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All Information about:
Name

Lambert Smith Hampton Group Limited
Address
55 Wells Street
London
W1T 3PT
VAT ID no VAT ID available
Company No. 02521225 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
74902 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lambert Smith Hampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 02222001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Fry, Ian Richard Nicholson Leighton Buzzard, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Estate Agency Role: Director Country of Residence: United Kingdom Nationality: British
    Honisett, Jason Scott London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marcovecchio, Massimo Mario London, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 05/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nahome, Ezra Meyer Solomon London, United Kingdom Status: Active Notified: 20/07/2007 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/03/2014 Role: Secretary Nationality: British
    Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Group Lender Services Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Twigg, Richard Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary
    Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Paul Robert Derby, United Kingdom Status: Ceased Notified: 13/07/2018 Ceased: 31/10/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British
    Plumtree, David Kerry Leighton Buzzard, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 30/06/2024 Date of Birth: 02/1969 Occupation: Group Estate Agency Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Associated Employers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02367086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Connell Wilson Limited Status: Active Notified: 06/04/2016 Companies House Number: 01785625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lambert Smith Hampton (Nireland) Limited Status: Active Notified: 04/11/2016 Companies House Number: 08760710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lambert Smith Hampton Group (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02510387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lambert Smith Hampton Investment Management Limited Status: Active Notified: 11/01/2018 Companies House Number: 11145793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lambert Smith Hampton Residential Limited Status: Active Notified: 12/01/2024 Companies House Number: 15408887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Poolman Harlow Limited Status: Active Notified: 06/04/2016 Companies House Number: 02623580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Young & Butt Limited Status: Active Notified: 06/04/2016 Companies House Number: 03101321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •