LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED

active Company number 02510387

Private Limited by Shares · Incorporated on 11th Jun 1990

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SIC code: 74990
Registered office: Altrincham, WA14 2DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 11th Jun 1990 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

2085 Companies at address View all 2164 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in WA14 2DT £240,000 as of 14th Sep 2023 View postcode page

Average price (all time) £249,000

Average price (since 2016) £249,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	19th Mar 2014	This company	Not recorded	—
Ezra Nahome	Director	20th Jul 2007		British	View profile
Richard Pitman	Director	5th Aug 2026		British	View profile
Lambert Smith Hampton Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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PICOGRID UK LIMITED	17452500	11th Sep 2026	active
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L6 SOFTWARE LTD	17436925	3rd Sep 2026	active
OXANE INTERCO 1 LIMITED	17433818	2nd Sep 2026	active

Showing the latest 5 of 2,084 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Jun 1990
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jun 1990 Company incorporated
21st Dec 1991 Raymond Palmer resigned as Director
21st Dec 1991 John Brown appointed as Director
14th Jan 1994 Nicholas Stagg appointed as Director
19th Aug 1999 Amanda Massie appointed as Secretary
13th Dec 1999 Richard Pavitt resigned as Director
13th Dec 1999 Richard Pavitt resigned as Secretary
22nd Mar 2000 Nicholas Stagg resigned as Director
22nd Mar 2000 Richard Tomalin appointed as Director
22nd Mar 2000 Richard Piper appointed as Director
22nd Mar 2000 Amanda Massie appointed as Director
22nd Mar 2000 Richard Tomalin appointed as Secretary
22nd Mar 2000 John Brown resigned as Director
28th Mar 2002 Richard Tomalin resigned as Director
28th Mar 2002 Dominic Connolley appointed as Director
28th Mar 2002 Richard Tomalin resigned as Secretary
28th Mar 2002 Katie David appointed as Secretary
1st Oct 2002 Richard Piper resigned as Director
1st Oct 2002 Richard Long appointed as Director
1st Oct 2002 Timothy Gill appointed as Director
4th Nov 2002 Katie David resigned as Secretary
4th Nov 2002 Richard Webster appointed as Secretary
30th Sep 2003 Dominic Connolley resigned as Director
30th Sep 2003 Richard Long resigned as Director
10th Oct 2003 Amanda Massie resigned as Director
10th Oct 2003 Stephen Billingham appointed as Director
10th Oct 2003 Robert Macleod appointed as Director
23rd Dec 2003 Timothy Gill resigned as Director
1st Jan 2004 Alun Griffiths appointed as Director
23rd Jan 2004 David Clements appointed as Director
23rd Jan 2004 Keith Clarke appointed as Director
24th Aug 2004 Stephen Billingham resigned as Director
15th Sep 2004 Amanda Massie resigned as Secretary
15th Sep 2004 Victoria Hames appointed as Secretary
3rd Jan 2005 Victoria Hames resigned as Secretary
9th May 2005 Philip Davis appointed as Secretary
4th Jul 2006 David Clements resigned as Director
20th Jul 2007 Keith Clarke resigned as Director
20th Jul 2007 Alun Griffiths resigned as Director
20th Jul 2007 Robert Macleod resigned as Director
20th Jul 2007 Mark Rigby appointed as Director
20th Jul 2007 Philip Davis resigned as Secretary
20th Jul 2007 Richard Webster resigned as Secretary
20th Jul 2007 Mark Rigby appointed as Secretary
20th Jul 2007 John Brown appointed as Director
20th Jul 2007 Ezra Nahome appointed as Director
13th Dec 2007 Stephen Gaastra appointed as Director
13th Dec 2007 Mark Rigby resigned as Secretary
13th Dec 2007 Stephen Gaastra appointed as Secretary
5th Jun 2008 John Brown resigned as Director
23rd Dec 2008 Mark Rigby resigned as Director
15th Jan 2009 Philip Lewis appointed as Director
3rd Mar 2010 Philip Lewis resigned as Director
13th Aug 2010 Richard Surgett appointed as Director
14th Oct 2013 Richard Surgett resigned as Director
16th Oct 2013 Stephen Gaastra resigned as Secretary
16th Oct 2013 Gareth Williams appointed as Secretary
19th Mar 2014 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
19th Mar 2014 Gareth Williams appointed as Director
31st Mar 2014 Stephen Gaastra resigned as Director
6th Apr 2016 Lambert Smith Hampton Group Limited appointed as Corporate PSC
30th Nov 2021 Gareth Williams resigned as Director
30th Nov 2021 Gareth Williams resigned as Secretary
30th Nov 2021 Richard Twigg appointed as Director
6th Jul 2026 Richard Twigg resigned as Director
5th Aug 2026 Richard Pitman appointed as Director
21st Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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