Lambert Smith Hampton Group Limited
02521225
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/08/2025
Due 09/09/2026
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
Lambert Smith Hampton Limited
55, Wells Street, London, W1T 3PT
Reg: 2222001 · 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
BARCLAYS BANK PLC
LLOYDS BOWMAKER LIMITED
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND