LS

LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

Active

Company number 08760710

London, United Kingdom · Incorporated 4 November 2013

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

Last updated on 25 March 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Quantity surveying activities · SIC 74902

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£750,000
Shares allotted
55
Latest round
16 July 2014

Company history

Previous company names

MM&S (5794) LIMITED · 4 November 2013 – 16 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 25 March 2026
  • LAMBERT SMITH HAMPTON GROUP LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 100 GBP £100.000
B ORDINARY 0 GBP £0.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAMBERT SMITH HAMPTON GROUP LIMITED A ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Lambert Smith Hampton Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2016

Funding

1 funding round
16 July 2014
A Ordinary · 55 shares allotted
£750,000
Total (1 round, 55 shares)
£750,000

Filing history

Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Secretary Company
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2024 View
Legacy
Accounts
7 September 2024 View
Legacy
Other
7 September 2024 View
Legacy
Other
7 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Move Registers To Sail Company With New Address
Address
27 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 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
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
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
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2020 View
Change Person Director Company With Change Date
Officers
27 October 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
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Memorandum Articles
Incorporation
31 July 2019 View
Resolution
Resolution
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Change Person Secretary Company With Change Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 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
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 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
18 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 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
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Accounts With Accounts Type Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Move Registers To Sail Company With New Address
Address
18 November 2014 View
Change Sail Address Company With New Address
Address
18 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
26 September 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2014 View
Capital Name Of Class Of Shares
Capital
22 July 2014 View
Resolution
Resolution
22 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Certificate Change Of Name Company
Change Of Name
16 May 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Termination Director Company With Name
Officers
15 November 2013 View
Incorporation Company
Incorporation
4 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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