Lambert Smith Hampton Group Limited

02521225

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 12/07/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

74902

Quantity surveying activities

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 19/03/2014

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

Lambert Smith Hampton Limited

75–100% shares

75–100% votes

Appoint directors

55, Wells Street, London, W1T 3PT

Reg: 2222001 · 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