Lambert Smith Hampton Limited
Lambert Smith Hampton Limited
#02222001 • Active
Founded: 16/02/1988
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Helen Louise Charlesworth | Director | 20/01/2025 | British | 52 years |
| Adrian Paul Scott | Group Lender Services Managing Director | 16/10/2023 | British | 62 years |
| Richard John Twigg | Group Chief Finance And Commercial Officer | 08/03/2021 | British | 60 years |
| Jason Scott Honisett | Finance Director | 01/02/2018 | British | 53 years |
| Massimo Mario Marcovecchio | Commercial Director | 08/12/2014 | British | 60 years |
| Ezra Meyer Solomon Nahome | Director | 20/07/2007 | British | 61 years |
Role:
Director
Appointed:
20/01/2025
Nationality:
British
Age:
52 years
Role:
Group Lender Services Managing Director
Appointed:
16/10/2023
Nationality:
British
Age:
62 years
Role:
Group Chief Finance And Commercial Officer
Appointed:
08/03/2021
Nationality:
British
Age:
60 years
Role:
Finance Director
Appointed:
01/02/2018
Nationality:
British
Age:
53 years
Role:
Commercial Director
Appointed:
08/12/2014
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
20/07/2007
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Countrywide Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| EBITDA | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
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| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
9 charges registered
Hsbc Corporate Trustee Company (UK) Limited Satisfied
Created 29/04/2020N/A.
#022220010009 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Satisfied
Created 02/08/2018N/A.
#022220010008 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£7,377,795.01
Across 1516 transactions
Contract Period
Apr 2010 - May 2029
16 councils
Average Per Council
£461,112.19
95 avg. transactions
Council Partners
Blackburn With Darwen Borough Council
Bolsover District Council
Cannock Chase District Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/09/2024 | Accounts | Legacy | View (73 pages) |
| 14/09/2024 | Other | Legacy | View (1 page) |
| 14/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (12 pages) |