Introduction
Watch Company
L
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 11 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED was registered 8 years ago.(SIC: 64999, 66220)
Status
active
Active since 8 years ago
Company No
11145793
LTD Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
55 Wells Street London, W1T 3PT,
Previous Addresses
United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom
From: 23 April 2021To: 22 February 2022
5th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom
From: 13 November 2018To: 23 April 2021
United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom
From: 6 April 2018To: 13 November 2018
County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
From: 11 January 2018To: 6 April 2018
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
HUGHES, Keith Gary
ActiveWells Street, LondonW1T 3PT
Secretary
Appointed 01 Sept 2024
HUGHES, Keith Gary
Wells Street, LondonW1T 3PT
Secretary
01 Sept 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 11 Jan 2018
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
11 Jan 2018
Active
HONISETT, Jason Scott
ActiveWells Street, LondonW1T 3PT
Born August 1971
Director
Appointed 11 Jan 2018
HONISETT, Jason Scott
Wells Street, LondonW1T 3PT
Born August 1971
Director
11 Jan 2018
Active
NAHOME, Ezra Meyer Solomon
ActiveWells Street, LondonW1T 3PT
Born March 1964
Director
Appointed 01 Sept 2024
NAHOME, Ezra Meyer Solomon
Wells Street, LondonW1T 3PT
Born March 1964
Director
01 Sept 2024
Active
TWIGG, Richard John
Active16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born February 1965
Director
Appointed 31 Mar 2021
TWIGG, Richard John
16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born February 1965
Director
31 Mar 2021
Active
TWIGG, Richard
Resigned16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Secretary
Appointed 30 Nov 2021
Resigned 01 Sept 2024
TWIGG, Richard
16-20 Hockliffe Street, Leighton BuzzardLU7 1GN
Secretary
30 Nov 2021
Resigned 01 Sept 2024
Resigned
WILLIAMS, Gareth Rhys
Resigned1st Floor, ChelmsfordCM2 0PP
Secretary
Appointed 11 Jan 2018
Resigned 30 Nov 2021
WILLIAMS, Gareth Rhys
1st Floor, ChelmsfordCM2 0PP
Secretary
11 Jan 2018
Resigned 30 Nov 2021
Resigned
CREFFIELD, Paul Lewis
Resigned6 Caldecotte Lake Business Park, Milton KeynesMK7 8JT
Born June 1954
Director
Appointed 11 Jan 2018
Resigned 31 Mar 2021
CREFFIELD, Paul Lewis
6 Caldecotte Lake Business Park, Milton KeynesMK7 8JT
Born June 1954
Director
11 Jan 2018
Resigned 31 Mar 2021
Resigned
HORNUNG, Christopher David
Resigned180 Oxford Street, LondonW1D 1NN
Born July 1968
Director
Appointed 01 Feb 2018
Resigned 01 Jun 2021
HORNUNG, Christopher David
180 Oxford Street, LondonW1D 1NN
Born July 1968
Director
01 Feb 2018
Resigned 01 Jun 2021
Resigned
MARCOVECCHIO, Massimo Mario
Resigned180 Oxford Street, LondonW1D 1NN
Born May 1965
Director
Appointed 11 Jan 2018
Resigned 28 Sept 2021
MARCOVECCHIO, Massimo Mario
180 Oxford Street, LondonW1D 1NN
Born May 1965
Director
11 Jan 2018
Resigned 28 Sept 2021
Resigned
OWEN, Ross Peter
ResignedUnited Kingdom House, LondonW1D 1NN
Born July 1964
Director
Appointed 11 Jan 2018
Resigned 31 Dec 2020
OWEN, Ross Peter
United Kingdom House, LondonW1D 1NN
Born July 1964
Director
11 Jan 2018
Resigned 31 Dec 2020
Resigned
WILLIAMS, Gareth Rhys
Resigned1st Floor, ChelmsfordCM2 0PP
Born February 1964
Director
Appointed 31 Mar 2021
Resigned 30 Nov 2021
WILLIAMS, Gareth Rhys
1st Floor, ChelmsfordCM2 0PP
Born February 1964
Director
31 Mar 2021
Resigned 30 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wells Street, LondonW1T 3PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2018
Lambert Smith Hampton Group Limited
Wells Street, LondonW1T 3PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2018
Active
Filing History
62
Description
Type
Date Filed
Document
18 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2024
22 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
26 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2021
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
17 January 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 January 2019
17 January 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
13 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2018
13 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2018
6 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2018
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2018