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Lambert Smith Hampton Limited
Adresa
55 Wells Street
London
W1T 3PT
VAT ID (DIČ) no VAT ID available
Company No. 02222001 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Countrywide Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04947152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Fry, Ian Richard Nicholson Leighton Buzzard, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Estate Agency Role: Director Country of Residence: United Kingdom Nationality: British
    Honisett, Jason Scott London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marcovecchio, Massimo Mario London, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 05/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nahome, Ezra Meyer Solomon London, United Kingdom Status: Active Notified: 20/07/2007 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/01/2014 Role: Secretary Nationality: British
    Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Group Lender Services Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Twigg, Richard Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary
    Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Paul Robert Derby, United Kingdom Status: Ceased Notified: 13/07/2018 Ceased: 31/10/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British
    Plumtree, David Kerry Leighton Buzzard, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 30/06/2024 Date of Birth: 02/1969 Occupation: Group Estate Agency Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Baker Harris Saunders Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02033819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CRL Company Directors Limited Status: Active Notified: 27/12/2019 Companies House Number: 05257321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CRL Company Secretaries Limited Status: Active Notified: 27/12/2019 Companies House Number: 05257305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Countrywide Relocation Solutions Limited Status: Active Notified: 27/12/2019 Companies House Number: 02836281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Herring Baker Harris East Anglia LTD Status: Active Notified: 06/04/2016 Companies House Number: 02350967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Herring Baker Harris Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 02490596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Herring Baker Harris Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02564244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Labyrinth Management Limited Status: Active Notified: 27/12/2019 Companies House Number: 03614159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lambert Smith Hampton (City) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01240227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lambert Smith Hampton Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02521225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •