Lambert Smith Hampton (city) Limited in 1 Ashley Road ALTRINCHAM

Lambert Smith Hampton (city) Limited ALTRINCHAM

Lambert Smith Hampton (city) started in year 1976 as Private Limited Company with registration number 01240227. The Lambert Smith Hampton (city) company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since Fri, 21st Jun 1996 Lambert Smith Hampton (city) Limited is no longer carrying the name Herring Baker Harris PLC.

The firm has one director. Richard T., appointed on 30 November 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lambert Smith Hampton (city) Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01240227
Date of Incorporation	Tue, 13th Jan 1976
Industry	Non-trading company
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 March 2014

Gareth W.

Position: Director

Appointed: 19 March 2014

Resigned: 30 November 2021

Gareth W.

Position: Secretary

Appointed: 16 October 2013

Resigned: 30 November 2021

Richard S.

Position: Director

Appointed: 13 August 2010

Resigned: 14 October 2013

Philip L.

Position: Director

Appointed: 15 January 2009

Resigned: 03 March 2010

Stephen G.

Position: Director

Appointed: 13 December 2007

Resigned: 31 March 2014

Stephen G.

Position: Secretary

Appointed: 13 December 2007

Resigned: 16 October 2013

Mark R.

Position: Secretary

Appointed: 20 July 2007

Resigned: 13 December 2007

Mark R.

Position: Director

Appointed: 20 July 2007

Resigned: 23 December 2008

Ezra N.

Position: Director

Appointed: 20 July 2007

Resigned: 23 October 2018

Philip D.

Position: Secretary

Appointed: 09 May 2005

Resigned: 20 July 2007

Victoria H.

Position: Secretary

Appointed: 15 September 2004

Resigned: 03 January 2005

Alun G.

Position: Director

Appointed: 01 January 2004

Resigned: 20 July 2007

Stephen B.

Position: Director

Appointed: 10 October 2003

Resigned: 24 August 2004

Robert M.

Position: Director

Appointed: 10 October 2003

Resigned: 20 July 2007

Richard W.

Position: Secretary

Appointed: 04 November 2002

Resigned: 20 July 2007

Richard L.

Position: Director

Appointed: 01 October 2002

Resigned: 30 September 2003

Timothy G.

Position: Director

Appointed: 01 October 2002

Resigned: 23 December 2003

Katie D.

Position: Secretary

Appointed: 05 August 2002

Resigned: 04 November 2002

Dominic C.

Position: Director

Appointed: 05 November 2001

Resigned: 30 September 2003

Richard P.

Position: Director

Appointed: 05 November 2001

Resigned: 01 October 2002

Richard T.

Position: Secretary

Appointed: 05 November 2001

Resigned: 28 March 2002

Amanda M.

Position: Secretary

Appointed: 19 August 1999

Resigned: 15 September 2004

Nicholas S.

Position: Director

Appointed: 28 May 1996

Resigned: 31 March 2001

John B.

Position: Director

Appointed: 28 May 1996

Resigned: 05 June 2008

George S.

Position: Director

Appointed: 28 May 1996

Resigned: 04 March 2002

Richard P.

Position: Secretary

Appointed: 28 May 1996

Resigned: 13 December 1999

Ann J.

Position: Secretary

Appointed: 27 March 1996

Resigned: 02 April 1996

Andrew T.

Position: Director

Appointed: 15 September 1995

Resigned: 28 May 1996

Mark S.

Position: Director

Appointed: 01 August 1995

Resigned: 28 May 1996

David P.

Position: Director

Appointed: 01 June 1995

Resigned: 31 January 1996

Jonathan W.

Position: Director

Appointed: 01 February 1995

Resigned: 01 December 1995

Courtenay G.

Position: Director

Appointed: 23 January 1995

Resigned: 22 April 1996

Christopher T.

Position: Director

Appointed: 07 November 1994

Resigned: 28 May 1996

Duncan C.

Position: Director

Appointed: 01 August 1994

Resigned: 05 June 2000

David W.

Position: Director

Appointed: 01 February 1994

Resigned: 28 May 1996

Stephen S.

Position: Director

Appointed: 04 January 1994

Resigned: 31 August 1994

Stephen H.

Position: Director

Appointed: 18 November 1993

Resigned: 22 November 1994

Geoffrey S.

Position: Director

Appointed: 18 November 1993

Resigned: 28 May 1996

James B.

Position: Director

Appointed: 27 September 1993

Resigned: 28 May 1996

Giles A.

Position: Director

Appointed: 27 September 1993

Resigned: 06 December 1994

Charles M.

Position: Director

Appointed: 27 September 1993

Resigned: 11 November 1994

Carol T.

Position: Director

Appointed: 19 May 1993

Resigned: 28 May 1996

Robert T.

Position: Director

Appointed: 19 May 1993

Resigned: 31 December 1994

Charles P.

Position: Director

Appointed: 19 May 1993

Resigned: 04 March 2002

Robert H.

Position: Director

Appointed: 19 May 1993

Resigned: 28 May 1996

Terry S.

Position: Director

Appointed: 19 May 1993

Resigned: 28 May 1996

Stephen T.

Position: Director

Appointed: 19 May 1993

Resigned: 31 July 1993

Jeremy P.

Position: Director

Appointed: 22 March 1993

Resigned: 30 April 1996

Mark G.

Position: Director

Appointed: 19 August 1992

Resigned: 28 September 1995

Robert P.

Position: Director

Appointed: 19 August 1992

Resigned: 23 January 1995

Rodney P.

Position: Director

Appointed: 30 May 1992

Resigned: 28 May 1996

Alan H.

Position: Director

Appointed: 30 May 1992

Resigned: 19 May 1993

Neil H.

Position: Director

Appointed: 30 May 1992

Resigned: 26 October 1993

Roger A.

Position: Director

Appointed: 30 May 1992

Resigned: 31 July 1992

Martin A.

Position: Director

Appointed: 30 May 1992

Resigned: 22 April 1996

Robin A.

Position: Director

Appointed: 30 May 1992

Resigned: 28 May 1996

Michael B.

Position: Director

Appointed: 30 May 1992

Resigned: 16 September 1994

Martin E.

Position: Director

Appointed: 30 May 1992

Resigned: 19 May 1993

Anthony C.

Position: Director

Appointed: 30 May 1992

Resigned: 31 July 1992

Robert C.

Position: Director

Appointed: 30 May 1992

Resigned: 28 May 1996

Mark C.

Position: Director

Appointed: 30 May 1992

Resigned: 15 January 1993

Nicholas C.

Position: Director

Appointed: 30 May 1992

Resigned: 31 August 1992

Philip D.

Position: Director

Appointed: 30 May 1992

Resigned: 22 November 1994

Michael D.

Position: Director

Appointed: 30 May 1992

Resigned: 28 May 1996

Allan F.

Position: Director

Appointed: 30 May 1992

Resigned: 02 December 1994

James B.

Position: Director

Appointed: 30 May 1992

Resigned: 31 July 1992

Nicholas T.

Position: Director

Appointed: 30 May 1992

Resigned: 31 December 1993

Richard H.

Position: Director

Appointed: 30 May 1992

Resigned: 19 January 1995

John H.

Position: Director

Appointed: 30 May 1992

Resigned: 31 July 1992

Bridget H.

Position: Director

Appointed: 30 May 1992

Resigned: 27 July 1992

Colin H.

Position: Director

Appointed: 30 May 1992

Resigned: 18 February 1995

Lucinda J.

Position: Director

Appointed: 30 May 1992

Resigned: 23 May 1994

Sandra J.

Position: Director

Appointed: 30 May 1992

Resigned: 31 January 1995

William R.

Position: Director

Appointed: 30 May 1992

Resigned: 22 November 1994

Andrew M.

Position: Director

Appointed: 30 May 1992

Resigned: 26 November 1992

Peter F.

Position: Director

Appointed: 30 May 1992

Resigned: 17 March 1993

Paul P.

Position: Director

Appointed: 30 May 1992

Resigned: 24 March 1995

Tony M.

Position: Director

Appointed: 30 May 1992

Resigned: 27 March 1996

Julie R.

Position: Director

Appointed: 30 May 1992

Resigned: 31 July 1992

William P.

Position: Director

Appointed: 30 May 1992

Resigned: 27 January 1997

Ian P.

Position: Director

Appointed: 30 May 1992

Resigned: 22 November 1994

Peter S.

Position: Director

Appointed: 30 May 1992

Resigned: 28 May 1996

Simon H.

Position: Director

Appointed: 30 May 1992

Resigned: 16 September 1994

Peter H.

Position: Director

Appointed: 30 May 1992

Resigned: 26 November 1992

William W.

Position: Director

Appointed: 30 May 1992

Resigned: 22 April 1996

Timothy W.

Position: Director

Appointed: 30 May 1992

Resigned: 31 July 1992

Matthew R.

Position: Director

Appointed: 30 May 1992

Resigned: 31 May 1993

Nicholas O.

Position: Director

Appointed: 30 May 1992

Resigned: 22 March 2000

Nicholas B.

Position: Director

Appointed: 30 May 1992

Resigned: 23 July 1993

Richard S.

Position: Director

Appointed: 30 May 1992

Resigned: 05 August 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Lambert Smith Hampton Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lambert Smith Hampton Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Herring Baker Harris PLC	June 21, 1996

Company filings

Filing category

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 21st, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, November 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (17 pages)
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AAMD	Full accounts with changes made up to Fri, 31st Mar 2000 filed on: 19th, April 2001	accounts	Free Download (18 pages)
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225	Accounting reference date extended from 31/03/99 to 31/03/00 filed on: 29th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/03/00 filed on: 29th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/03/99 filed on: 25th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/03/99 filed on: 25th, August 1999	accounts	Free Download (1 page)
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