LAMBERT SMITH HAMPTON (CITY) LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
LAMBERT SMITH HAMPTON (CITY) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
LAMBERT SMITH HAMPTON (CITY) LIMITED was incorporated 48 years ago on 13/01/1976 and has the registered number: 01240227. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAMBERT SMITH HAMPTON (CITY) LIMITED was incorporated 48 years ago on 13/01/1976 and has the registered number: 01240227. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAMBERT SMITH HAMPTON (CITY) LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-03-19 | CURRENT | ||
RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
SIMON PETER HARRIS | Feb 1948 | British | Director | RESIGNED | |
MR JOHN ANDREW HIGGINBOTHAM | Jan 1951 | British | Director | RESIGNED | |
MR RICHARD ALEXANDER JOHN HARRABY | Aug 1948 | British | Director | RESIGNED | |
STEPHEN RICHARD HUGHES | Mar 1950 | British | Director | 1993-11-18 UNTIL 1994-11-22 | RESIGNED |
MR ROBERT DAVID HANCOCK | Dec 1950 | British | Director | 1993-05-19 UNTIL 1996-05-28 | RESIGNED |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2004-01-01 UNTIL 2007-07-20 | RESIGNED |
ALLAN DIGBY FLOWER | Aug 1963 | British | Director | RESIGNED | |
STEPHEN GAASTRA | May 1958 | British | Director | 2007-12-13 UNTIL 2014-03-31 | RESIGNED |
COLIN JOHN HYDER | Jun 1952 | British | Director | RESIGNED | |
TIMOTHY STUART GILL | Mar 1954 | British | Director | 2002-10-01 UNTIL 2003-12-23 | RESIGNED |
MARK GIRLING | May 1962 | British | Director | 1992-08-19 UNTIL 1995-09-28 | RESIGNED |
COURTENAY SUFFOLK GARDNER | Dec 1950 | British | Director | 1995-01-23 UNTIL 1996-04-22 | RESIGNED |
MR GARETH RHYS WILLIAMS | Secretary | 2013-10-16 UNTIL 2021-11-30 | RESIGNED | ||
MR RICHARD WEBSTER | Dec 1974 | British | Secretary | 2002-11-04 UNTIL 2007-07-20 | RESIGNED |
RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | 2001-11-05 UNTIL 2002-03-28 | RESIGNED |
MR TONY JACK MUMMERY | Jul 1953 | British | Secretary | RESIGNED | |
MR RICHARD GEORGE PAVITT | Jan 1954 | British | Secretary | 1996-05-28 UNTIL 1999-12-13 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 1999-08-19 UNTIL 2004-09-15 | RESIGNED |
ANN VIOLA JAMES | Jan 1961 | British | Secretary | 1996-03-27 UNTIL 1996-04-02 | RESIGNED |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2004-09-15 UNTIL 2005-01-03 | RESIGNED |
STEPHEN GAASTRA | May 1958 | British | Secretary | 2007-12-13 UNTIL 2013-10-16 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | Secretary | 2005-05-09 UNTIL 2007-07-20 | RESIGNED | |
KATIE CHARMIAN DAVID | Secretary | 2002-08-05 UNTIL 2002-11-04 | RESIGNED | ||
MR MARK ANTHONY RIGBY | Oct 1960 | British | Secretary | 2007-07-20 UNTIL 2007-12-13 | RESIGNED |
MR MARTIN JAMES ARMSTRONG | Mar 1953 | British | Director | RESIGNED | |
DOMINIC CONNOLLEY | Jun 1965 | British | Director | 2001-11-05 UNTIL 2003-09-30 | RESIGNED |
MR MARK CHILDS | Jun 1958 | British | Director | RESIGNED | |
MR ROBERT JOHN CHESHIRE | Jun 1954 | British | Director | RESIGNED | |
MR DUNCAN PHILIP JAMES CAIRNS | Jun 1950 | British | Director | 1994-08-01 UNTIL 2000-06-05 | RESIGNED |
JOHN BRUCE BROWN | Jun 1944 | British | Director | 1996-05-28 UNTIL 2008-06-05 | RESIGNED |
PHILIP ROBERT DAWE | Dec 1952 | British | Director | RESIGNED | |
JAMES GRAHAM BROWN | Jun 1961 | British | Director | 1993-09-27 UNTIL 1996-05-28 | RESIGNED |
MR NICHOLAS GORDON JACK BAUCHER | Jun 1950 | British | Director | RESIGNED | |
JAMES BARR | Aug 1953 | British | Director | RESIGNED | |
MICHAEL PETER LAWTON BAKER | May 1946 | British | Director | RESIGNED | |
MR ROBIN CAVEN ATACK | Jul 1942 | British | Director | RESIGNED | |
MR NICHOLAS COSTA | Apr 1932 | American | Director | RESIGNED | |
GILES ANDREWS | Feb 1965 | British | Director | 1993-09-27 UNTIL 1994-12-06 | RESIGNED |
MR ROGER HENRY ADAMS | Mar 1955 | British | Director | RESIGNED | |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-10-10 UNTIL 2004-08-24 | RESIGNED |
MR MICHAEL IAN DIX | Feb 1944 | British | Director | RESIGNED | |
MR ANTHONY JOHN CANNON | Apr 1941 | British | Director | RESIGNED | |
PETER EDMUND THOMSON FARRINGTON | Jul 1942 | British | Director | RESIGNED | |
MR PETER WERNER HUTCHINSON | Apr 1956 | British | Director | RESIGNED | |
MARTIN VINCENT EYRE | Jul 1949 | British | Director | RESIGNED | |
MISS BRIDGET ANNE HOWARD-SMITH | Jul 1956 | British | Director | RESIGNED | |
MR ALAN GEORGE HOOD | Jun 1927 | British | Director | RESIGNED | |
MR NEIL CHARLES HIGSON | Aug 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lambert Smith Hampton Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |