LAMBERT SMITH HAMPTON GROUP LIMITED
Company Number 02521225
Status
Active
Incorporated
July 12, 1990
Entity Type
Ltd
Registered Office
55 Wells Street
London
W1T 3PT
683106832074902
Previous Names
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED
Ceased on Nov 28, 1990
LEAGUECHANGE LIMITED
Ceased on Sep 18, 1990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 9, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LAMBERT SMITH HAMPTON GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02521225, this organization has been active since July 1990. Primarily in the 68310 sector, the business maintains its official headquarters at 55 Wells Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 14, 2026
Accounts
Sep 2, 2025
Accounts
Sep 2, 2025
Other
Sep 2, 2025
Other
Sep 2, 2025
Confirmation Statement
Aug 26, 2025
Officers
Feb 20, 2025
Officers
Feb 20, 2025
Officers
Jan 10, 2025
Officers
Sep 18, 2024
Confirmation Statement
Aug 28, 2024
Accounts
Aug 27, 2024
Address
Aug 23, 2024
Officers
Jul 11, 2024
Officers
Jul 11, 2024
Officers
Oct 19, 2023
Officers
Oct 17, 2023
Confirmation Statement
Sep 5, 2023
Accounts
Sep 4, 2023
Officers
Jan 3, 2023
Accounts
Sep 28, 2022
Confirmation Statement
Aug 26, 2022
Officers
Apr 25, 2022
Officers
Apr 25, 2022
Officers
Apr 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lambert Smith Hampton Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 36 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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