Lambert Smith Hampton (Nireland) Limited

Company Name	Lambert Smith Hampton (Nireland) Limited
Directors	Keith Shiells and Richard John Twigg
Company Status	Active
Company Number	08760710
Category	Private Limited Company
Incorporation Date	4 November 2013(10 years, 6 months ago)
Previous Name	MM&S (5794) 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 Keith Shiells
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(6 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Role	Estate Agent
Country of Residence	Northern Ireland
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(7 years, 4 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

Secretary Name	Richard Twigg
Status	Current
Appointed	30 November 2021(8 years 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

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 November 2021(8 years after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Patrick Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2014(6 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2018)
Role	Estate Agent
Country of Residence	Northern Ireland
Correspondence Address	5th Floor United Kingdom House 180 Oxford Street London W1D 1NN

Director Name	Mr Donall McCann
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2014(6 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 2020)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	5th Floor United Kingdom House 180 Oxford Street London W1D 1NN

Director Name	Mr Alyn Rhys North
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(7 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (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 Ezra Meyer Solomon Nahome
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th 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	11 June 2014(7 months, 1 week after company formation)
Appointment Duration	6 years, 9 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

Secretary Name	Gareth Rhys Williams
Status	Resigned
Appointed	11 June 2014(7 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Jason Scott Honisett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor United Kingdom House 180 Oxford Street London W1D 1NN

Director Name	Mr Paul Robert Chapman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Boundary Court Warke Flatt Castle Donington Derby DE74 2UD

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House, 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2021)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greenwood House, 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Martyn Lee Stones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(6 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 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 David Christopher Livesey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2023)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	www.lambertsmithhampton.com
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

55 at £1	Lambert Smith Hampton Group LTD 55.00% Ordinary A
15 at £1	Donall Mccann 15.00% Ordinary B
15 at £1	Keith Shiells 15.00% Ordinary B
15 at £1	Patrick Paul Brennan 15.00% Ordinary B

Financials

Year	2014
Net Worth	£1,013,624
Cash	£477,515
Current Liabilities	£1,296,496

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months 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
4 July 2019	Delivered on: 4 July 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

5 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (29 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
4 March 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 4 March 2022 (1 page)
22 February 2022	Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 22 February 2022 (2 pages)
14 December 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021 (2 pages)
14 December 2021	Appointment of Richard Twigg as a secretary on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021 (1 page)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
20 September 2021	Full accounts made up to 31 December 2020 (26 pages)
2 September 2021	Confirmation statement made on 26 August 2021 with updates (3 pages)
9 June 2021	Termination of appointment of Martyn Lee Stones as a director on 19 April 2021 (1 page)
26 April 2021	Change of details for Lambert Smith Hampton Group 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 087607100001 in full (1 page)
23 March 2021	Satisfaction of charge 087607100002 in full (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)
8 March 2021	Termination of appointment of Himanshu Haridas Raja as a director on 8 March 2021 (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (32 pages)
14 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 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 1 July 2019 (2 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2020	Memorandum and Articles of Association (23 pages)
4 May 2020	Registration of charge 087607100002, created on 29 April 2020 (27 pages)
27 April 2020	Termination of appointment of Donall Mccann as a director on 14 April 2020 (1 page)
7 November 2019	Confirmation statement made on 4 November 2019 with updates (5 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
31 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 July 2019	Memorandum and Articles of Association (23 pages)
4 July 2019	Registration of charge 087607100001, created on 4 July 2019 (40 pages)
2 July 2019	Termination of appointment of Ezra Meyer Solomon Nahome as a director on 1 July 2019 (1 page)
2 July 2019	Appointment of Mr Himanshu Haridas Raja as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Paul Robert Chapman as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Gareth Rhys Williams as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Jason Scott Honisett as a director on 1 July 2019 (1 page)
3 April 2019	Secretary's details changed for Gareth Rhys Williams on 18 March 2019 (1 page)
14 February 2019	Termination of appointment of Patrick Paul Brennan as a director on 20 December 2018 (1 page)
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)
21 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
13 November 2018	Change of details for Lambert Smith Hampton Group 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)
18 October 2018	Full accounts made up to 31 December 2017 (23 pages)
19 September 2018	Withdrawal of a person with significant control statement on 19 September 2018 (2 pages)
19 September 2018	Notification of Lambert Smith Hampton Group Limited as a person with significant control on 4 November 2016 (2 pages)
13 August 2018	Director's details changed for Mr Paul Lewis Creffield on 6 July 2018 (2 pages)
21 February 2018	Appointment of Jason Scott Honisett as a director on 1 February 2018 (2 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 4 November 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	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
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)
5 July 2017	Full accounts made up to 31 December 2016 (22 pages)
5 July 2017	Full accounts made up to 31 December 2016 (22 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (10 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)
10 December 2015	Accounts for a small company made up to 31 December 2014 (11 pages)
10 December 2015	Accounts for a small company made up to 31 December 2014 (11 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (11 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (11 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (11 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)
1 June 2015	Secretary's details changed for Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Gareth Rhys Williams on 1 June 2015 (1 page)
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)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (12 pages)
18 November 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 November 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (12 pages)
18 November 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (12 pages)
18 November 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 November 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 November 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
26 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 11/06/2014. (6 pages)
26 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 11/06/2014. (6 pages)
22 July 2014	Change of share class name or designation (2 pages)
22 July 2014	Particulars of variation of rights attached to shares (2 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
22 July 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 100 (4 pages)
22 July 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 100 (4 pages)
22 July 2014	Particulars of variation of rights attached to shares (2 pages)
22 July 2014	Change of share class name or designation (2 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
16 July 2014	Appointment of Gareth Rhys Williams as a secretary on 11 June 2014 (2 pages)
16 July 2014	Appointment of Gareth Rhys Williams as a secretary on 11 June 2014 (2 pages)
15 July 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 June 2014 (1 page)
15 July 2014	Appointment of Alyn Rhys North as a director on 11 June 2014 (2 pages)
15 July 2014	Appointment of Mr Paul Lewis Creffield as a director on 11 June 2014 (2 pages)
15 July 2014	Appointment of Mr. Jim Clarke as a director on 11 June 2014 (2 pages)
15 July 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 June 2014 (1 page)
15 July 2014	Appointment of Ezra Meyer Solomon Nahome as a director on 11 June 2014 (2 pages)
15 July 2014	Appointment of Alyn Rhys North as a director on 11 June 2014 (2 pages)
15 July 2014	Registered office address changed from One London Wall London EC2Y 5AB to United Kingdom House 180 Oxford Street London W1D 1NN on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from One London Wall London EC2Y 5AB to United Kingdom House 180 Oxford Street London W1D 1NN on 15 July 2014 (1 page)
15 July 2014	Appointment of Ezra Meyer Solomon Nahome as a director on 11 June 2014 (2 pages)
15 July 2014	Appointment of Mr Paul Lewis Creffield as a director on 11 June 2014 (2 pages)
15 July 2014	Appointment of Mr. Jim Clarke as a director on 11 June 2014 (2 pages)
16 May 2014	Appointment of Mr Patrick Paul Brennan as a director (2 pages)
16 May 2014	Appointment of Mr Donall Mccann as a director (2 pages)
16 May 2014	Company name changed mm&s (5794) LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2014. (4 pages)
16 May 2014	Termination of appointment of Vindex Services Limited as a director (1 page)
16 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2014. (4 pages)
16 May 2014	Termination of appointment of Vindex Services Limited as a director (1 page)
16 May 2014	Company name changed mm&s (5794) LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution (3 pages)
16 May 2014	Appointment of Mr Patrick Paul Brennan as a director (2 pages)
16 May 2014	Termination of appointment of Vindex Limited as a director (1 page)
16 May 2014	Appointment of Mr Donall Mccann as a director (2 pages)
16 May 2014	Appointment of Mr Keith Shiells as a director (2 pages)
16 May 2014	Termination of appointment of Vindex Limited as a director (1 page)
16 May 2014	Appointment of Mr Keith Shiells as a director (2 pages)
15 November 2013	Termination of appointment of Christine Truesdale as a director (1 page)
15 November 2013	Termination of appointment of Christine Truesdale as a director (1 page)
4 November 2013	Incorporation (44 pages)
4 November 2013	Incorporation (44 pages)

Lambert Smith Hampton (Nireland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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