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- LAMBERT SMITH HAMPTON (CITY) LIMITED
LAMBERT SMITH HAMPTON (CITY) LIMITED
Non-Trading
General Information
NAME
LAMBERT SMITH HAMPTON (CITY) LIMITED
COMPANY NUMBER
01240227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/1976
(48 years and 11 months old)
WEBSITE
http://lsh.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/1996
29/07/2002
LAMBERT SMITH HAMPTON (CITY) PLC
View all previous names
Previous Names
21/06/1996 29/07/2002 LAMBERT SMITH HAMPTON (CITY) PLC
01/02/1992 21/06/1996 HERRING BAKER HARRIS PLC
31/12/1976 01/02/1992 HERRINGSON & DAW PUBLIC LIMITED COMPANY
13/01/1976 31/12/1976 BRIAVEUS
CHESHIRE
WA14 2DT
Telephone: 02074944000
TPS: No
122 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3BD
2-6 Priestgate
Peterborough
Cambridgeshire
PE1 1JQ
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom House
180 Oxford Street
London
W1D 1NN
Wessex House
25-31 London Street Central Point
Reading
Berkshire
RG1 4PS
Telephone: 9598855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAMBERT SMITH HAMPTON (CITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBERT SMITH HAMPTON (CITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBERT SMITH HAMPTON (CITY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 19/03/2014 - Present (10 years and 9 months) 19/03/2014 - Present (10 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2262 Past: 2115 |
View Report |
30/11/2021 - Present (3years) 30/11/2021 - Present (3years) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 252 Past: 113 |
View Report |
30/05/1992 - 22/11/1994 (2 years and 5 months) Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Peter Edmond Thomson Farrington 30/05/1992 - Present (32 years and 6 months) Born in Jul 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
30/05/1992 - 27/01/1997 (4 years and 7 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Board Member Richard Twigg (929030903) Appointed |
Date: 09/12/2021 | Event: Gareth Rhys Williams (907317772) has left the board |
Date: 09/12/2021 | Event: Gareth Rhys Williams (918221557) has left the board |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 29/10/2018 | Event: Ezra Meyer Solomon Nahome (910166773) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Confirmation Statement filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Confirmation Statement filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (918615867) has left the board |
Date: 30/06/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 11/10/2014 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: Stephen Gaastra (909677891) has left the board |
Date: 25/03/2014 | Event: New Board Member Gareth Rhys Williams (907317772) Appointed |
Date: 25/03/2014 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918615867) Appointed |
Date: 25/03/2014 | Event: Change in Reg. Office |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Company Secretary Gareth Rhys Williams (918221557) Appointed |
Date: 18/10/2013 | Event: Richard Martin Surgett (914278548) has left the board |
Date: 08/10/2013 | Event: New Confirmation Statement filed |
Date: 13/10/2012 | Event: New Confirmation Statement filed |
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