LAMBERT SMITH HAMPTON GROUP LIMITED

active Company number 02521225

Private Limited by Shares · Incorporated on 12th Jul 1990

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SIC codes: 68310, 68320, 74902
Registered office: London, W1T 3PT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LAMBERT SMITH HAMPTON GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jul 1990 and is currently showing its status as 'Active'. The company's stated activities are Real estate agencies, Management of real estate on a fee or contract basis, Quantity surveying activities .

6 Directors View directors

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

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	19th Mar 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
Lambert Smith Hampton 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: 12th Jul 1990
Company type: Private Limited by Shares
SIC codes: 68310, 68320, 74902
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Jul 1990 Company incorporated
30th Nov 1993 Kenneth Crothers resigned as Director
27th Sep 1995 Andrew Cook appointed as Director
27th Sep 1995 John Burbage appointed as Director
24th Apr 1996 Michael Bright resigned as Director
24th Apr 1996 Duncan Cairns appointed as Director
15th Jan 1997 Graham Ede appointed as Director
23rd Feb 1999 Duncan Cairns resigned as Director
23rd Feb 1999 Andrew Cook resigned as Director
23rd Feb 1999 Paul Dunn-Sims appointed as Director
19th Aug 1999 Amanda Massie appointed as Secretary
13th Dec 1999 Richard Pavitt resigned as Secretary
16th Nov 2000 Graham Ede resigned 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
13th May 2002 Christopher Boulton appointed as Director
5th Aug 2002 Katie David appointed as Secretary
4th Nov 2002 Katie David resigned as Secretary
14th Feb 2003 John Burbage resigned as Director
30th Sep 2003 Dominic Connolley resigned as Director
1st Oct 2003 Keith Clarke appointed as Director
23rd Jan 2004 Christopher Boulton resigned as Director
23rd Jan 2004 Stephen Billingham 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
15th Sep 2004 Richard Webster 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 Andrew Ewers appointed 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
5th Dec 2007 Andrew Ewers resigned 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
19th Mar 2014 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
19th Mar 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 Lambert Smith Hampton 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
26th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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