Lambert Smith Hampton Group Limited

General information

Name:

Lambert Smith Hampton Group Ltd

Office Address:

55 Wells Street W1T 3PT London

Number: 02521225

Incorporation date: 1990-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lambert Smith Hampton Group is a company with it's headquarters at W1T 3PT London at 55 Wells Street. This enterprise has been registered in year 1990 and is established under the identification number 02521225. This enterprise has existed on the English market for 34 years now and company current status is active. The enterprise's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. Lambert Smith Hampton Group Ltd reported its latest accounts for the financial period up to 31st December 2022. The most recent annual confirmation statement was released on 26th August 2023.

The following business owes its success and unending progress to a team of six directors, specifically Adrian S., David P., Richard T. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been leading the company since 2023. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Richard T. as a secretary since the appointment on November 30, 2021. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Company staff

Adrian S.

Role: Director

Appointed: 16 October 2023

Latest update: 17 April 2024

Richard T.

Role: Secretary

Appointed: 30 November 2021

Latest update: 17 April 2024

David P.

Role: Director

Appointed: 30 November 2021

Latest update: 17 April 2024

Richard T.

Role: Director

Appointed: 08 March 2021

Latest update: 17 April 2024

Jason H.

Role: Director

Appointed: 01 February 2018

Latest update: 17 April 2024

Massimo M.

Role: Director

Appointed: 08 December 2014

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 19 March 2014

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 17 April 2024

Ezra N.

Role: Director

Appointed: 20 July 2007

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Lambert Smith Hampton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wells Street, 180 Oxford Street, W1T 3PT and was registered as a PSC under the reg no 2222001.

Lambert Smith Hampton Limited
Address: 55 Wells Street, 180 Oxford Street, London, W1T 3PT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2222001
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 74902 : Quantity surveying activities
33
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