LAMBERT SMITH HAMPTON LIMITED

active Company number 02222001

Private Limited by Shares · Incorporated on 16th Feb 1988

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SIC code: 70100
Registered office: London, W1T 3PT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LAMBERT SMITH HAMPTON LIMITED is a private limited by shares company based in London. It was incorporated on 16th Feb 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

21 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	27th Jan 2014	This company	Not recorded	—
Helen Charlesworth	Director	20th Jan 2025		British	View profile
Jason Honisett	Director	1st Feb 2018		British	View profile
Massimo Marcovecchio	Director	8th Dec 2014		British	View profile
Ezra Nahome	Director	20th Jul 2007		British	View profile
Adrian Scott	Director	16th Oct 2023		British	View profile
Countrywide Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED	15408887	12th Jan 2024	active
KNIGHTWOOD COURT PROPERTY MANAGEMENT LIMITED	15343827	11th Dec 2023	active
SWISS LIFE THEMATIC CONTINUATION 1 LP	LP023422	14th Nov 2023	active
SWISS LIFE THEMATIC CONTINUATION 1 GENERAL PARTNER LLP	OC449700	27th Oct 2023	active
MC SELF STORAGE LIMITED	14474210	9th Nov 2022	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Feb 1988
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Feb 1988 Company incorporated
16th Jan 1992 Michael Baker appointed as Director
3rd Jun 1992 Michael Baker resigned as Director
3rd Jun 1992 Kenneth Barclay resigned as Director
1st Aug 1994 Duncan Cairns appointed as Director
21st Feb 1995 Robin Atack appointed as Director
12th Jul 1995 Peter David appointed as Director
27th Mar 1996 Tony Mummery resigned as Secretary
27th Mar 1996 Ann James appointed as Secretary
1st Apr 1996 Robin Atack resigned as Director
1st Apr 1996 Michael Bright appointed as Director
1st Apr 1996 Richard Pavitt appointed as Secretary
1st Apr 1996 John Brown appointed as Director
2nd Apr 1996 Ann James resigned as Secretary
30th Sep 1996 John Burbage appointed as Director
25th Jun 1998 John Burbage resigned as Director
19th Aug 1999 Amanda Massie appointed as Secretary
28th Sep 1999 Michael Bright resigned as Director
28th Sep 1999 Duncan Cairns resigned as Director
28th Sep 1999 Peter David resigned as Director
13th Dec 1999 Richard Pavitt resigned as Secretary
17th Oct 2001 Paul Dunn-Sims appointed as Director
5th Nov 2001 Dominic Connolley appointed as Director
5th Nov 2001 Richard Tomalin appointed as Secretary
28th Mar 2002 Richard Tomalin resigned as Secretary
5th Aug 2002 Katie David appointed as Secretary
4th Nov 2002 Katie David resigned as Secretary
4th Nov 2002 Richard Webster appointed as Secretary
9th Sep 2003 Stephen Billingham appointed as Director
30th Sep 2003 Dominic Connolley resigned as Director
1st Oct 2003 Keith Clarke appointed as Director
23rd Jan 2004 David Clements appointed as Director
23rd Jan 2004 Paul Dunn-Sims resigned as Director
24th Aug 2004 Stephen Billingham resigned as Director
15th Sep 2004 Amanda Massie resigned as Secretary
15th Sep 2004 Victoria Hames appointed as Secretary
3rd Jan 2005 Victoria Hames resigned as Secretary
9th May 2005 Philip Davis appointed as Secretary
4th Jul 2006 David Clements resigned as Director
20th Jul 2007 Keith Clarke resigned as Director
20th Jul 2007 Philip Davis resigned as Secretary
20th Jul 2007 Richard Webster resigned as Secretary
20th Jul 2007 Mark Rigby appointed as Secretary
20th Jul 2007 Ezra Nahome appointed as Director
13th Dec 2007 Mark Rigby resigned as Secretary
13th Dec 2007 Stephen Gaastra appointed as Secretary
5th Jun 2008 John Brown resigned as Director
16th Oct 2013 Stephen Gaastra resigned as Secretary
16th Oct 2013 Gareth Williams appointed as Secretary
27th Jan 2014 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
27th Jan 2014 Jim Clarke appointed as Director
30th Oct 2014 Paul Creffield appointed as Director
8th Dec 2014 Massimo Marcovecchio appointed as Director
6th Apr 2016 Countrywide Group Limited appointed as Corporate PSC
31st Jul 2017 Jim Clarke resigned as Director
31st Jul 2017 Himanshu Raja appointed as Director
1st Feb 2018 Jason Honisett appointed as Director
13th Jul 2018 Paul Chapman appointed as Director
31st Oct 2020 Paul Chapman resigned as Director
8th Mar 2021 David Livesey appointed as Director
8th Mar 2021 Himanshu Raja resigned as Director
8th Mar 2021 Richard Twigg appointed as Director
31st Mar 2021 Paul Creffield resigned as Director
30th Nov 2021 Gareth Williams resigned as Secretary
30th Nov 2021 David Plumtree appointed as Director
30th Nov 2021 Richard Twigg appointed as Secretary
28th Sep 2023 David Livesey resigned as Director
16th Oct 2023 Adrian Scott appointed as Director
30th Jun 2024 David Plumtree resigned as Director
10th Jul 2024 Ian Fry appointed as Director
20th Jan 2025 Helen Charlesworth appointed as Director
20th Jan 2025 Ian Fry resigned as Director
30th Apr 2026 Richard Twigg resigned as Secretary
6th Jul 2026 Richard Twigg resigned as Director
23rd Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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