Lambert Smith Hampton (City) Limited

Active01240227 Private limited company
Incorporated
13 January 1976 (50 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 19 March 2014
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (92 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
23 October 2018
Resigned Nahome, Ezra Meyer Solomon as Director
31 March 2014
Resigned Gaastra, Stephen as Director
19 March 2014
Appointed Williams, Gareth Rhys as Director
19 March 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 October 2013
Resigned Gaastra, Stephen as Secretary
16 October 2013
Appointed Williams, Gareth Rhys as Secretary
14 October 2013
Resigned Surgett, Richard Martin as Director
13 August 2010
Appointed Surgett, Richard Martin as Director
3 March 2010
Resigned Lewis, Philip Geoffrey as Director
15 January 2009
Appointed Lewis, Philip Geoffrey as Director
23 December 2008
Resigned Rigby, Mark Anthony as Director
5 June 2008
Resigned Brown, John Bruce as Director
13 December 2007
Appointed Gaastra, Stephen as Secretary
13 December 2007
Appointed Gaastra, Stephen as Director
13 December 2007
Resigned Rigby, Mark Anthony as Secretary
20 July 2007
Appointed Rigby, Mark Anthony as Director
20 July 2007
Resigned Macleod, Robert James as Director
20 July 2007
Resigned Davis, Philip Stephen James as Secretary
20 July 2007
Appointed Nahome, Ezra Meyer Solomon as Director
20 July 2007
Resigned Griffiths, Alun Hughes as Director
20 July 2007
Appointed Rigby, Mark Anthony as Secretary
20 July 2007
Resigned Webster, Richard as Secretary
9 May 2005
Appointed Davis, Philip Stephen James as Secretary
3 January 2005
Resigned Hames, Victoria Elizabeth as Secretary
15 September 2004
Appointed Hames, Victoria Elizabeth as Secretary
15 September 2004
Resigned Massie, Amanda Jane Emilia as Secretary
24 August 2004
1 January 2004
Appointed Griffiths, Alun Hughes as Director
23 December 2003
Resigned Gill, Timothy Stuart as Director
10 October 2003
Appointed Macleod, Robert James as Director
10 October 2003
30 September 2003
Resigned Long, Richard Charles as Director
30 September 2003
Resigned Connolley, Dominic as Director
4 November 2002
Resigned David, Katie Charmian as Secretary
4 November 2002
Appointed Webster, Richard as Secretary
1 October 2002
Resigned Piper, Richard John as Director
1 October 2002
Appointed Long, Richard Charles as Director
1 October 2002
Appointed Gill, Timothy Stuart as Director
5 August 2002
Appointed David, Katie Charmian as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Secretary
4 March 2002
Resigned Partridge, Charles Nicholas as Director
4 March 2002
Resigned Stallard, George Hugh as Director
5 November 2001
Appointed Connolley, Dominic as Director
5 November 2001
Appointed Piper, Richard John as Director
5 November 2001
Appointed Tomalin, Richard Howarth as Secretary
31 March 2001
Resigned Stagg, Nicholas Simon as Director
5 June 2000
Resigned Cairns, Duncan Philip James as Director
22 March 2000
Resigned Owen, Nicholas Anthony Stanhope as Director
13 December 1999
Resigned Pavitt, Richard George as Secretary
19 August 1999
Appointed Massie, Amanda Jane Emilia as Secretary
27 January 1997
Resigned Peach, William Guy as Director
28 May 1996
Resigned White, David James as Director
28 May 1996
Appointed Stallard, George Hugh as Director
28 May 1996
Resigned Tills, Carol Anne as Director
28 May 1996
Resigned Tillson, Andrew Mark as Director
28 May 1996
Resigned Snowball, Terry Douglas as Director
28 May 1996
Resigned Shepherd, Mark Richard as Director
28 May 1996
Resigned Hancock, Robert David as Director
28 May 1996
Resigned Atack, Robin Caven as Director
28 May 1996
Resigned Cheshire, Robert John as Director
28 May 1996
Resigned Dix, Michael Ian as Director
28 May 1996
Resigned Brown, James Graham as Director
28 May 1996
Resigned Powell, Rodney Stanley as Director
28 May 1996
Resigned Squire, Peter William as Director
28 May 1996
Resigned Turner, Christopher David as Director
28 May 1996
Appointed Stagg, Nicholas Simon as Director
28 May 1996
Resigned Simm, Geoffrey as Director
28 May 1996
Appointed Pavitt, Richard George as Secretary
28 May 1996
Appointed Brown, John Bruce as Director
30 April 1996
Resigned Pratt, Jeremy Richard as Director
22 April 1996
Resigned Walker, William Angus Clarke as Director
22 April 1996
Resigned Gardner, Courtenay Suffolk as Director
22 April 1996
Resigned Armstrong, Martin James as Director
2 April 1996
Resigned James, Ann Viola as Secretary
27 March 1996
Resigned Mummery, Tony Jack as Secretary
27 March 1996
Appointed James, Ann Viola as Secretary
27 March 1996
Resigned Mummery, Tony Jack as Director
31 January 1996
Resigned Parsons, David Charles as Director
1 December 1995
Resigned Wilkinson, Jonathan as Director
28 September 1995
Resigned Girling, Mark as Director
15 September 1995
Appointed Tillson, Andrew Mark as Director
1 August 1995
Appointed Shepherd, Mark Richard as Director
1 June 1995
Appointed Parsons, David Charles as Director
24 March 1995
Resigned Powis, Paul Philip Raymond as Director
18 February 1995
Resigned Hyder, Colin John as Director
1 February 1995
Appointed Wilkinson, Jonathan as Director
31 January 1995
Resigned Jones, Sandra Anne as Director
23 January 1995
Resigned Palmer, Robert John Hudson as Director
23 January 1995
Appointed Gardner, Courtenay Suffolk as Director
19 January 1995
Resigned Harraby, Richard Alexander John as Director
31 December 1994
6 December 1994
Resigned Andrews, Giles as Director
2 December 1994
Resigned Flower, Allan Digby as Director
22 November 1994
Resigned Hughes, Stephen Richard as Director
22 November 1994
Resigned Reynolds, William Michael Hamer as Director
22 November 1994
Resigned Pearson, Ian Mark Mcclaren as Director
22 November 1994
Resigned Dawe, Philip Robert as Director
11 November 1994
Resigned Miller, Charles Michael as Director
7 November 1994
Appointed Turner, Christopher David as Director
16 September 1994
Resigned Baker, Michael Peter Lawton as Director
16 September 1994
Resigned Harris, Simon Peter as Director
31 August 1994
Resigned Smith, Stephen Paul as Director
1 August 1994
Appointed Cairns, Duncan Philip James as Director
23 May 1994
Resigned Johnson, Lucinda Helen as Director
1 February 1994
Appointed White, David James as Director
4 January 1994
Appointed Smith, Stephen Paul as Director
31 December 1993
18 November 1993
Appointed Simm, Geoffrey as Director
18 November 1993
Appointed Hughes, Stephen Richard as Director
26 October 1993
Resigned Higson, Neil Charles as Director
27 September 1993
Appointed Miller, Charles Michael as Director
27 September 1993
Appointed Andrews, Giles as Director
27 September 1993
Appointed Brown, James Graham as Director
31 July 1993
Resigned Thomas, Stephen Leslie as Director
23 July 1993
Resigned Baucher, Nicholas Gordon Jack as Director
31 May 1993
Resigned Roberts, Matthew John as Director
19 May 1993
Appointed Hancock, Robert David as Director
19 May 1993
Appointed Snowball, Terry Douglas as Director
19 May 1993
Appointed Partridge, Charles Nicholas as Director
19 May 1993
Appointed Tills, Carol Anne as Director
19 May 1993
Appointed Thompson, Robert Anthony Markham as Director
19 May 1993
Resigned Eyre, Martin Vincent as Director
19 May 1993
Appointed Thomas, Stephen Leslie as Director
19 May 1993
Resigned Hood, Alan George as Director
22 March 1993
Appointed Pratt, Jeremy Richard as Director
17 March 1993
15 January 1993
Resigned Childs, Mark as Director
26 November 1992
Resigned Hutchinson, Peter Werner as Director
26 November 1992
Resigned Morrison, Andrew John as Director
31 August 1992
Resigned Costa, Nicholas as Director
19 August 1992
Appointed Palmer, Robert John Hudson as Director
19 August 1992
Appointed Girling, Mark as Director
5 August 1992
Resigned Saunders, Richard as Director
31 July 1992
Resigned Adams, Roger Henry as Director
31 July 1992
Resigned Barr, James as Director
31 July 1992
Resigned Cannon, Anthony John as Director
31 July 1992
Resigned Higginbotham, John Andrew as Director
31 July 1992
Resigned Rees, Julie Irene as Director
31 July 1992
Resigned Watkins, Timothy Peter as Director
27 July 1992
Resigned Howard-Smith, Bridget Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2222001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
20 August 2026Confirmation statement with updates20 August 2026
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
16 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

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