LAMBERT SMITH HAMPTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1NN

Company number 02222001
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, W1D 1NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr. Jim Clarke on 10 December 2014. The most likely internet sites of LAMBERT SMITH HAMPTON LIMITED are www.lambertsmithhampton.co.uk, and www.lambert-smith-hampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Lambert Smith Hampton Limited is a Private Limited Company. The company registration number is 02222001. Lambert Smith Hampton Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Lambert Smith Hampton Limited is United Kingdom House 180 Oxford Street London W1d 1nn. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CLARKE, Jim is a Director of the company. CREFFIELD, Paul Lewis is a Director of the company. MARCOVECCHIO, Massimo Mario is a Director of the company. NAHOME, Ezra Meyer Solomon is a Director of the company. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary GAASTRA, Stephen has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary JAMES, Ann Viola has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary MUMMERY, Tony Jack has been resigned. Secretary PAVITT, Richard George has been resigned. Secretary RIGBY, Mark Anthony has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director ATACK, Robin Caven has been resigned. Director BAKER, Michael Peter Lawton has been resigned. Director BARCLAY, Kenneth Mccombie has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BRIGHT, Michael John has been resigned. Director BROWN, John Bruce has been resigned. Director BURBAGE, John Edward has been resigned. Director CAIRNS, Duncan Philip James has been resigned. Director CLARKE, Keith Edward has been resigned. Director CLEMENTS, David Russell has been resigned. Director CONNOLLEY, Dominic has been resigned. Director DAVID, Peter Clive has been resigned. Director DIX, Michael Ian has been resigned. Director DUNN-SIMS, Paul has been resigned. Director EDE, Graham Hewett has been resigned. Director FARRINGTON, Peter Edmund Thomson has been resigned. Director FARRINGTON, Peter Edmund Thomson has been resigned. Director GAASTRA, Stephen has been resigned. Director GILL, Timothy Stuart has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HARRIS, Simon Peter has been resigned. Director HENDERSON, Alan Brodie has been resigned. Director HEWITT, Anthony Clive has been resigned. Director LEVETT, Timothy Roland has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director MACLEOD, Robert James has been resigned. Director MARSHALL, Thomas Warwick has been resigned. Director NORTH, Alyn Rhys has been resigned. Director OWEN, Nicholas Anthony Stanhope has been resigned. Director PARTRIDGE, Charles Nicholas has been resigned. Director PARTRIDGE, Charles Nicholas has been resigned. Director PEACH, William Guy has been resigned. Director PIPER, Richard John has been resigned. Director PRATT, Jeremy Richard has been resigned. Director RIGBY, Mark Anthony has been resigned. Director SAUNDERS, Richard has been resigned. Director SAUNDERS, Richard has been resigned. Director SEMPLE, Robert Jeffrey has been resigned. Director SMITH, David Dallas has been resigned. Director SQUIRE, Peter William has been resigned. Director STAGG, Nicholas Simon has been resigned. Director SURGETT, Richard Martin has been resigned. Director TAYLOR, Nicholas James Anthony Vye has been resigned. Director THOMAS, Stephen Leslie has been resigned. Director TOMALIN, Richard Howarth has been resigned. Director TURNER, Grenville has been resigned. Director WATKINS, Timothy Peter has been resigned. Director WESTCOTT, Richard Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 16 October 2013
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 27 January 2014
Director
CLARKE, Jim
Appointed Date: 27 January 2014
65 years old
Director
CREFFIELD, Paul Lewis
Appointed Date: 30 October 2014
71 years old
Director
MARCOVECCHIO, Massimo Mario
Appointed Date: 08 December 2014
60 years old
Director
NAHOME, Ezra Meyer Solomon
Appointed Date: 20 July 2007
61 years old

Resigned Directors

Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 05 August 2002
Secretary
DAVIS, Philip Stephen James
Resigned: 20 July 2007
Appointed Date: 09 May 2005
Secretary
GAASTRA, Stephen
Resigned: 16 October 2013
Appointed Date: 13 December 2007
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 15 September 2004
Secretary
JAMES, Ann Viola
Resigned: 02 April 1996
Appointed Date: 27 March 1996
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 19 August 1999
Secretary
MUMMERY, Tony Jack
Resigned: 27 March 1996
Secretary
PAVITT, Richard George
Resigned: 13 December 1999
Appointed Date: 01 April 1996
Secretary
RIGBY, Mark Anthony
Resigned: 13 December 2007
Appointed Date: 20 July 2007
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 05 November 2001
Secretary
WEBSTER, Richard
Resigned: 20 July 2007
Appointed Date: 04 November 2002
Director
ATACK, Robin Caven
Resigned: 01 April 1996
Appointed Date: 21 February 1995
82 years old
Director
BAKER, Michael Peter Lawton
Resigned: 03 June 1992
Appointed Date: 16 January 1992
79 years old
Director
BARCLAY, Kenneth Mccombie
Resigned: 03 June 1992
81 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 09 September 2003
67 years old
Director
BRIGHT, Michael John
Resigned: 28 September 1999
Appointed Date: 01 April 1996
81 years old
Director
BROWN, John Bruce
Resigned: 05 June 2008
Appointed Date: 01 April 1996
81 years old
Director
BURBAGE, John Edward
Resigned: 25 June 1998
Appointed Date: 30 September 1996
69 years old
Director
CAIRNS, Duncan Philip James
Resigned: 28 September 1999
Appointed Date: 01 August 1994
75 years old
Director
CLARKE, Keith Edward
Resigned: 20 July 2007
Appointed Date: 01 October 2003
73 years old
Director
CLEMENTS, David Russell
Resigned: 04 July 2006
Appointed Date: 23 January 2004
81 years old
Director
CONNOLLEY, Dominic
Resigned: 30 September 2003
Appointed Date: 05 November 2001
60 years old
Director
DAVID, Peter Clive
Resigned: 28 September 1999
Appointed Date: 12 July 1995
79 years old
Director
DIX, Michael Ian
Resigned: 13 September 1996
Appointed Date: 01 August 1994
81 years old
Director
DUNN-SIMS, Paul
Resigned: 23 January 2004
Appointed Date: 17 October 2001
67 years old
Director
EDE, Graham Hewett
Resigned: 16 November 2000
Appointed Date: 13 February 1997
71 years old
Director
FARRINGTON, Peter Edmund Thomson
Resigned: 16 May 1995
Appointed Date: 09 June 1992
83 years old
Director
FARRINGTON, Peter Edmund Thomson
Resigned: 03 June 1992
83 years old
Director
GAASTRA, Stephen
Resigned: 31 March 2014
Appointed Date: 13 December 2007
67 years old
Director
GILL, Timothy Stuart
Resigned: 23 December 2003
Appointed Date: 01 October 2002
71 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 20 July 2007
Appointed Date: 23 December 2003
71 years old
Director
HARRIS, Simon Peter
Resigned: 16 September 1994
Appointed Date: 16 January 1992
77 years old
Director
HENDERSON, Alan Brodie
Resigned: 01 April 1996
Appointed Date: 04 January 1994
92 years old
Director
HEWITT, Anthony Clive
Resigned: 30 September 1996
Appointed Date: 01 April 1996
76 years old
Director
LEVETT, Timothy Roland
Resigned: 28 September 1999
Appointed Date: 01 April 1996
76 years old
Director
LEWIS, Philip Geoffrey
Resigned: 03 March 2010
Appointed Date: 15 January 2009
72 years old
Director
MACLEOD, Robert James
Resigned: 20 July 2007
Appointed Date: 09 September 2003
61 years old
Director
MARSHALL, Thomas Warwick
Resigned: 28 September 1999
Appointed Date: 01 April 1996
79 years old
Director
NORTH, Alyn Rhys
Resigned: 18 August 2015
Appointed Date: 08 December 2014
46 years old
Director
OWEN, Nicholas Anthony Stanhope
Resigned: 25 June 1998
85 years old
Director
PARTRIDGE, Charles Nicholas
Resigned: 01 April 1996
Appointed Date: 09 June 1992
80 years old
Director
PARTRIDGE, Charles Nicholas
Resigned: 03 June 1992
80 years old
Director
PEACH, William Guy
Resigned: 01 April 1996
Appointed Date: 27 April 1993
75 years old
Director
PIPER, Richard John
Resigned: 01 October 2002
Appointed Date: 05 November 2001
73 years old
Director
PRATT, Jeremy Richard
Resigned: 02 April 1996
Appointed Date: 22 March 1993
76 years old
Director
RIGBY, Mark Anthony
Resigned: 23 December 2008
Appointed Date: 20 July 2007
64 years old
Director
SAUNDERS, Richard
Resigned: 01 June 1993
Appointed Date: 09 June 1992
88 years old
Director
SAUNDERS, Richard
Resigned: 03 June 1992
Appointed Date: 16 January 1992
88 years old
Director
SEMPLE, Robert Jeffrey
Resigned: 09 December 1994
Appointed Date: 01 August 1994
75 years old
Director
SMITH, David Dallas
Resigned: 16 June 1993
80 years old
Director
SQUIRE, Peter William
Resigned: 01 April 1996
88 years old
Director
STAGG, Nicholas Simon
Resigned: 31 March 2001
Appointed Date: 01 April 1996
65 years old
Director
SURGETT, Richard Martin
Resigned: 14 October 2013
Appointed Date: 13 August 2010
62 years old
Director
TAYLOR, Nicholas James Anthony Vye
Resigned: 03 June 1992
Appointed Date: 16 January 1992
80 years old
Director
THOMAS, Stephen Leslie
Resigned: 31 July 1993
Appointed Date: 27 April 1993
72 years old
Director
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 30 March 2001
80 years old
Director
TURNER, Grenville
Resigned: 20 August 2014
Appointed Date: 27 January 2014
67 years old
Director
WATKINS, Timothy Peter
Resigned: 16 January 1992
76 years old
Director
WESTCOTT, Richard Henry
Resigned: 19 January 1995
Appointed Date: 14 February 1994
77 years old

LAMBERT SMITH HAMPTON LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Director's details changed for Mr. Jim Clarke on 10 December 2014
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,875,242.6
02 Oct 2015
Termination of appointment of Alyn Rhys North as a director on 18 August 2015
...
... and 240 more events
11 Jul 1994
New director appointed
20 Jun 1994
Return made up to 01/06/94; bulk list available separately
27 Feb 1994
New director appointed
31 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Particulars of mortgage/charge

LAMBERT SMITH HAMPTON LIMITED Charges

20 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 22 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
27 February 2003
Second fixed and floating debenture
Delivered: 11 March 2003
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
Description: The present real property, the future real property all…
18 December 2002
Fixed and floating security document
Delivered: 27 December 2002
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties
Description: Excluding (I) 650 aztec west business park,bristol; (ii)…
21 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 2 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 nehwall street birmingham west midlands t/n WM45885 and…
15 July 1996
Guarantee and debenture
Delivered: 22 July 1996
Status: Satisfied on 8 September 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 July 1996
Debenture
Delivered: 20 July 1996
Status: Satisfied on 8 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 January 1994
Mortgage debenture
Delivered: 7 January 1994
Status: Satisfied on 2 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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