any other company (as defined) to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 1991	Delivered on: 23 April 1991 Satisfied on: 8 May 1993 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£1,332,083.18P. all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge over the motor vehicles. Specified in schedule. See form 395 (ref 85) for details. Fully Satisfied
20 December 1990	Delivered on: 28 December 1990 Satisfied on: 8 September 2003 Persons entitled: Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
4 September 2023	Full accounts made up to 31 December 2022 (33 pages)
3 January 2023	Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022 (1 page)
28 September 2022	Full accounts made up to 31 December 2021 (35 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
25 April 2022	Director's details changed for Mr Ezra Meyer Solomon Nahome on 22 February 2022 (2 pages)
25 April 2022	Director's details changed for Jason Scott Honisett on 22 February 2022 (2 pages)
22 April 2022	Director's details changed for Mr Massimo Mario Marcovecchio on 22 February 2022 (2 pages)
22 February 2022	Change of details for Lambert Smith Hampton Limited as a person with significant control on 22 February 2022 (2 pages)
22 February 2022	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)
14 December 2021	Appointment of Richard Twigg as a secretary on 30 November 2021 (2 pages)
9 December 2021	Appointment of Mr David Kerry Plumtree as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021 (1 page)
16 September 2021	Full accounts made up to 31 December 2020 (55 pages)
2 September 2021	Confirmation statement made on 26 August 2021 with updates (3 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
9 June 2021	Termination of appointment of Martyn Lee Stones as a director on 19 April 2021 (1 page)
27 April 2021	Director's details changed for Mr Ezra Meyer Solomon Nahome on 23 April 2021 (2 pages)
27 April 2021	Director's details changed for Jason Scott Honisett on 23 April 2021 (2 pages)
27 April 2021	Director's details changed for Mr Massimo Mario Marcovecchio on 23 April 2021 (2 pages)
26 April 2021	Change of details for Lambert Smith Hampton Limited as a person with significant control on 23 April 2021 (2 pages)
23 April 2021	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)
6 April 2021	Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021 (1 page)
23 March 2021	Satisfaction of charge 025212250008 in full (1 page)
23 March 2021	Satisfaction of charge 025212250007 in full (1 page)
9 March 2021	Appointment of Mr Reginald Stephen Shipperley as a director on 8 March 2021 (2 pages)
8 March 2021	Termination of appointment of Himanshu Haridas Raja as a director on 8 March 2021 (1 page)
8 March 2021	Appointment of David Livesey as a director on 8 March 2021 (2 pages)
8 March 2021	Appointment of Richard Twigg as a director on 8 March 2021 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (65 pages)
1 November 2020	Appointment of Mr Martyn Lee Stones as a director on 31 October 2020 (2 pages)
1 November 2020	Termination of appointment of Paul Robert Chapman as a director on 31 October 2020 (1 page)
27 October 2020	Director's details changed for Mr Paul Robert Chapman on 19 April 2019 (2 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2020	Memorandum and Articles of Association (18 pages)
4 May 2020	Registration of charge 025212250008, created on 29 April 2020 (27 pages)
9 October 2019	Full accounts made up to 31 December 2018 (47 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
2 July 2019	Appointment of Mr Gareth Rhys Williams as a director on 1 July 2019 (2 pages)
3 April 2019	Director's details changed for Mr Himanshu Haridas Raja on 18 March 2019 (2 pages)
3 April 2019	Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019 (1 page)
22 November 2018	Director's details changed for Mr Massimo Mario Marcovecchio on 5 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Ezra Meyer Solomon Nahome on 5 November 2018 (2 pages)
22 November 2018	Director's details changed for Jason Scott Honisett on 5 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Himanshu Haridas Raja on 5 November 2018 (2 pages)
13 November 2018	Change of details for Lambert Smith Hampton Limited as a person with significant control on 13 November 2018 (2 pages)
13 November 2018	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN to 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 13 November 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (37 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
15 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 August 2018	Director's details changed for Mr Paul Lewis Creffield on 6 July 2018 (2 pages)
2 August 2018	Registration of charge 025212250007, created on 2 August 2018 (41 pages)
24 July 2018	Statement of company's objects (2 pages)
24 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 July 2018	Appointment of Mr Paul Robert Chapman as a director on 13 July 2018 (2 pages)
21 February 2018	Appointment of Jason Scott Honisett as a director on 1 February 2018 (2 pages)
20 October 2017	Notification of Lambert Smith Hampton Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Lambert Smith Hampton Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
17 August 2017	Appointment of Mr Himanshu Haridas Raja as a director on 31 July 2017 (2 pages)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
17 August 2017	Appointment of Mr Himanshu Haridas Raja as a director on 31 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
14 June 2017	Full accounts made up to 31 December 2016 (37 pages)
14 June 2017	Full accounts made up to 31 December 2016 (37 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (34 pages)
26 June 2016	Full accounts made up to 31 December 2015 (34 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
5 October 2015	Termination of appointment of Alyn Rhys North as a director on 18 August 2015 (1 page)
5 October 2015	Termination of appointment of Alyn Rhys North as a director on 18 August 2015 (1 page)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,049,372 (8 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,049,372 (8 pages)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (36 pages)
16 May 2015	Full accounts made up to 31 December 2014 (36 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Massimo Mario Marcovecchio as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Massimo Mario Marcovecchio as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Massimo Mario Marcovecchio as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Lewis Creffield as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Lewis Creffield as a director on 30 October 2014 (2 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,049,372 (6 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,049,372 (6 pages)
6 October 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 October 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 October 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 October 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 September 2014	Termination of appointment of Grenville Turner as a director on 20 August 2014 (1 page)
3 September 2014	Termination of appointment of Grenville Turner as a director on 20 August 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (37 pages)
16 July 2014	Full accounts made up to 31 December 2013 (37 pages)
1 April 2014	Termination of appointment of Stephen Gaastra as a director (1 page)
1 April 2014	Termination of appointment of Stephen Gaastra as a director (1 page)
21 March 2014	Appointment of Grenville Turner as a director (2 pages)
21 March 2014	Appointment of Grenville Turner as a director (2 pages)
21 March 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 March 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 March 2014	Appointment of Mr. Jim Clarke as a director (2 pages)
21 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 March 2014	Appointment of Mr. Jim Clarke as a director (2 pages)
4 January 2014	Section 519 (1 page)
4 January 2014	Section 519 (1 page)
30 December 2013	Section 519 (1 page)
30 December 2013	Section 519 (1 page)
20 December 2013	Full accounts made up to 31 March 2013 (38 pages)
20 December 2013	Full accounts made up to 31 March 2013 (38 pages)
22 October 2013	Satisfaction of charge 6 in full (3 pages)
22 October 2013	Satisfaction of charge 6 in full (3 pages)
18 October 2013	Termination of appointment of Stephen Gaastra as a secretary (1 page)
18 October 2013	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
18 October 2013	Termination of appointment of Stephen Gaastra as a secretary (1 page)
18 October 2013	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
16 October 2013	Termination of appointment of Richard Surgett as a director (1 page)
16 October 2013	Termination of appointment of Richard Surgett as a director (1 page)
4 October 2013	All of the property or undertaking has been released from charge 6 (5 pages)
4 October 2013	All of the property or undertaking has been released from charge 6 (5 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,049,372 (4 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,049,372 (4 pages)
21 December 2012	Full accounts made up to 31 March 2012 (37 pages)
21 December 2012	Full accounts made up to 31 March 2012 (37 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 March 2011 (38 pages)
28 September 2011	Full accounts made up to 31 March 2011 (38 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 31 March 2010 (37 pages)
29 December 2010	Full accounts made up to 31 March 2010 (37 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Appointment of Mr Richard Martin Surgett as a director (2 pages)
17 September 2010	Appointment of Mr Richard Martin Surgett as a director (2 pages)
2 August 2010	Secretary's details changed for Stephen Gaastra on 30 July 2010 (1 page)
2 August 2010	Director's details changed for Stephen Gaastra on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephen Gaastra on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Stephen Gaastra on 30 July 2010 (1 page)
2 August 2010	Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010 (2 pages)
16 March 2010	Termination of appointment of Philip Lewis as a director (1 page)
16 March 2010	Termination of appointment of Philip Lewis as a director (1 page)
22 December 2009	Full accounts made up to 31 March 2009 (50 pages)
22 December 2009	Full accounts made up to 31 March 2009 (50 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Director appointed mr philip geoffrey lewis (2 pages)
6 February 2009	Director appointed mr philip geoffrey lewis (2 pages)
14 January 2009	Appointment terminated director mark rigby (1 page)
14 January 2009	Appointment terminated director mark rigby (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (40 pages)
10 December 2008	Full accounts made up to 31 March 2008 (40 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 June 2008	Appointment terminated director john brown (1 page)
6 June 2008	Appointment terminated director john brown (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
25 October 2007	Return made up to 20/09/07; full list of members (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: united kingdom house, 180 oxford street, london, W1D 1NN (1 page)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Location of register of members (1 page)
25 October 2007	Location of register of members (1 page)
25 October 2007	Registered office changed on 25/10/07 from: united kingdom house 180 oxford street london W1D 1NN (1 page)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Return made up to 20/09/07; full list of members (3 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
8 August 2007	Particulars of mortgage/charge (14 pages)
8 August 2007	Particulars of mortgage/charge (14 pages)
6 August 2007	Declaration of assistance for shares acquisition (7 pages)
6 August 2007	Declaration of assistance for shares acquisition (14 pages)
6 August 2007	Declaration of assistance for shares acquisition (7 pages)
6 August 2007	Declaration of assistance for shares acquisition (14 pages)
6 August 2007	Declaration of assistance for shares acquisition (15 pages)
6 August 2007	Declaration of assistance for shares acquisition (15 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Registered office changed on 01/08/07 from: woodcote grove, ashley road, epsom, surrey KT18 5BW (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 March 2007 (27 pages)
3 July 2007	Full accounts made up to 31 March 2007 (27 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
29 August 2006	Full accounts made up to 31 March 2006 (28 pages)
29 August 2006	Full accounts made up to 31 March 2006 (28 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (18 pages)
23 January 2006	Full accounts made up to 31 March 2005 (18 pages)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (18 pages)
4 February 2005	Full accounts made up to 31 March 2004 (18 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
5 October 2004	Return made up to 20/09/04; full list of members (10 pages)
5 October 2004	Return made up to 20/09/04; full list of members (10 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
22 April 2004	Resolutions RES13 ‐ Setting the quorum 31/03/04 (1 page)
22 April 2004	Resolutions RES13 ‐ Setting the quorum 31/03/04 (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (3 pages)
11 February 2004	New director appointed (4 pages)
11 February 2004	New director appointed (4 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
18 November 2003	Full accounts made up to 31 March 2003 (19 pages)
18 November 2003	Full accounts made up to 31 March 2003 (19 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
20 October 2003	Return made up to 20/09/03; full list of members (8 pages)
20 October 2003	New director appointed (3 pages)
20 October 2003	New director appointed (3 pages)
20 October 2003	Return made up to 20/09/03; full list of members (8 pages)
16 September 2003	Declaration of mortgage charge released/ceased (2 pages)
16 September 2003	Declaration of mortgage charge released/ceased (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
22 April 2003	Full accounts made up to 31 March 2002 (24 pages)
22 April 2003	Full accounts made up to 31 March 2002 (24 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Particulars of mortgage/charge (19 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Particulars of mortgage/charge (19 pages)
27 December 2002	Particulars of mortgage/charge (10 pages)
27 December 2002	Particulars of mortgage/charge (10 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (3 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Return made up to 20/09/02; full list of members (11 pages)
22 October 2002	Return made up to 20/09/02; full list of members (11 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
30 October 2001	Full accounts made up to 31 March 2001 (21 pages)
30 October 2001	Full accounts made up to 31 March 2001 (21 pages)
27 October 2001	Director's particulars changed (1 page)
27 October 2001	Director's particulars changed (1 page)
27 October 2001	Return made up to 20/09/01; full list of members (9 pages)
27 October 2001	Director's particulars changed (1 page)
27 October 2001	Director's particulars changed (1 page)
27 October 2001	Director's particulars changed (1 page)
27 October 2001	Return made up to 20/09/01; full list of members (9 pages)
27 October 2001	Director's particulars changed (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
19 April 2001	Amended full accounts made up to 31 March 2000 (21 pages)
19 April 2001	Amended full accounts made up to 31 March 2000 (21 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director's particulars changed (1 page)
19 October 2000	Full accounts made up to 31 March 2000 (21 pages)
19 October 2000	Full accounts made up to 31 March 2000 (21 pages)
17 October 2000	Return made up to 20/09/00; no change of members (10 pages)
17 October 2000	Return made up to 20/09/00; no change of members (10 pages)
26 July 2000	Location of register of members (1 page)
26 July 2000	Return made up to 12/07/00; full list of members (11 pages)
26 July 2000	Location of register of members (1 page)
26 July 2000	Return made up to 12/07/00; full list of members (11 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: regent arcade house, 19-25 argyll st, london, W1V 1AA (1 page)
25 August 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 August 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: regent arcade house 19-25 argyll st london W1V 1AA (1 page)
3 August 1999	New director appointed (3 pages)
3 August 1999	New director appointed (3 pages)
2 August 1999	Return made up to 12/07/99; full list of members (13 pages)
2 August 1999	Return made up to 12/07/99; full list of members (13 pages)
30 July 1999	Full accounts made up to 31 January 1999 (21 pages)
30 July 1999	Full accounts made up to 31 January 1999 (21 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
6 June 1999	Director's particulars changed (1 page)
6 June 1999	Director's particulars changed (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
12 August 1998	Location of register of members (1 page)
12 August 1998	Return made up to 12/07/98; full list of members (23 pages)
12 August 1998	Location of register of members (1 page)
12 August 1998	Return made up to 12/07/98; full list of members (23 pages)
1 July 1998	Full accounts made up to 31 January 1998 (20 pages)
1 July 1998	Full accounts made up to 31 January 1998 (20 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
27 November 1997	Full accounts made up to 31 January 1997 (23 pages)
27 November 1997	Full accounts made up to 31 January 1997 (23 pages)
30 September 1997	New director appointed (1 page)
30 September 1997	New director appointed (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
15 August 1997	Return made up to 12/07/97; full list of members (18 pages)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Return made up to 12/07/97; full list of members (18 pages)
15 August 1997	Director's particulars changed (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
1 February 1997	New director appointed (1 page)
1 February 1997	New director appointed (1 page)
30 September 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
30 September 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
18 September 1996	Ad 03/07/96--------- Â£ si 3000000@1 (2 pages)
18 September 1996	Statement of affairs (2 pages)
18 September 1996	Statement of affairs (2 pages)
18 September 1996	Ad 03/07/96--------- £ si 3000000@1 (2 pages)
2 September 1996	Ad 03/07/96--------- £ si 3000000@1 (2 pages)
2 September 1996	Ad 03/07/96--------- Â£ si 3000000@1 (2 pages)
8 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned (12 pages)
8 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned (12 pages)
8 August 1996	Nc inc already adjusted 03/07/96 (1 page)
8 August 1996	Nc inc already adjusted 03/07/96 (1 page)
26 July 1996	Red shr cap/cancel shre prem acc (3 pages)
26 July 1996	Red shr cap/cancel shre prem acc (3 pages)
26 July 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
26 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
22 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
22 July 1996	Particulars of mortgage/charge (11 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
22 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
22 July 1996	Particulars of mortgage/charge (11 pages)
22 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (3 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (3 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
1 May 1996	Full group accounts made up to 31 December 1995 (30 pages)
1 May 1996	Full group accounts made up to 31 December 1995 (30 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
25 October 1995	Statement of affairs (6 pages)
25 October 1995	Statement of affairs (6 pages)
25 October 1995	Ad 25/09/95--------- £ si 809000@1 (4 pages)
25 October 1995	Ad 25/09/95--------- Â£ si 809000@1 (4 pages)
16 October 1995	Ad 25/09/95--------- Â£ si 809000@1=809000 Â£ ic 4493276/5302276 (2 pages)
16 October 1995	Ad 25/09/95--------- £ si 809000@1=809000 £ ic 4493276/5302276 (2 pages)
11 October 1995	Ad 25/09/95--------- Â£ si 448276@1=448276 Â£ ic 4045000/4493276 (4 pages)
11 October 1995	Ad 25/09/95--------- £ si 448276@1=448276 £ ic 4045000/4493276 (4 pages)
9 October 1995	£ nc 8300000/11600000 18/09/95 (1 page)
9 October 1995	Â£ nc 8300000/11600000 18/09/95 (1 page)
9 October 1995	Return made up to 12/07/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 October 1995	Return made up to 12/07/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
25 September 1995	Memorandum and Articles of Association (61 pages)
25 September 1995	Memorandum and Articles of Association (61 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
25 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
25 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
25 September 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
25 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
25 September 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
11 September 1995	Location of register of members (non legible) (1 page)
11 September 1995	Location of register of members (non legible) (1 page)
20 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
29 July 1994	Memorandum and Articles of Association (61 pages)
29 July 1994	Memorandum and Articles of Association (61 pages)
8 June 1994	Full group accounts made up to 31 December 1993 (27 pages)
8 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1994	Full group accounts made up to 31 December 1993 (27 pages)
16 July 1993	Full accounts made up to 31 December 1992 (30 pages)
16 July 1993	Full accounts made up to 31 December 1992 (30 pages)
13 May 1992	Full group accounts made up to 31 December 1991 (25 pages)
13 May 1992	Full group accounts made up to 31 December 1991 (25 pages)
20 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
20 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
30 November 1990	Company name changed lambert smith hampton overseas ( 1990) LIMITED\certificate issued on 28/11/90 (2 pages)
30 November 1990	Company name changed lambert smith hampton overseas ( 1990) LIMITED\certificate issued on 28/11/90 (2 pages)
27 September 1990	Memorandum and Articles of Association (7 pages)
27 September 1990	Memorandum and Articles of Association (7 pages)
17 September 1990	Company name changed leaguechange LIMITED\certificate issued on 18/09/90 (2 pages)
17 September 1990	Company name changed leaguechange LIMITED\certificate issued on 18/09/90 (2 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 July 1990	Incorporation (9 pages)
12 July 1990	Incorporation (9 pages)

Lambert Smith Hampton Group Limited

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