Lambert Smith Hampton (city) Limited

General information

Name:

Lambert Smith Hampton (city) Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 01240227

Incorporation date: 1976-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01240227 fourty eight years ago, Lambert Smith Hampton (city) Limited is a Private Limited Company. Its present registration address is 3rd Floor, 1 Ashley Road Altrincham. It began under the name Herring Baker Harris PLC, however for the last twenty eight years has been on the market under the name Lambert Smith Hampton (city) Limited. This enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time when account status updates were filed.

Richard T. is this company's solitary managing director, who was selected to lead the company in 2021. For seven years Gareth W., had fulfilled assigned duties for the following limited company until the resignation on Tuesday 30th November 2021. What is more a different director, specifically Richard S. gave up the position in 2013. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Lambert Smith Hampton (city) Limited 1996-06-21
  • Herring Baker Harris Plc 1976-01-13

Company staff

Richard T.

Role: Director

Appointed: 30 November 2021

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 19 March 2014

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Lambert Smith Hampton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wells Street, 180 Oxford Street, W1T 3PT and was registered as a PSC under the reg no 2222001.

Lambert Smith Hampton Limited
Address: 55 Wells Street, 180 Oxford Street, London, W1T 3PT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2222001
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
48
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