LS

LAMBERT SMITH HAMPTON LIMITED

Active

Company number 02222001

London, United Kingdom · Incorporated 16 February 1988

55 Wells Street, London, W1T 3PT, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAKEGLEBE LIMITED · 16 February 1988 – 16 May 1988

HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY · 16 May 1988 – 6 February 1992

HERRING BAKER HARRIS GROUP PLC · 6 February 1992 – 2 April 1996

LAMBERT SMITH HAMPTON PLC · 2 April 1996 – 26 July 2002

Company overview

LAMBERT SMITH HAMPTON LIMITED is a private limited company registered in England and Wales since its incorporation on 16 February 1988 and remains active on the register. It has changed its name 4 times, most recently from LAMBERT SMITH HAMPTON PLC on 2 April 1996. Its registered office is at 55 Wells Street, London, W1T 3PT, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Countrywide Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: NAHOME, Ezra Meyer Solomon (appointed 20 July 2007), MARCOVECCHIO, Massimo Mario (appointed 8 December 2014), HONISETT, Jason Scott (appointed 1 February 2018), SCOTT, Adrian Paul (appointed 16 October 2023) and CHARLESWORTH, Helen Louise (appointed 20 January 2025). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 72 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 2 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 August 2026. The next is due by 6 September 2027. Companies House holds 451 filings for this company, most recently an accounts filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • COUNTRYWIDE GROUP LIMITED (100.0%)
Total shares
18,752,426
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 18,752,426 — —
Total 18,752,426

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COUNTRYWIDE GROUP LIMITED ORDINARY 18,752,426 100.00% 18,752,426 100.00%
Total 18,752,426 100% 18,752,426 100%

Officers

CH
CHARLESWORTH, Helen Louise
Director
20 January 2025
SA
SCOTT, Adrian Paul
Director
16 October 2023
HJ
HONISETT, Jason Scott
Director
1 February 2018
MM
MARCOVECCHIO, Massimo Mario
Director
8 December 2014
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
27 January 2014
NE
NAHOME, Ezra Meyer Solomon
Director
20 July 2007
FI
FRY, Ian Richard Nicholson
Director · Resigned
10 July 2024
PD
PLUMTREE, David Kerry
Director · Resigned
30 November 2021
TR
TWIGG, Richard
Secretary · Resigned
30 November 2021
SR
SHIPPERLEY, Reginald Stephen
Director · Resigned
8 March 2021
LD
LIVESEY, David Christopher
Director · Resigned
8 March 2021
TR
TWIGG, Richard John
Director · Resigned
8 March 2021
SM
STONES, Martyn Lee
Director · Resigned
31 October 2020
WG
WILLIAMS, Gareth Rhys
Director · Resigned
1 July 2019
CP
CHAPMAN, Paul Robert
Director · Resigned
13 July 2018
RH
RAJA, Himanshu Haridas
Director · Resigned
31 July 2017
NA
NORTH, Alyn Rhys, Mr.
Director · Resigned
8 December 2014
CP
CREFFIELD, Paul Lewis
Director · Resigned
30 October 2014
TG
TURNER, Grenville
Director · Resigned
27 January 2014
CJ
CLARKE, Jim
Director · Resigned
27 January 2014
WG
WILLIAMS, Gareth Rhys
Secretary · Resigned
16 October 2013
SR
SURGETT, Richard Martin
Director · Resigned
13 August 2010
LP
LEWIS, Philip Geoffrey
Director · Resigned
15 January 2009
GS
GAASTRA, Stephen
Director · Resigned
13 December 2007
RM
RIGBY, Mark Anthony
Director · Resigned
20 July 2007
DP
DAVIS, Philip Stephen James
Secretary · Resigned
9 May 2005
HV
HAMES, Victoria Elizabeth
Secretary · Resigned
15 September 2004
CD
CLEMENTS, David Russell
Director · Resigned
23 January 2004
GA
GRIFFITHS, Alun Hughes
Director · Resigned
23 December 2003
CK
CLARKE, Keith Edward
Director · Resigned
1 October 2003
BS
BILLINGHAM, Stephen Robert, Doctor
Director · Resigned
9 September 2003
MR
MACLEOD, Robert James
Director · Resigned
9 September 2003
WR
WEBSTER, Richard
Secretary · Resigned
4 November 2002
GT
GILL, Timothy Stuart
Director · Resigned
1 October 2002
DK
DAVID, Katie Charmian
Secretary · Resigned
5 August 2002
PR
PIPER, Richard John
Director · Resigned
5 November 2001
CD
CONNOLLEY, Dominic
Director · Resigned
5 November 2001
DP
DUNN-SIMS, Paul
Director · Resigned
17 October 2001
TR
TOMALIN, Richard Howarth
Director · Resigned
30 March 2001
MA
MASSIE, Amanda Jane Emilia
Secretary · Resigned
19 August 1999
EG
EDE, Graham Hewett
Director · Resigned
13 February 1997
BJ
BURBAGE, John Edward
Director · Resigned
30 September 1996
HA
HEWITT, Anthony Clive
Director · Resigned
1 April 1996
LT
LEVETT, Timothy Roland
Director · Resigned
1 April 1996
BM
BRIGHT, Michael John
Director · Resigned
1 April 1996
MT
MARSHALL, Thomas Warwick
Director · Resigned
1 April 1996
PR
PAVITT, Richard George
Secretary · Resigned
1 April 1996
SN
STAGG, Nicholas Simon
Director · Resigned
1 April 1996
BJ
BROWN, John Bruce
Director · Resigned
1 April 1996
JA
JAMES, Ann Viola
Secretary · Resigned
27 March 1996
DP
DAVID, Peter Clive
Director · Resigned
12 July 1995
AR
ATACK, Robin Caven
Director · Resigned
21 February 1995
SR
SEMPLE, Robert Jeffrey
Director · Resigned
1 August 1994
DM
DIX, Michael Ian
Director · Resigned
1 August 1994
CD
CAIRNS, Duncan Philip James
Director · Resigned
1 August 1994
WR
WESTCOTT, Richard Henry
Director · Resigned
14 February 1994
HA
HENDERSON, Alan Brodie
Director · Resigned
4 January 1994
TS
THOMAS, Stephen Leslie
Director · Resigned
27 April 1993
PW
PEACH, William Guy
Director · Resigned
27 April 1993
PJ
PRATT, Jeremy Richard
Director · Resigned
22 March 1993
BM
BAKER, Michael Peter Lawton
Director · Resigned
16 January 1992
SR
SAUNDERS, Richard
Director · Resigned
16 January 1992
TN
TAYLOR, Nicholas James Anthony Vye
Director · Resigned
16 January 1992
HS
HARRIS, Simon Peter
Director · Resigned
16 January 1992
WT
WATKINS, Timothy Peter
Director · Resigned
—
FP
FARRINGTON, Peter Edmund Thomson
Director · Resigned
—
BK
BARCLAY, Kenneth Mccombie
Director · Resigned
—
PC
PARTRIDGE, Charles Nicholas
Director · Resigned
—
SD
SMITH, David Dallas
Director · Resigned
—
MT
MUMMERY, Tony Jack
Secretary · Resigned
—
SP
SQUIRE, Peter William
Director · Resigned
—
ON
OWEN, Nicholas Anthony Stanhope
Director · Resigned
—

Persons with significant control

PS
Countrywide Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Group
Accounts
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Move Registers To Sail Company With New Address
Address
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Accounts
13 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Memorandum Articles
Incorporation
5 May 2020 View
Resolution
Resolution
5 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Secretary Company With Change Date
Officers
3 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Resolution
Resolution
15 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2018 View
Resolution
Resolution
24 July 2018 View
Statement Of Companys Objects
Change Of Constitution
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Change Sail Address Company With New Address
Address
6 October 2014 View
Move Registers To Sail Company With New Address
Address
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Miscellaneous
Miscellaneous
4 January 2014 View
Miscellaneous
Miscellaneous
30 December 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Appoint Person Secretary Company With Name
Officers
18 October 2013 View
Termination Secretary Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Legacy
Capital
10 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2013 View
Legacy
Insolvency
10 October 2013 View
Resolution
Resolution
10 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
17 December 2007 View
Legacy
Annual Return
25 October 2007 View
Memorandum Articles
Incorporation
12 September 2007 View
Legacy
Mortgage
8 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Address
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Officers
14 July 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
7 December 2004 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
1 February 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Annual Return
13 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Mortgage
8 September 2003 View
Legacy
Mortgage
8 September 2003 View
Legacy
Officers
12 August 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Mortgage
11 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Mortgage
27 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Memorandum Articles
Incorporation
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
12 August 2002 View
Resolution
Resolution
26 July 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 July 2002 View
Re Registration Memorandum Articles
Incorporation
26 July 2002 View
Legacy
Reregistration
26 July 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
1 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts Amended With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
12 December 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
16 December 1999 View
Resolution
Resolution
19 November 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Capital
3 September 1999 View
Legacy
Accounts
25 August 1999 View
Legacy
Address
25 August 1999 View
Legacy
Capital
13 August 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Officers
29 June 1999 View
Accounts With Accounts Type Full Group
Accounts
29 June 1999 View
Resolution
Resolution
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Legacy
Annual Return
17 June 1999 View
Statement Of Affairs
Miscellaneous
13 January 1999 View
Legacy
Capital
13 January 1999 View
Legacy
Capital
29 December 1998 View
Auditors Resignation Company
Auditors
5 October 1998 View
Resolution
Resolution
1 July 1998 View
Legacy
Officers
1 July 1998 View
Accounts With Accounts Type Full Group
Accounts
1 July 1998 View
Legacy
Officers
1 July 1998 View
Resolution
Resolution
1 July 1998 View
Legacy
Annual Return
24 June 1998 View
Resolution
Resolution
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Accounts With Accounts Type Full Group
Accounts
2 July 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Mortgage
3 June 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
7 November 1996 View
Accounts With Accounts Type Interim
Accounts
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
2 October 1996 View
Auditors Resignation Company
Auditors
21 August 1996 View
Legacy
Mortgage
2 August 1996 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
26 July 1996 View
Court Order
Miscellaneous
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Legacy
Mortgage
22 July 1996 View
Legacy
Mortgage
20 July 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Address
14 May 1996 View
Legacy
Address
13 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
24 April 1996 View
Memorandum Articles
Incorporation
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Capital
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Legacy
Capital
24 April 1996 View
Legacy
Capital
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Legacy
Capital
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Certificate Change Of Name Company
Change Of Name
2 April 1996 View
Legacy
Officers
1 April 1996 View
Accounts With Accounts Type Full Group
Accounts
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
14 March 1996 View
Legacy
Officers
21 July 1995 View
Resolution
Resolution
19 July 1995 View
Resolution
Resolution
19 July 1995 View
Accounts With Accounts Type Full Group
Accounts
10 July 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Capital
14 June 1995 View
Legacy
Capital
6 June 1995 View
Statement Of Affairs
Miscellaneous
6 June 1995 View
Legacy
Capital
25 May 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Capital
9 April 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Capital
30 November 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Officers
27 September 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
12 August 1994 View
Accounts With Accounts Type Full Group
Accounts
28 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Annual Return
20 June 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Officers
31 August 1993 View
Accounts With Accounts Type Full Group
Accounts
19 August 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Capital
17 November 1992 View
Legacy
Capital
4 September 1992 View
Legacy
Capital
4 September 1992 View
Legacy
Officers
27 August 1992 View
Accounts With Accounts Type Full Group
Accounts
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Capital
19 May 1992 View
Legacy
Capital
27 April 1992 View
Legacy
Capital
27 April 1992 View
Legacy
Capital
27 April 1992 View
Legacy
Capital
27 April 1992 View
Legacy
Capital
27 April 1992 View
Legacy
Capital
27 April 1992 View
Legacy
Capital
3 April 1992 View
Legacy
Capital
3 April 1992 View
Legacy
Capital
3 April 1992 View
Legacy
Capital
3 March 1992 View
Legacy
Capital
3 March 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Certificate Change Of Name Company
Change Of Name
5 February 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Capital
24 January 1992 View
Resolution
Resolution
10 January 1992 View
Legacy
Capital
12 December 1991 View
Legacy
Capital
11 November 1991 View
Statement Of Affairs
Miscellaneous
11 November 1991 View
Legacy
Capital
23 October 1991 View
Legacy
Capital
11 October 1991 View
Accounts With Accounts Type Full Group
Accounts
5 August 1991 View
Legacy
Annual Return
29 June 1991 View
Legacy
Capital
20 June 1991 View
Memorandum Articles
Incorporation
15 June 1991 View
Resolution
Resolution
15 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Capital
23 May 1991 View
Legacy
Capital
15 May 1991 View
Legacy
Officers
24 February 1991 View
Legacy
Capital
13 February 1991 View
Accounts With Accounts Type Full
Accounts
6 July 1990 View
Legacy
Annual Return
6 July 1990 View
Statement Of Affairs
Miscellaneous
15 May 1990 View
Legacy
Capital
15 May 1990 View
Legacy
Capital
4 May 1990 View
Resolution
Resolution
27 April 1990 View
Legacy
Capital
27 April 1990 View
Legacy
Capital
6 April 1990 View
Legacy
Officers
26 October 1989 View
Legacy
Officers
24 October 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Legacy
Annual Return
11 August 1989 View
Statement Of Affairs
Miscellaneous
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
21 February 1989 View
Legacy
Capital
21 February 1989 View
Resolution
Resolution
21 February 1989 View
Resolution
Resolution
21 February 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Capital
10 October 1988 View
Memorandum Articles
Incorporation
6 October 1988 View
Legacy
Capital
7 September 1988 View
Legacy
Capital
7 September 1988 View
Legacy
Capital
7 September 1988 View
Memorandum Articles
Incorporation
9 August 1988 View
Legacy
Capital
26 July 1988 View
Resolution
Resolution
26 July 1988 View
Resolution
Resolution
26 July 1988 View
Resolution
Resolution
26 July 1988 View
Resolution
Resolution
26 July 1988 View
Legacy
Capital
20 July 1988 View
Resolution
Resolution
15 June 1988 View
Resolution
Resolution
15 June 1988 View
Legacy
Capital
15 June 1988 View
Legacy
Address
10 June 1988 View
Legacy
Address
10 June 1988 View
Auditors Statement
Auditors
16 May 1988 View
Resolution
Resolution
16 May 1988 View
Re Registration Memorandum Articles
Incorporation
16 May 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
16 May 1988 View
Legacy
Reregistration
16 May 1988 View
Legacy
Reregistration
16 May 1988 View
Accounts Balance Sheet
Accounts
16 May 1988 View
Auditors Report
Auditors
16 May 1988 View
Resolution
Resolution
16 May 1988 View
Legacy
Accounts
16 May 1988 View
Certificate Change Of Name Company
Change Of Name
13 May 1988 View
Legacy
Address
28 April 1988 View
Legacy
Officers
28 April 1988 View
Incorporation Company
Incorporation
16 February 1988 View

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