Lambert Smith Hampton Limited

02222001

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 WELLS STREET, LONDON, W1T 3PT

Incorporated 16/02/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ezra Meyer Solomon Nahome

director · Since 20/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Oakwood Corporate Secretary Limited

secretary · Since 27/01/2014

BRITISH

Also on 2749 other boards

Mr Massimo Mario Marcovecchio

director · Since 08/12/2014

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Jason Scott Honisett

director · Since 01/02/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Adrian Paul Scott

director · Since 16/10/2023

GROUP LENDER SERVICES MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Mrs Helen Louise Charlesworth

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Former

Mr Richard John Twigg

director · Resigned 06/07/2026

Persons with Significant Control

Countrywide Group Limited

75–100% shares

75–100% votes

Appoint directors

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Reg: 4947152 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/04/2020Registered 04/05/2020Satisfied 23/03/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 02/08/2018Registered 02/08/2018Satisfied 23/03/2021