LAMBERT SMITH HAMPTON GROUP LIMITED

Company number 02521225 · Monitor this company

Active

367 filings

Date	Filing
26 Aug 2026	Confirmation statement made on 2026-08-26 with no updates · 3 pages	View document
23 Jul 2026	Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page	View document
14 May 2026	Termination of appointment of Richard Twigg as a secretary on 2026-04-30 · 1 page	View document
2 Sep 2025	PARENT_ACC · 71 pages	View document
2 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages	View document
2 Sep 2025	AGREEMENT2 · 1 page	View document
2 Sep 2025	GUARANTEE2 · 3 pages	View document
26 Aug 2025	Confirmation statement made on 2025-08-26 with no updates · 3 pages	View document
20 Feb 2025	Appointment of Mrs Helen Louise Charlesworth as a director on 2025-01-20 · 2 pages	View document
20 Feb 2025	Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20 · 1 page	View document
10 Jan 2025	Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages	View document
28 Aug 2024	Confirmation statement made on 2024-08-26 with no updates · 3 pages	View document
27 Aug 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
23 Aug 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page	View document
11 Jul 2024	Appointment of Ian Richard Nicholson Fry as a director on 2024-07-10 · 2 pages	View document
11 Jul 2024	Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page	View document
19 Oct 2023	Termination of appointment of David Christopher Livesey as a director on 2023-09-28 · 1 page	View document
17 Oct 2023	Appointment of Mr Adrian Paul Scott as a director on 2023-10-16 · 2 pages	View document
5 Sep 2023	Confirmation statement made on 2023-08-26 with no updates · 3 pages	View document
4 Sep 2023	Full accounts made up to 2022-12-31 · 33 pages	View document
3 Jan 2023	Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31 · 1 page	View document
28 Sep 2022	Full accounts made up to 2021-12-31 · 35 pages	View document
25 Apr 2022	Director's details changed for Jason Scott Honisett on 2022-02-22 · 2 pages	View document
25 Apr 2022	Director's details changed for Mr Ezra Meyer Solomon Nahome on 2022-02-22 · 2 pages	View document
22 Apr 2022	Director's details changed for Mr Massimo Mario Marcovecchio on 2022-02-22 · 2 pages	View document
22 Feb 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 2022-02-22 · 1 page	View document
22 Feb 2022	Change of details for Lambert Smith Hampton Limited as a person with significant control on 2022-02-22 · 2 pages	View document
14 Dec 2021	Appointment of Richard Twigg as a secretary on 2021-11-30 · 2 pages	View document
9 Dec 2021	Appointment of Mr David Kerry Plumtree as a director on 2021-11-30 · 2 pages	View document
7 Dec 2021	Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 · 1 page	View document
7 Dec 2021	Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page	View document
24 Aug 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES	View document
5 May 2020	ARTICLES OF ASSOCIATION	View document
5 May 2020	ALTER ARTICLES 14/04/2020	View document
4 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 025212250008	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
22 Aug 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES	View document
2 Jul 2019	DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS	View document
3 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU HARIDAS RAJA / 18/03/2019	View document
3 Apr 2019	SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019	View document
22 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT HONISETT / 05/11/2018	View document
22 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU HARIDAS RAJA / 05/11/2018	View document
22 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA MEYER SOLOMON NAHOME / 05/11/2018	View document
22 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MARIO MARCOVECCHIO / 05/11/2018	View document
13 Nov 2018	PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON LIMITED / 13/11/2018	View document
13 Nov 2018	REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Sep 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES	View document
15 Aug 2018	ADOPT ARTICLES 26/07/2018	View document
13 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 06/07/2018	View document
2 Aug 2018	REGISTRATION OF A CHARGE / CHARGE CODE 025212250007	View document
24 Jul 2018	ADOPT ARTICLES 13/07/2018	View document
24 Jul 2018	STATEMENT OF COMPANY'S OBJECTS	View document
17 Jul 2018	DIRECTOR APPOINTED MR PAUL ROBERT CHAPMAN	View document
21 Feb 2018	DIRECTOR APPOINTED JASON SCOTT HONISETT	View document
20 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT SMITH HAMPTON LIMITED	View document
20 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017	View document
4 Oct 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES	View document
17 Aug 2017	DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA	View document
17 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE	View document
12 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017	View document
14 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	View document
26 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014	View document
5 Oct 2015	Annual return made up to 20 September 2015 with full list of shareholders	View document
5 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH	View document
1 Jun 2015	SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015	View document
16 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014	View document
11 Dec 2014	DIRECTOR APPOINTED MASSIMO MARIO MARCOVECCHIO	View document
11 Dec 2014	DIRECTOR APPOINTED ALYN RHYS NORTH	View document
30 Oct 2014	DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD	View document
15 Oct 2014	Annual return made up to 20 September 2014 with full list of shareholders	View document
6 Oct 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
6 Oct 2014	SAIL ADDRESS CREATED	View document
3 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER	View document
16 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAASTRA	View document
21 Mar 2014	DIRECTOR APPOINTED MR. JIM CLARKE	View document
21 Mar 2014	DIRECTOR APPOINTED GRENVILLE TURNER	View document
21 Mar 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013	View document
21 Mar 2014	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
4 Jan 2014	SECTION 519	View document
30 Dec 2013	SECTION 519	View document
20 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
22 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
18 Oct 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN GAASTRA	View document
18 Oct 2013	SECRETARY APPOINTED MR GARETH RHYS WILLIAMS	View document
16 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SURGETT	View document
4 Oct 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6	View document
3 Oct 2013	Annual return made up to 20 September 2013 with full list of shareholders	View document
21 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12 · 37 pages	View document
10 Oct 2012	Annual return made up to 20 September 2012 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
27 Sep 2011	Annual return made up to 20 September 2011 with full list of shareholders	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
13 Oct 2010	Annual return made up to 20 September 2010 with full list of shareholders	View document
17 Sep 2010	DIRECTOR APPOINTED MR RICHARD MARTIN SURGETT	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 30/07/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010	View document
2 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS	View document
22 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
12 Oct 2009	Annual return made up to 20 September 2009 with full list of shareholders	View document
6 Feb 2009	DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS	View document
14 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MARK RIGBY	View document
10 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
7 Oct 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	View document
6 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BROWN	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
4 Jan 2008	SECRETARY RESIGNED	View document
18 Dec 2007	NEW DIRECTOR APPOINTED	View document
18 Dec 2007	NEW SECRETARY APPOINTED	View document
25 Oct 2007	LOCATION OF DEBENTURE REGISTER	View document
25 Oct 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, W1D 1NN	View document
25 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
25 Oct 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Aug 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Aug 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Aug 2007	SECRETARY RESIGNED	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	SECRETARY RESIGNED	View document
1 Aug 2007	NEW SECRETARY APPOINTED	View document
1 Aug 2007	REGISTERED OFFICE CHANGED ON 01/08/07 FROM: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY KT18 5BW	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	DIRECTOR RESIGNED	View document
3 Jul 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
18 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
29 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
14 Jul 2006	DIRECTOR RESIGNED	View document
23 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Jan 2006	S80A AUTH TO ALLOT SEC 23/12/05	View document
24 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
25 May 2005	NEW SECRETARY APPOINTED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
7 Jan 2005	SECRETARY RESIGNED	View document
7 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	View document
4 Oct 2004	NEW SECRETARY APPOINTED	View document
29 Sep 2004	SECRETARY RESIGNED	View document
29 Sep 2004	NEW SECRETARY APPOINTED	View document
2 Sep 2004	DIRECTOR RESIGNED	View document
18 May 2004	DIRECTOR RESIGNED	View document
22 Apr 2004	SETTING THE QUORUM 31/03/04	View document
12 Mar 2004	NEW DIRECTOR APPOINTED	View document
12 Mar 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
1 Feb 2004	DIRECTOR RESIGNED	View document
10 Jan 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Oct 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
20 Oct 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS	View document
20 Oct 2003	NEW DIRECTOR APPOINTED	View document
16 Sep 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
8 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 2003	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
13 Apr 2003	DIRECTOR RESIGNED	View document
13 Mar 2003	AUDITOR'S RESIGNATION	View document
11 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
27 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 2002	DIRECTOR RESIGNED	View document
13 Nov 2002	SECRETARY RESIGNED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
22 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
10 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 2002	NEW SECRETARY APPOINTED	View document
26 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2002	NEW DIRECTOR APPOINTED	View document
18 Apr 2002	SECRETARY RESIGNED	View document
27 Jan 2002	DIRECTOR RESIGNED	View document
27 Nov 2001	NEW DIRECTOR APPOINTED	View document
20 Nov 2001	NEW SECRETARY APPOINTED	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
27 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS	View document
27 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2001	DIRECTOR RESIGNED	View document
19 Apr 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/03/00	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
12 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
17 Oct 2000	RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS	View document
26 Jul 2000	LOCATION OF REGISTER OF MEMBERS	View document
26 Jul 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS	View document
27 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
16 Dec 1999	SECRETARY RESIGNED	View document
8 Sep 1999	NEW SECRETARY APPOINTED	View document
25 Aug 1999	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00	View document
25 Aug 1999	REGISTERED OFFICE CHANGED ON 25/08/99 FROM: REGENT ARCADE HOUSE, 19-25 ARGYLL ST, LONDON, W1V 1AA	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
2 Aug 1999	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
29 Jul 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
18 Apr 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	DIRECTOR RESIGNED	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
19 Mar 1999	DIRECTOR RESIGNED	View document
19 Mar 1999	DIRECTOR RESIGNED	View document
19 Mar 1999	DIRECTOR RESIGNED	View document
19 Mar 1999	DIRECTOR RESIGNED	View document
19 Mar 1999	DIRECTOR RESIGNED	View document
5 Oct 1998	AUDITOR'S RESIGNATION	View document
12 Aug 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS	View document
12 Aug 1998	LOCATION OF REGISTER OF MEMBERS	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
5 Jun 1998	NEW DIRECTOR APPOINTED	View document
2 Jun 1998	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
15 Aug 1997	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS	View document
15 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
21 Feb 1997	DIRECTOR RESIGNED	View document
1 Feb 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1996	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97	View document
18 Sep 1996	SHARES AGREEMENT OTC	View document
8 Aug 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS	View document
8 Aug 1996	NC INC ALREADY ADJUSTED 03/07/96	View document
26 Jul 1996	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
26 Jul 1996	CANCEL SHR PREM ACC 03/07/96	View document
26 Jul 1996	RED SHR CAP/CANCEL SHRE PREM ACC	View document
22 Jul 1996	ADOPT MEM AND ARTS 03/07/96	View document
22 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1996	£ NC 8300000/8302276 03/0	View document
22 Jul 1996	REDUCTION OF ISSUED CAPITAL 03/07/96	View document
22 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/96	View document
9 Jun 1996	NEW DIRECTOR APPOINTED	View document
9 Jun 1996	NEW DIRECTOR APPOINTED	View document
9 Jun 1996	NEW DIRECTOR APPOINTED	View document
9 Jun 1996	NEW DIRECTOR APPOINTED	View document
9 Jun 1996	NEW DIRECTOR APPOINTED	View document
9 Jun 1996	NEW DIRECTOR APPOINTED	View document
1 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
20 Mar 1996	DIRECTOR RESIGNED	View document
20 Mar 1996	DIRECTOR RESIGNED	View document
20 Mar 1996	DIRECTOR RESIGNED	View document
7 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
25 Oct 1995	SHARES AGREEMENT OTC	View document
9 Oct 1995	£ NC 8300000/11600000 18/09/95	View document
9 Oct 1995	RETURN MADE UP TO 12/07/95; BULK LIST AVAILABLE SEPARATELY	View document
25 Sep 1995	ACQ SHS/LOAN NOTE 18/09/95	View document
25 Sep 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/95	View document
25 Sep 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/95	View document
25 Sep 1995	£ NC 5000000/8300000 18/0	View document
25 Sep 1995	ALTER MEM AND ARTS 18/09/95	View document
25 Sep 1995	CONSENT TO S/RES 18/09/95	View document
25 Sep 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Sep 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
20 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
17 Feb 1995	NEW DIRECTOR APPOINTED	View document
17 Feb 1995	DIRECTOR RESIGNED	View document
17 Feb 1995	NEW DIRECTOR APPOINTED	View document
17 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 205 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
11 Aug 1994	RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS	View document
29 Jul 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jun 1994	ALTER MEM AND ARTS 23/05/94	View document
8 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
8 Apr 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	DIRECTOR RESIGNED	View document
17 Jan 1994	DIRECTOR RESIGNED	View document
22 Nov 1993	DIRECTOR RESIGNED	View document
26 Aug 1993	DIRECTOR RESIGNED	View document
26 Aug 1993	RETURN MADE UP TO 12/07/93; BULK LIST AVAILABLE SEPARATELY	View document
16 Jul 1993	NC INC ALREADY ADJUSTED 30/06/93	View document
16 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Jul 1993	£ NC 4000000/5000000 30/06/93	View document
25 May 1993	NEW DIRECTOR APPOINTED	View document
8 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1993	DIRECTOR RESIGNED	View document
1 Feb 1993	DIRECTOR RESIGNED	View document
1 Feb 1993	DIRECTOR RESIGNED	View document
1 Feb 1993	DIRECTOR RESIGNED	View document
17 Jan 1993	AUDITOR'S RESIGNATION	View document
21 Dec 1992	AUDITOR'S RESIGNATION	View document
13 Nov 1992	DIRECTOR RESIGNED	View document
8 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS	View document
7 Oct 1992	NEW DIRECTOR APPOINTED	View document
7 Oct 1992	NEW DIRECTOR APPOINTED	View document
26 Sep 1992	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
13 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1992	NEW DIRECTOR APPOINTED	View document
9 Jan 1992	DIRECTOR RESIGNED	View document
14 Aug 1991	RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS	View document
23 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 1991	REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 33 CAVENDISH SQUARE, LONDON, W1M OAL	View document
3 Mar 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
20 Feb 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Feb 1991	ADOPT MEM AND ARTS 14/12/90	View document
20 Feb 1991	£ NC 3000000/4000000 14/12/90	View document
20 Feb 1991	£ NC 1000/3000000 28/11/90	View document
20 Feb 1991	RE SHARES 28/11/90	View document
20 Feb 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/90	View document
20 Feb 1991	NC INC ALREADY ADJUSTED 14/12/90	View document
20 Feb 1991	RE SHARES 14/12/90	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
28 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1990	NEW SECRETARY APPOINTED	View document
6 Dec 1990	NEW DIRECTOR APPOINTED	View document
6 Dec 1990	NEW DIRECTOR APPOINTED	View document
30 Nov 1990	COMPANY NAME CHANGED LAMBERT SMITH HAMPTON OVERSEAS ( 1990) LIMITED CERTIFICATE ISSUED ON 28/11/90	View document
4 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Sep 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Sep 1990	REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
17 Sep 1990	COMPANY NAME CHANGED LEAGUECHANGE LIMITED CERTIFICATE ISSUED ON 18/09/90	View document
6 Aug 1990	ADOPT MEM AND ARTS 12/07/90	View document
12 Jul 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document