Lambert Smith Hampton (City) Limited

01240227

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 13/01/1976

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

74990

Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 19/03/2014

BRITISH

Also on 2749 other boards

Mr Richard John Twigg

director · Since 30/11/2021

GROUP CHIEF FINANCE AND COMMERCIAL OFFIC

BRITISH · ENGLAND · Age 61

Also on 294 other boards

Persons with Significant Control

Lambert Smith Hampton Limited

75–100% shares

75–100% votes

Appoint directors

55, Wells Street, London, W1T 3PT

Reg: 2222001 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1996Registered 22/07/1996Satisfied 09/06/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1996Registered 20/07/1996Satisfied 28/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1994Registered 13/01/1994Satisfied 27/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1994Registered 12/01/1994Satisfied 02/08/1996

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1992Registered 10/09/1992Satisfied 15/01/1994