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Lambert Smith Hampton Investment Management Limited
- Incorporated
- 11 January 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of insurance agents and brokers (66220)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 55 Wells StreetLondonW1T 3PT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Hughes, Keith Gary
Secretary · Appointed 1 September 2024
Director · Appointed 1 September 2024
British
Born March 1964 (62)
Corporate Secretary · Appointed 11 January 2018
Director · Appointed 11 January 2018
British
Born August 1971 (55)
Officer history (8 former)
30 April 2026
1 September 2024
1 September 2024
Resigned Twigg, Richard as Secretary
1 September 2024
Appointed Hughes, Keith Gary as Secretary
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
30 November 2021
Appointed Twigg, Richard as Secretary
30 November 2021
28 September 2021
1 June 2021
31 March 2021
31 March 2021
31 March 2021
31 December 2020
1 February 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
Appointed Williams, Gareth Rhys as Secretary
11 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2521225
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 May 2026 | Termination of appointment of a director |
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