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Nom

Lambert Smith Hampton Limited
Adresse
55 Wells Street
London
W1T 3PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02222001 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 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
    •