Company Information for

LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

55 WELLS STREET, LONDON, W1T 3PT,

Company Registration Number

08760710

Private Limited Company

Active

About Lambert Smith Hampton (nireland) Ltd

LAMBERT SMITH HAMPTON (NIRELAND) LIMITED was founded on 2013-11-04 and has its registered office in London. The organisation's status is listed as "Active". Lambert Smith Hampton (nireland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

Legal Registered Office

55 WELLS STREET
LONDON
W1T 3PT
Other companies in W1D

Previous Names

MM&S (5794) LIMITED

16/05/2014

Filing Information

Company Number	08760710
Date formed	2013-11-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/11/2015
Filing return next due	02/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 13:28:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gareth Rhys Williams	Company Secretary		2014-06-11
Patrick Paul Brennan	Director	ESTATE AGENT	2014-05-16	NORTHERN IRELAND
Paul Lewis Creffield	Director	COMPANY DIRECTOR	2014-06-11	UNITED KINGDOM
Jason Scott Honisett	Director	FINANCE DIRECTOR	2018-02-01	UNITED KINGDOM
Donall Mccann	Director	CHARTERED SURVEYOR	2014-05-16	NORTHERN IRELAND
Ezra Meyer Solomon Nahome	Director	DIRECTOR	2014-06-11	UNITED KINGDOM
Keith Shiells	Director	ESTATE AGENT	2014-05-16	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jim Clarke	Director	2014-06-11	2017-07-31
Alyn Rhys North	Director	2014-06-11	2015-08-18
Maclay Murray & Spens Llp	Company Secretary	2013-11-04	2014-06-11
Vindex Limited	Director	2013-11-04	2014-05-16
Vindex Services Limited	Director	2013-11-04	2014-05-16
Christine Truesdale	Director	2013-11-04	2013-11-14

Related Directorships for Patrick Paul Brennan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Paul Brennan	SF 3079 LIMITED	Director	2016-09-05	CURRENT	2010-12-17	Active
Patrick Paul Brennan	LOCKDOWN GLOBAL LTD	Director	2016-01-19	CURRENT	2016-01-19	Active
Patrick Paul Brennan	PRECIPIO SECURITY LIMITED	Director	2016-01-01	CURRENT	2012-03-13	Active
Patrick Paul Brennan	SAPPHIRE (NI) LTD	Director	2014-05-16	CURRENT	2014-05-16	Active
Patrick Paul Brennan	POLAR FILTER LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Dissolved 2018-05-29
Patrick Paul Brennan	KOOL DOG PROTECTION SOLUTIONS LIMITED	Director	2011-09-08	CURRENT	2011-09-08	Dissolved 2018-02-20
Patrick Paul Brennan	BTWS CAIRNS	Director	2007-12-05	CURRENT	2007-11-28	Active - Proposal to Strike off
Patrick Paul Brennan	BTWSHIELLS LIMITED	Director	2003-06-18	CURRENT	2003-05-19	Active

Related Directorships for Paul Lewis Creffield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Lewis Creffield	COUNTRYWIDE LIMITED	Director	2018-08-02	CURRENT	2012-12-21	Active
Paul Lewis Creffield	JAM ADVISORS LIMITED	Director	2018-07-24	CURRENT	2008-10-16	Active
Paul Lewis Creffield	COUNTRYWIDE PRINCIPAL SERVICES LIMITED	Director	2018-07-24	CURRENT	1983-03-17	Active
Paul Lewis Creffield	COUNTRYWIDE ESTATE AGENTS LIMITED	Director	2018-06-04	CURRENT	1964-01-27	Active
Paul Lewis Creffield	COUNTRYWIDE GROUP LIMITED	Director	2018-02-21	CURRENT	2003-10-29	Active
Paul Lewis Creffield	LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Paul Lewis Creffield	LANES LAND LIMITED	Director	2016-01-18	CURRENT	2011-01-11	Active - Proposal to Strike off
Paul Lewis Creffield	LANES PROPERTY AGENTS (CHESHUNT) LIMITED	Director	2016-01-18	CURRENT	1997-02-13	Active - Proposal to Strike off
Paul Lewis Creffield	RESI CAPITAL LIMITED	Director	2015-05-13	CURRENT	2013-08-23	Active
Paul Lewis Creffield	THE GREENE CORPORATION LIMITED	Director	2015-05-06	CURRENT	1987-12-23	Active
Paul Lewis Creffield	AEROMIND LIMITED	Director	2015-05-06	CURRENT	1999-05-18	Active - Proposal to Strike off
Paul Lewis Creffield	STATEHOLD LIMITED	Director	2015-05-06	CURRENT	1990-06-07	Active - Proposal to Strike off
Paul Lewis Creffield	IKON CONSULTANCY LIMITED	Director	2015-02-27	CURRENT	2004-07-12	Active
Paul Lewis Creffield	ASSOCIATED EMPLOYERS LIMITED	Director	2014-10-30	CURRENT	1989-03-31	Active
Paul Lewis Creffield	LAMBERT SMITH HAMPTON GROUP LIMITED	Director	2014-10-30	CURRENT	1990-07-12	Active
Paul Lewis Creffield	LAMBERT SMITH HAMPTON LIMITED	Director	2014-10-30	CURRENT	1988-02-16	Active
Paul Lewis Creffield	RESI CAPITAL MEMBER LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active - Proposal to Strike off
Paul Lewis Creffield	PRESTON BENNETT HOLDINGS LIMITED	Director	2014-02-04	CURRENT	1994-01-07	Active
Paul Lewis Creffield	SECURE REMORTGAGE LIMITED	Director	2009-05-29	CURRENT	2009-04-01	Dissolved 2015-02-03

Related Directorships for Jason Scott Honisett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Scott Honisett	ASSOCIATED EMPLOYERS LIMITED	Director	2018-02-01	CURRENT	1989-03-31	Active
Jason Scott Honisett	LAMBERT SMITH HAMPTON GROUP LIMITED	Director	2018-02-01	CURRENT	1990-07-12	Active
Jason Scott Honisett	LAMBERT SMITH HAMPTON LIMITED	Director	2018-02-01	CURRENT	1988-02-16	Active
Jason Scott Honisett	LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active

Related Directorships for Donall Mccann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donall Mccann	SAPPHIRE (NI) LTD	Director	2014-05-16	CURRENT	2014-05-16	Active
Donall Mccann	BTWS CAIRNS	Director	2007-12-05	CURRENT	2007-11-28	Active - Proposal to Strike off

Related Directorships for Ezra Meyer Solomon Nahome

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ezra Meyer Solomon Nahome	CONNELL WILSON LIMITED	Director	2007-07-20	CURRENT	1984-01-24	Active
Ezra Meyer Solomon Nahome	YOUNG & BUTT LIMITED	Director	2007-07-20	CURRENT	1995-09-12	Active
Ezra Meyer Solomon Nahome	POOLMAN HARLOW LIMITED	Director	2007-07-20	CURRENT	1991-06-25	Active
Ezra Meyer Solomon Nahome	BAKER HARRIS SAUNDERS GROUP LIMITED	Director	2007-07-20	CURRENT	1986-07-03	Active
Ezra Meyer Solomon Nahome	ASSOCIATED EMPLOYERS LIMITED	Director	2007-07-20	CURRENT	1989-03-31	Active
Ezra Meyer Solomon Nahome	HERRING BAKER HARRIS EUROPE LTD	Director	2007-07-20	CURRENT	1990-04-09	Active
Ezra Meyer Solomon Nahome	LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED	Director	2007-07-20	CURRENT	1990-06-11	Active
Ezra Meyer Solomon Nahome	LAMBERT SMITH HAMPTON GROUP LIMITED	Director	2007-07-20	CURRENT	1990-07-12	Active
Ezra Meyer Solomon Nahome	HERRING BAKER HARRIS NOMINEES LIMITED	Director	2007-07-20	CURRENT	1990-11-30	Active
Ezra Meyer Solomon Nahome	LAMBERT SMITH HAMPTON (CITY) LIMITED	Director	2007-07-20	CURRENT	1976-01-13	Active
Ezra Meyer Solomon Nahome	LAMBERT SMITH HAMPTON LIMITED	Director	2007-07-20	CURRENT	1988-02-16	Active
Ezra Meyer Solomon Nahome	PHILLIPS BROWN LIMITED	Director	2007-07-20	CURRENT	1989-02-28	Active
Ezra Meyer Solomon Nahome	HERRING BAKER HARRIS EAST ANGLIA LTD	Director	2007-07-20	CURRENT	1989-02-22	Active
Ezra Meyer Solomon Nahome	HOLLAND MITCHELL LIMITED	Director	2007-07-20	CURRENT	2003-01-27	Active
Ezra Meyer Solomon Nahome	BUTLERCO1 LIMITED	Director	2007-06-19	CURRENT	2007-04-05	Dissolved 2015-06-03
Ezra Meyer Solomon Nahome	BUTLERCO2 LIMITED	Director	2007-06-19	CURRENT	2007-06-11	Dissolved 2015-06-05

Related Directorships for Keith Shiells

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Shiells	SAPPHIRE (NI) LTD	Director	2014-05-16	CURRENT	2014-05-16	Active
Keith Shiells	ASSOCIATED EMPLOYERS (NI) LIMITED	Director	2003-06-30	CURRENT	1992-02-28	Dissolved 2015-12-08
Keith Shiells	BTWSHIELLS LIMITED	Director	2003-06-18	CURRENT	2003-05-19	Active