Website & contact details
- Group website
- The site of this company’s group or brand.
Lambert Smith Hampton (Nireland) Limited
- Incorporated
- 4 November 2013 (13 years)
- Previously known as
- MM&S (5794) Limited (until 16 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)Quantity surveying activities (74902)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 55 Wells StreetLondonW1T 3PT
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
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born August 1971 (55)
Corporate Secretary · Appointed 30 November 2021
Director · Appointed 16 May 2014
British
Born July 1955 (71)
Officer history (19 former)
1 May 2026
30 April 2026
Resigned Twigg, Richard as Secretary
30 April 2026
28 September 2023
30 November 2021
30 November 2021
Appointed Twigg, Richard as Secretary
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
30 November 2021
19 April 2021
31 March 2021
8 March 2021
8 March 2021
8 March 2021
31 October 2020
31 October 2020
14 April 2020
1 July 2019
1 July 2019
1 July 2019
1 July 2019
1 July 2019
20 December 2018
1 February 2018
31 July 2017
18 August 2015
11 June 2014
11 June 2014
Appointed Williams, Gareth Rhys as Secretary
11 June 2014
11 June 2014
11 June 2014
11 June 2014
Resigned Maclay Murray & Spens LLP as Corporate Secretary
16 May 2014
16 May 2014
16 May 2014
16 May 2014
16 May 2014
14 November 2013
4 November 2013
4 November 2013
4 November 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
4 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2521225
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 |
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