Lambert Smith Hampton Limited
02222001
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
Industry
Officers
director · Since 20/07/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 6 other boards
director · Since 08/12/2014
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 18 other boards
director · Since 01/02/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 16 other boards
director · Since 08/03/2021
GROUP CHIEF FINANCE AND COMMERCIAL OFFIC
BRITISH · ENGLAND · Age 61
Also on 294 other boards
director · Since 16/10/2023
GROUP LENDER SERVICES MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 42 other boards
director · Since 20/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
Persons with Significant Control
Countrywide Group Limited
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN
Reg: 4947152 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BARCLAYS BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC