Lambert Smith Hampton (Nireland) Limited

08760710

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 04/11/2013

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 Keith Shiells Bsc Frics

director · Since 16/05/2014

ESTATE AGENT

BRITISH · NORTHERN IRELAND · Age 70

Also on 2 other boards

Oakwood Corporate Secretary Limited

secretary · Since 30/11/2021

BRITISH

Also on 2749 other boards

Richard Twigg

secretary · Since 30/11/2021

Jason Scott Honisett

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Persons with Significant Control

Lambert Smith Hampton Group Limited

75–100% shares

75–100% votes

Appoint directors

55, Wells Street, London, W1T 3PT

Reg: 2521225 · Companies House · Limited By Shares

Notified 04/11/2016

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 04/07/2019Registered 04/07/2019Satisfied 23/03/2021