Lambert Smith Hampton (City) Limited

Company Name	Lambert Smith Hampton (City) Limited
Directors	Gareth Rhys Williams and Richard John Twigg
Company Status	Active
Company Number	01240227
Category	Private Limited Company
Incorporation Date	13 January 1976(47 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Gareth Rhys Williams
Status	Current
Appointed	16 October 2013(37 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(38 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(45 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	19 March 2014(38 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Roger Henry Adams
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 July 1992)
Role	Chartered Surveyor
Correspondence Address	28 Coliston Road Putney London SW15 1AL

Director Name	Mr Martin James Armstrong
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 1996)
Role	Chartered Surveyor
Correspondence Address	1 Ivy Cottage London E11 1PJ

Director Name	Mr Robin Caven Atack
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 May 1996)
Role	Chartered Surveyor
Correspondence Address	The School House Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QY

Director Name	Michael Peter Lawton Baker
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1994)
Role	Chartered Surveyor
Correspondence Address	57 Gerard Road Barnes London SW13 9QH

Director Name	James Barr
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 July 1992)
Role	Chartered Surveyor
Correspondence Address	Flat 12 Meridian Place 3 Upper St Martins Lane Covent Garden London WC2H 9EA

Director Name	Nicholas Gordon Jack Baucher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Croft Horsted Lane Danehill Haywards Heath West Sussex RH17 7HP

Director Name	Mr Anthony John Cannon
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 July 1992)
Role	Chartered Surveyor
Correspondence Address	Rock Cottage Mill Lane Furners Green Uckfield East Sussex TN22 3RN

Director Name	Mr Robert John Cheshire
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 May 1996)
Role	Chartered Surveyor
Correspondence Address	22 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Mark Childs
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 1993)
Role	Chartered Surveyors
Correspondence Address	13 Essex Road North Chingford London E4 6DG

Director Name	Mr Nicholas Costa
Date of Birth	April 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 August 1992)
Role	Real Estate Consultant
Correspondence Address	129 North Rockingham Avenue Los Angeles Ca 90049 Foreign

Director Name	Philip Robert Dawe
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1994)
Role	Surveyor
Correspondence Address	4 Oak Dene London W13 8AW

Director Name	Mr Michael Ian Dix
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 May 1996)
Role	Chartered Surveyor
Correspondence Address	34 Brompton Park Crescent London SW6 1SW

Director Name	Martin Vincent Eyre
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 May 1993)
Role	Chartered Surveyor
Correspondence Address	Sandfords Bampton Oxforshire OX18 2ND

Director Name	Peter Edmund Thomson Farrington
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 March 1993)
Role	Chartered Surveyor
Correspondence Address	Fulmer Oaks 89 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF

Director Name	Allan Digby Flower
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1994)
Role	Chartered Surveyor
Correspondence Address	Flat 3 York House London N5 1RP

Secretary Name	Mr Tony Jack Mummery
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Conifer Drive Culverstone Kent DA13 0TL

Director Name	Giles Andrews
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1994)
Role	Chartered Surveyor
Correspondence Address	9 Monument Green Weybridge Surrey KT13 8QS

Director Name	James Graham Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 1996)
Role	Chartered Surveyor
Correspondence Address	20 Winfrith Road Wandsworth London SW18 3BD

Director Name	Mr Duncan Philip James Cairns
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(18 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 June 2000)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kennel Bottom Rendcomb Cirencester Gloucestershire GL7 7HE Wales

Secretary Name	Miss Ann Viola James
Nationality	British
Status	Resigned
Appointed	27 March 1996(20 years, 2 months after company formation)
Appointment Duration	5 days (resigned 02 April 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	269 Henley Road Ilford Essex IG1 2TN

Director Name	John Bruce Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(20 years, 4 months after company formation)
Appointment Duration	12 years (resigned 05 June 2008)
Role	Chartered Surveyor
Correspondence Address	Radmore Farm Helmdon Road Wappenham Towcester Northamptonshire NN12 8SX

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	28 May 1996(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	19 August 1999(23 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Dominic Connolley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	05 November 2001(25 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	05 August 2002(26 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Secretary Name	Richard Webster
Nationality	British
Status	Resigned
Appointed	04 November 2002(26 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	105 George Road Farncombe Godalming Surrey GU7 3LX

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(27 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 August 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	15 September 2004(28 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Secretary Name	Mr Mark Anthony Rigby
Nationality	British
Status	Resigned
Appointed	20 July 2007(31 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Secretary Name	Mr Stephen Gaastra
Nationality	British
Status	Resigned
Appointed	13 December 2007(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	United Kingdom House 180 Oxford Street London W1D 1NN

Secretary Name	Mr Gareth Rhys Williams
Status	Resigned
Appointed	16 October 2013(37 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	lsh.co.uk
Telephone	020 71982000
Telephone region	London

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 900 other UK companies use this postal address

Shareholders

400k at £0.2	Lambert Smith Hampton LTD 100.00% Ordinary
1 at £0.2	Herring Baker Harris Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 August 2022 (9 months, 2 weeks ago)
Next Return Due	3 September 2023 (3 months from now)

Charges

15 July 1996	Delivered on: 22 July 1996 Satisfied on: 9 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company (formerly known as herring baker harris PLC) to the chargee on any account whatsoever; and all monies due or to become due from by any other company (as defined) to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 1996	Delivered on: 20 July 1996 Satisfied on: 28 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company formerly known as herring baker harris PLC to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 January 1994	Delivered on: 13 January 1994 Satisfied on: 27 July 2004 Persons entitled: National Westminster Bank PLC Classification: Standard security registered in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116,118,213 209,211 st.vincent street glasgow. Fully Satisfied
10 January 1994	Delivered on: 12 January 1994 Satisfied on: 2 August 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 August 1992	Delivered on: 10 September 1992 Satisfied on: 15 January 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposit(s) referred to in the schedule attached to form 395. account no gts bid deposit no 77725488. see form 395 ref. M228C and attached schedule for full details. Fully Satisfied

Filing History

8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
26 April 2021	Change of details for Lambert Smith Hampton Limited as a person with significant control on 23 April 2021 (2 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
3 April 2019	Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019 (1 page)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
13 November 2018	Change of details for Lambert Smith Hampton Limited as a person with significant control on 13 November 2018 (2 pages)
25 October 2018	Termination of appointment of Ezra Meyer Solomon Nahome as a director on 23 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 October 2017	Notification of Lambert Smith Hampton Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Lambert Smith Hampton Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (5 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 (5 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100,000 (5 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100,000 (5 pages)
6 October 2014	Director's details changed for Ezra Meyer Solomon Nahome on 21 March 2014 (2 pages)
6 October 2014	Director's details changed for Ezra Meyer Solomon Nahome on 21 March 2014 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 April 2014	Termination of appointment of Stephen Gaastra as a director (1 page)
1 April 2014	Termination of appointment of Stephen Gaastra as a director (1 page)
21 March 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 March 2014	Appointment of Mr. Gareth Rhys Williams as a director (2 pages)
21 March 2014	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 21 March 2014 (1 page)
21 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 March 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 March 2014	Appointment of Mr. Gareth Rhys Williams as a director (2 pages)
21 March 2014	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 21 March 2014 (1 page)
21 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 October 2013	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
18 October 2013	Termination of appointment of Stephen Gaastra as a secretary (1 page)
18 October 2013	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
18 October 2013	Termination of appointment of Stephen Gaastra as a secretary (1 page)
16 October 2013	Termination of appointment of Richard Surgett as a director (1 page)
16 October 2013	Termination of appointment of Richard Surgett as a director (1 page)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100,000 (4 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100,000 (4 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
20 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Appointment of Mr Richard Martin Surgett as a director (2 pages)
17 September 2010	Appointment of Mr Richard Martin Surgett as a director (2 pages)
2 August 2010	Secretary's details changed for Stephen Gaastra on 30 July 2010 (1 page)
2 August 2010	Director's details changed for Stephen Gaastra on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Stephen Gaastra on 30 July 2010 (1 page)
2 August 2010	Director's details changed for Stephen Gaastra on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010 (2 pages)
16 March 2010	Termination of appointment of Philip Lewis as a director (1 page)
16 March 2010	Termination of appointment of Philip Lewis as a director (1 page)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Director appointed mr philip geoffrey lewis (2 pages)
6 February 2009	Director appointed mr philip geoffrey lewis (2 pages)
13 January 2009	Appointment terminated director mark rigby (1 page)
13 January 2009	Appointment terminated director mark rigby (1 page)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 October 2008	Return made up to 20/09/08; full list of members (4 pages)
2 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 June 2008	Appointment terminated director john brown (1 page)
6 June 2008	Appointment terminated director john brown (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New director appointed (1 page)
25 October 2007	Return made up to 20/09/07; full list of members (3 pages)
25 October 2007	Return made up to 20/09/07; full list of members (3 pages)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 March 2006 (11 pages)
9 October 2006	Full accounts made up to 31 March 2006 (11 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (9 pages)
23 January 2006	Full accounts made up to 31 March 2005 (9 pages)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2005	Secretary's particulars changed (1 page)
28 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
5 October 2004	Return made up to 20/09/04; full list of members (8 pages)
5 October 2004	Return made up to 20/09/04; full list of members (8 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (17 pages)
5 February 2003	Full accounts made up to 31 March 2002 (17 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 20/09/02; full list of members (7 pages)
9 October 2002	Return made up to 20/09/02; full list of members (7 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
29 July 2002	Certificate of re-registration from Public Limited Company to Private (2 pages)
29 July 2002	Re-registration of Memorandum and Articles (11 pages)
29 July 2002	Application for reregistration from PLC to private (1 page)
29 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 July 2002	Certificate of re-registration from Public Limited Company to Private (2 pages)
29 July 2002	Re-registration of Memorandum and Articles (11 pages)
29 July 2002	Application for reregistration from PLC to private (1 page)
29 July 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
30 October 2001	Full accounts made up to 31 March 2001 (17 pages)
30 October 2001	Full accounts made up to 31 March 2001 (17 pages)
12 October 2001	Return made up to 20/09/01; full list of members (6 pages)
12 October 2001	Return made up to 20/09/01; full list of members (6 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
19 April 2001	Amended full accounts made up to 31 March 2000 (18 pages)
19 April 2001	Amended full accounts made up to 31 March 2000 (18 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 March 2000 (17 pages)
19 October 2000	Full accounts made up to 31 March 2000 (17 pages)
18 July 2000	Return made up to 22/05/00; full list of members (8 pages)
18 July 2000	Return made up to 22/05/00; full list of members (8 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
29 September 1999	Accounting reference date extended from 31/03/99 to 31/03/00 (1 page)
29 September 1999	Accounting reference date extended from 31/03/99 to 31/03/00 (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: lambert smith hampton prince frederick house 37 maddox street london W1R 9LD (1 page)
25 August 1999	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: lambert smith hampton prince frederick house 37 maddox street london W1R 9LD (1 page)
25 August 1999	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
30 July 1999	Full accounts made up to 31 January 1999 (19 pages)
30 July 1999	Full accounts made up to 31 January 1999 (19 pages)
2 June 1999	Return made up to 22/05/99; full list of members (13 pages)
2 June 1999	Return made up to 22/05/99; full list of members (13 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
1 July 1998	Full accounts made up to 31 January 1998 (19 pages)
1 July 1998	Full accounts made up to 31 January 1998 (19 pages)
23 June 1998	Return made up to 22/05/98; no change of members (12 pages)
23 June 1998	Return made up to 22/05/98; no change of members (12 pages)
28 July 1997	Full accounts made up to 31 January 1997 (21 pages)
28 July 1997	Full accounts made up to 31 January 1997 (21 pages)
8 June 1997	Return made up to 02/06/97; full list of members (10 pages)
8 June 1997	Return made up to 02/06/97; full list of members (10 pages)
28 May 1997	Return made up to 21/05/97; full list of members (9 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Return made up to 21/05/97; full list of members (9 pages)
28 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: c/o lambert smith hampton prince frederick house 37 maddox street london W1R 9LD (1 page)
1 May 1997	Registered office changed on 01/05/97 from: c/o lambert smith hampton prince frederick house 37 maddox street london W1R 9LD (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
9 September 1996	Full accounts made up to 31 January 1996 (27 pages)
9 September 1996	Full accounts made up to 31 January 1996 (27 pages)
21 August 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1996	Particulars of mortgage/charge (11 pages)
22 July 1996	Particulars of mortgage/charge (11 pages)
20 July 1996	Particulars of mortgage/charge (5 pages)
20 July 1996	Particulars of mortgage/charge (5 pages)
9 July 1996	New secretary appointed (2 pages)
9 July 1996	New secretary appointed (2 pages)
28 June 1996	Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 28/06/96 (12 pages)
28 June 1996	Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 28/06/96 (12 pages)
20 June 1996	Company name changed herring baker harris PLC\certificate issued on 21/06/96 (2 pages)
20 June 1996	Company name changed herring baker harris PLC\certificate issued on 21/06/96 (2 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	New secretary appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
1 April 1996	Secretary resigned;director resigned (1 page)
1 April 1996	Secretary resigned;director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
17 August 1995	Full accounts made up to 31 January 1995 (25 pages)
17 August 1995	Full accounts made up to 31 January 1995 (25 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
16 June 1995	Return made up to 30/05/95; no change of members (10 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Return made up to 30/05/95; no change of members (10 pages)
16 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (4 pages)
12 June 1995	New director appointed (4 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
19 August 1994	Full accounts made up to 31 January 1994 (26 pages)
19 August 1994	Full accounts made up to 31 January 1994 (26 pages)
29 June 1992	Full accounts made up to 31 January 1992 (18 pages)
29 June 1992	Full accounts made up to 31 January 1992 (18 pages)
31 January 1992	Company name changed herringson & daw PUBLIC LIMITED COMPANY\certificate issued on 01/02/92 (2 pages)
31 January 1992	Company name changed herringson & daw PUBLIC LIMITED COMPANY\certificate issued on 01/02/92 (2 pages)
29 June 1990	Full accounts made up to 31 January 1990 (17 pages)
29 June 1990	Full accounts made up to 31 January 1990 (17 pages)
6 September 1989	Full accounts made up to 31 January 1989 (15 pages)
6 September 1989	Full accounts made up to 31 January 1989 (15 pages)
13 January 1976	Certificate of incorporation (1 page)
13 January 1976	Certificate of incorporation (1 page)

Lambert Smith Hampton (City) Limited

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