Lambert Smith Hampton Group Limited

Active02521225 Private limited company
Incorporated
12 July 1990 (36 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Quantity surveying activities (74902)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
55 Wells Street
London
W1T 3PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
Also at Lambert Smith Hampton Limited, Connells Limited · more companies
British
Born February 1973 (53)
Director · Appointed 16 October 2023
Also at Lambert Smith Hampton 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 Limited, LSH Residential Cosec Limited · more companies
British
Born August 1971 (55)
Director · Appointed 8 December 2014
Also at Lambert Smith Hampton Limited, Elda Developments Limited, Britech Consultants Limited · more companies
British
Born May 1965 (61)
Corporate Secretary · Appointed 19 March 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 Limited · more companies
British
Born March 1964 (62)
Officer history (85 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
19 March 2014
Appointed Turner, Grenville as Director
19 March 2014
Appointed Clarke, Jim as Director
19 March 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
Resigned Rigby, Mark Anthony as Secretary
13 December 2007
Appointed Gaastra, Stephen as Director
13 December 2007
Appointed Gaastra, Stephen as Secretary
5 December 2007
Resigned Ewers, Andrew William as Director
20 July 2007
Appointed Nahome, Ezra Meyer Solomon as Director
20 July 2007
Appointed Ewers, Andrew William as Director
20 July 2007
Resigned Davis, Philip Stephen James as Secretary
20 July 2007
Resigned Griffiths, Alun Hughes as Director
20 July 2007
Resigned Webster, Richard as Secretary
20 July 2007
Resigned Macleod, Robert James as Director
20 July 2007
Resigned Ewers, Andrew William as Director
20 July 2007
Appointed Rigby, Mark Anthony as Secretary
20 July 2007
Resigned Clarke, Keith Edward 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 Webster, Richard as Secretary
15 September 2004
Resigned Massie, Amanda Jane Emilia as Secretary
15 September 2004
Appointed Hames, Victoria Elizabeth as Secretary
24 August 2004
26 April 2004
Resigned Solomons, Alan Ian as Director
25 February 2004
Appointed Rigby, Mark Anthony as Director
25 February 2004
Appointed Ewers, Andrew William as Director
23 January 2004
Appointed Clements, David Russell as Director
23 January 2004
Resigned Dunn-Sims, Paul as Director
23 January 2004
23 January 2004
Resigned Boulton, Christopher Graham as Director
23 January 2004
Appointed Macleod, Robert James 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
12 September 2003
Resigned Rigby, Mark Anthony as Director
30 June 2003
Resigned Shiells, Keith as Director
5 April 2003
Resigned Forman, Richard John as Director
14 February 2003
Resigned Burbage, John Edward as Director
4 November 2002
Resigned David, Katie Charmian as Secretary
27 October 2002
Resigned Winter, Alan Richard as Director
1 October 2002
Resigned Piper, Richard John as Director
1 October 2002
Appointed Gill, Timothy Stuart as Director
5 August 2002
Appointed David, Katie Charmian as Secretary
13 May 2002
Appointed Boulton, Christopher Graham as Director
28 March 2002
Resigned Tomalin, Richard Howarth as Secretary
5 November 2001
Appointed Piper, Richard John as Director
5 November 2001
Appointed Connolley, Dominic as Director
5 November 2001
Appointed Tomalin, Richard Howarth as Secretary
28 September 2001
Resigned Kearney, Michael Anthony as Director
31 May 2001
Resigned Pryke, Anthony William Charles as Director
31 March 2001
Resigned Stagg, Nicholas Simon as Director
16 November 2000
Resigned Ede, Graham Hewett as Director
13 December 1999
Resigned Pavitt, Richard George as Secretary
7 December 1999
Appointed Pryke, Anthony William Charles as Director
19 August 1999
Appointed Massie, Amanda Jane Emilia as Secretary
1 July 1999
Appointed Winter, Alan Richard as Director
23 February 1999
Resigned Williams, John as Director
23 February 1999
Resigned Cairns, Duncan Philip James as Director
23 February 1999
Resigned Owen, Vincent Reginald Pryce as Director
23 February 1999
Resigned Stallard, George Hugh as Director
23 February 1999
Resigned Smith, Stuart Graham as Director
23 February 1999
Appointed Kearney, Michael Anthony as Director
23 February 1999
Resigned Wainwright, John Peter as Director
23 February 1999
Resigned Roper, Noel Dillingham as Director
23 February 1999
Resigned Owen, Nicholas Anthony Stanhope as Director
23 February 1999
Resigned Walls, David Edward Berkeley as Director
23 February 1999
Resigned Hartley, Martin James as Director
23 February 1999
Resigned Partridge, Charles Nicholas as Director
23 February 1999
Resigned Cook, Andrew Nigel as Director
23 February 1999
Resigned Marshall, Thomas Warwick as Director
23 February 1999
Resigned Hewitt, Anthony Clive as Director
23 February 1999
Appointed Dunn-Sims, Paul as Director
23 February 1999
Resigned Tunnicliffe, Roger as Director
27 May 1998
Appointed Tunnicliffe, Roger as Director
27 May 1998
Appointed Shiells, Keith as Director
10 September 1997
Appointed Owen, Vincent Reginald Pryce as Director
2 September 1997
Resigned Wright, David Michael as Director
27 January 1997
Resigned Peach, William Guy as Director
15 January 1997
Appointed Wright, David Michael as Director
15 January 1997
Appointed Ede, Graham Hewett as Director
24 April 1996
Appointed Peach, William Guy as Director
24 April 1996
Appointed Rigby, Mark Anthony as Director
24 April 1996
Resigned Bright, Michael John as Director
24 April 1996
Appointed Solomons, Alan Ian as Director
24 April 1996
Appointed Partridge, Charles Nicholas as Director
24 April 1996
Appointed Owen, Nicholas Anthony Stanhope as Director
24 April 1996
Resigned Levett, Timothy Roland as Director
24 April 1996
Appointed Cairns, Duncan Philip James as Director
10 January 1996
Resigned Milhench, Kevin John as Director
20 November 1995
Resigned Smithies, James Marchant as Director
27 September 1995
Appointed Forman, Richard John as Director
27 September 1995
Appointed Hewitt, Anthony Clive as Director
27 September 1995
Appointed Cook, Andrew Nigel as Director
27 September 1995
Appointed Smith, Stuart Graham as Director
27 September 1995
Appointed Burbage, John Edward as Director
27 September 1995
Appointed Roper, Noel Dillingham as Director
27 September 1995
Appointed Stallard, George Hugh as Director
27 September 1995
Resigned Pavitt, Richard George as Director
14 February 1995
Appointed Hartley, Martin James as Director
14 February 1995
Appointed Milhench, Kevin John as Director
14 February 1995
Appointed Williams, John as Director
14 February 1995
Resigned Kearney, Michael Anthony as Director
20 December 1993
Resigned Ordish, Barry Reginald as Director
30 November 1993
Resigned Crothers, Kenneth as Director
30 October 1993
Resigned Rooney, David Alan as Director
22 April 1993
Appointed Levett, Timothy Roland as Director
22 February 1993
Resigned Rankin, Bryan John as Director
31 December 1992
Resigned Sompton, Robert Edward as Director
19 November 1992
Resigned Williams, John as Director
19 November 1992
Resigned Long, Roderic Wilfred John as Director
19 November 1992
Resigned Twelves, Andrew Richard Francis as Director
29 October 1992
Resigned Noest, Peter John as Director
13 July 1992
Resigned Tyler, Hugh Richard as Director
2 March 1992
Appointed Stagg, Nicholas Simon as Director
20 February 1992
Appointed Sompton, Robert Edward as Director
21 December 1991
25 July 1991
Appointed Tyler, Hugh Richard as Director
25 July 1991
Appointed Kearney, Michael Anthony as Director

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. 2222001

Holdings 10

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
26 August 2026Confirmation statement with no updates26 August 2026
23 July 2026Termination of appointment of a director
14 May 2026Termination of appointment of a secretary
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 Investment Management Limited
Lambert Smith Hampton Limited

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