LS

LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED

Active

Company number 02510387

Altrincham · Incorporated 11 June 1990

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRESHURBAN LIMITED · 11 June 1990 – 2 July 1990

LAMBERT SMITH HAMPTON (1990) LIMITED · 2 July 1990 – 19 November 1990

LAMBERT SMITH HAMPTON GROUP LIMITED · 19 November 1990 – 28 November 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lambert Smith Hampton Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Change Person Secretary Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 October 2013 View
Termination Secretary Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Dormant
Accounts
11 December 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Address
1 August 2007 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Officers
14 July 2006 View
Accounts With Accounts Type Dormant
Accounts
18 January 2006 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Annual Return
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Dormant
Accounts
30 January 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Dormant
Accounts
11 February 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Annual Return
27 July 2001 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Accounts Amended With Made Up Date
Accounts
6 November 2000 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Address
25 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
8 September 1999 View
Accounts With Accounts Type Dormant
Accounts
7 September 1999 View
Legacy
Accounts
25 August 1999 View
Legacy
Address
25 August 1999 View
Legacy
Annual Return
17 June 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Accounts
30 September 1996 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Officers
7 September 1995 View
Legacy
Annual Return
30 August 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Legacy
Annual Return
9 August 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Legacy
Annual Return
5 August 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Annual Return
1 August 1991 View
Legacy
Address
23 April 1991 View
Legacy
Accounts
3 March 1991 View
Legacy
Officers
5 December 1990 View
Certificate Change Of Name Company
Change Of Name
30 November 1990 View
Legacy
Officers
27 November 1990 View
Certificate Change Of Name Company
Change Of Name
19 November 1990 View
Memorandum Articles
Incorporation
9 August 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Address
9 July 1990 View
Resolution
Resolution
4 July 1990 View
Certificate Change Of Name Company
Change Of Name
3 July 1990 View
Memorandum Articles
Incorporation
2 July 1990 View
Resolution
Resolution
2 July 1990 View
Incorporation Company
Incorporation
11 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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