Lambert Smith Hampton Limited

Active02222001 Private limited company
Incorporated
16 February 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
55 Wells Street
London
W1T 3PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
Also at Lambert Smith Hampton Group Limited, Connells Limited · more companies
British
Born February 1973 (53)
Director · Appointed 16 October 2023
Also at Lambert Smith Hampton Group Limited, New Homes Mortgage Solutions Limited, Connells Group Principal Services Limited · more companies
British
Born December 1962 (63)
Director · Appointed 1 February 2018
Also at Associated Employers Limited, Lambert Smith Hampton Group Limited, LSH Residential Cosec Limited · more companies
British
Born August 1971 (55)
Director · Appointed 8 December 2014
Also at Lambert Smith Hampton Group Limited, Elda Developments Limited, Britech Consultants Limited · more companies
British
Born May 1965 (61)
Corporate Secretary · Appointed 27 January 2014
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 20 July 2007
Also at Associated Employers Limited, Sam Living Limited, Lambert Smith Hampton Group Limited · more companies
British
Born March 1964 (62)
Officer history (72 former)
6 July 2026
Resigned Twigg, Richard John as Director
30 April 2026
Resigned Twigg, Richard as Secretary
20 January 2025
Appointed Charlesworth, Helen Louise as Director
20 January 2025
Resigned Fry, Ian Richard Nicholson as Director
10 July 2024
Appointed Fry, Ian Richard Nicholson as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
16 October 2023
Appointed Scott, Adrian Paul as Director
28 September 2023
Resigned Livesey, David Christopher as Director
31 December 2022
Resigned Shipperley, Reginald Stephen as Director
30 November 2021
Appointed Plumtree, David Kerry as Director
30 November 2021
Appointed Twigg, Richard as Secretary
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
30 November 2021
Resigned Williams, Gareth Rhys as Director
19 April 2021
Resigned Stones, Martyn Lee as Director
31 March 2021
Resigned Creffield, Paul Lewis as Director
8 March 2021
Resigned Raja, Himanshu Haridas as Director
8 March 2021
Appointed Twigg, Richard John as Director
8 March 2021
Appointed Livesey, David Christopher as Director
8 March 2021
Appointed Shipperley, Reginald Stephen as Director
31 October 2020
Appointed Stones, Martyn Lee as Director
31 October 2020
Resigned Chapman, Paul Robert as Director
1 July 2019
Appointed Williams, Gareth Rhys as Director
13 July 2018
Appointed Chapman, Paul Robert as Director
1 February 2018
Appointed Honisett, Jason Scott as Director
31 July 2017
Appointed Raja, Himanshu Haridas as Director
31 July 2017
Resigned Clarke, Jim as Director
18 August 2015
Resigned North, Alyn Rhys, Mr. as Director
8 December 2014
Appointed Marcovecchio, Massimo Mario as Director
8 December 2014
Appointed North, Alyn Rhys, Mr. as Director
30 October 2014
Appointed Creffield, Paul Lewis as Director
20 August 2014
Resigned Turner, Grenville as Director
31 March 2014
Resigned Gaastra, Stephen as Director
27 January 2014
Appointed Turner, Grenville as Director
27 January 2014
Appointed Clarke, Jim as Director
27 January 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 October 2013
Appointed Williams, Gareth Rhys as Secretary
16 October 2013
Resigned Gaastra, Stephen as Secretary
14 October 2013
Resigned Surgett, Richard Martin as Director
13 August 2010
Appointed Surgett, Richard Martin as Director
3 March 2010
Resigned Lewis, Philip Geoffrey as Director
15 January 2009
Appointed Lewis, Philip Geoffrey as Director
23 December 2008
Resigned Rigby, Mark Anthony as Director
5 June 2008
Resigned Brown, John Bruce as Director
13 December 2007
Appointed Gaastra, Stephen as Secretary
13 December 2007
Appointed Gaastra, Stephen as Director
13 December 2007
Resigned Rigby, Mark Anthony as Secretary
20 July 2007
Appointed Rigby, Mark Anthony as Director
20 July 2007
Resigned Clarke, Keith Edward as Director
20 July 2007
Resigned Davis, Philip Stephen James as Secretary
20 July 2007
Resigned Webster, Richard as Secretary
20 July 2007
Appointed Rigby, Mark Anthony as Secretary
20 July 2007
Resigned Macleod, Robert James as Director
20 July 2007
Resigned Griffiths, Alun Hughes as Director
20 July 2007
Appointed Nahome, Ezra Meyer Solomon as Director
4 July 2006
Resigned Clements, David Russell as Director
9 May 2005
Appointed Davis, Philip Stephen James as Secretary
3 January 2005
Resigned Hames, Victoria Elizabeth as Secretary
15 September 2004
Appointed Hames, Victoria Elizabeth as Secretary
15 September 2004
Resigned Massie, Amanda Jane Emilia as Secretary
24 August 2004
23 January 2004
Appointed Clements, David Russell as Director
23 January 2004
Resigned Dunn-Sims, Paul as Director
23 December 2003
Appointed Griffiths, Alun Hughes as Director
23 December 2003
Resigned Gill, Timothy Stuart as Director
1 October 2003
Appointed Clarke, Keith Edward as Director
30 September 2003
Resigned Connolley, Dominic as Director
9 September 2003
Appointed Macleod, Robert James as Director
9 September 2003
4 November 2002
Appointed Webster, Richard as Secretary
4 November 2002
Resigned David, Katie Charmian as Secretary
1 October 2002
Appointed Gill, Timothy Stuart as Director
1 October 2002
Resigned Piper, Richard John as Director
5 August 2002
Appointed David, Katie Charmian as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Director
5 November 2001
Appointed Tomalin, Richard Howarth as Secretary
5 November 2001
Appointed Connolley, Dominic as Director
5 November 2001
Appointed Piper, Richard John as Director
17 October 2001
Appointed Dunn-Sims, Paul as Director
31 March 2001
Resigned Stagg, Nicholas Simon as Director
30 March 2001
Appointed Tomalin, Richard Howarth as Director
16 November 2000
Resigned Ede, Graham Hewett as Director
13 December 1999
Resigned Pavitt, Richard George as Secretary
28 September 1999
Resigned Levett, Timothy Roland as Director
28 September 1999
Resigned Marshall, Thomas Warwick as Director
28 September 1999
Resigned David, Peter Clive as Director
28 September 1999
Resigned Bright, Michael John as Director
28 September 1999
Resigned Cairns, Duncan Philip James as Director
19 August 1999
Appointed Massie, Amanda Jane Emilia as Secretary
25 June 1998
Resigned Burbage, John Edward as Director
25 June 1998
Resigned Owen, Nicholas Anthony Stanhope as Director
13 February 1997
Appointed Ede, Graham Hewett as Director
30 September 1996
Appointed Burbage, John Edward as Director
30 September 1996
Resigned Hewitt, Anthony Clive as Director
13 September 1996
Resigned Dix, Michael Ian as Director
2 April 1996
Resigned Pratt, Jeremy Richard as Director
2 April 1996
Resigned James, Ann Viola as Secretary
1 April 1996
Appointed Marshall, Thomas Warwick as Director
1 April 1996
Appointed Hewitt, Anthony Clive as Director
1 April 1996
Appointed Brown, John Bruce as Director
1 April 1996
Appointed Bright, Michael John as Director
1 April 1996
Appointed Stagg, Nicholas Simon as Director
1 April 1996
Resigned Henderson, Alan Brodie as Director
1 April 1996
Resigned Atack, Robin Caven as Director
1 April 1996
Resigned Peach, William Guy as Director
1 April 1996
Resigned Partridge, Charles Nicholas as Director
1 April 1996
Resigned Squire, Peter William as Director
1 April 1996
Appointed Pavitt, Richard George as Secretary
1 April 1996
Appointed Levett, Timothy Roland as Director
27 March 1996
Resigned Mummery, Tony Jack as Secretary
27 March 1996
Appointed James, Ann Viola as Secretary
12 July 1995
Appointed David, Peter Clive as Director
16 May 1995
21 February 1995
Appointed Atack, Robin Caven as Director
19 January 1995
Resigned Westcott, Richard Henry as Director
9 December 1994
Resigned Semple, Robert Jeffrey as Director
16 September 1994
Resigned Harris, Simon Peter as Director
1 August 1994
Appointed Cairns, Duncan Philip James as Director
1 August 1994
Appointed Dix, Michael Ian as Director
1 August 1994
Appointed Semple, Robert Jeffrey as Director
14 February 1994
Appointed Westcott, Richard Henry as Director
4 January 1994
Appointed Henderson, Alan Brodie as Director
31 July 1993
Resigned Thomas, Stephen Leslie as Director
16 June 1993
Resigned Smith, David Dallas as Director
1 June 1993
Resigned Saunders, Richard as Director
27 April 1993
Appointed Peach, William Guy as Director
27 April 1993
Appointed Thomas, Stephen Leslie as Director
22 March 1993
Appointed Pratt, Jeremy Richard as Director
9 June 1992
Appointed Saunders, Richard as Director
9 June 1992
Appointed Partridge, Charles Nicholas as Director
9 June 1992
Appointed Farrington, Peter Edmund Thomson as Director
3 June 1992
Resigned Baker, Michael Peter Lawton as Director
3 June 1992
Resigned Barclay, Kenneth Mccombie as Director
3 June 1992
3 June 1992
Resigned Partridge, Charles Nicholas as Director
3 June 1992
Resigned Saunders, Richard as Director
3 June 1992
16 January 1992
Appointed Harris, Simon Peter as Director
16 January 1992
Appointed Saunders, Richard as Director
16 January 1992
Resigned Watkins, Timothy Peter as Director
16 January 1992
Appointed Baker, Michael Peter Lawton as Director
16 January 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4947152

Holdings 9

Companies where Lambert Smith Hampton Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Director's details changed
30 October 2026Director's details changed
2 September 2026Group of companies' accounts31 December 2025
24 August 2026Confirmation statement with no updates23 August 2026
23 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Associated Employers Limited
Bartley Point Management Company Limited
Knightwood Court Property Management Limited
Lambert Smith Hampton (Nireland) Limited
Lambert Smith Hampton Group Limited
Lambert Smith Hampton Investment Management Limited

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