Lambert Smith Hampton Limited
- Company number
- 02222001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 1988
- Nature of business
- Activities of head offices
- Corporate group
- Project Ophelia Topco Limited (204 companies)
Registered office
Previous names
- Lambert Smith Hampton PLC (until 26 Jul 2002)
- Herring Baker Harris Group PLC (until 2 Apr 1996)
- Herring Son & Daw Holdings Public Limited Company (until 6 Feb 1992)
- Lakeglebe Limited (until 16 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN-SIMS, Paul | Director | 17 Oct 2001 | 23 Jan 2004 |
| RAJA, Himanshu Haridas | Director | 31 Jul 2017 | 8 Mar 2021 |
| TWIGG, Richard John | Director | 8 Mar 2021 | 6 Jul 2026 |
| CHARLESWORTH, Helen Louise | Director | 20 Jan 2025 | |
| SCOTT, Adrian Paul | Director | 16 Oct 2023 | |
| HONISETT, Jason Scott | Director | 1 Feb 2018 | |
| MARCOVECCHIO, Massimo Mario | Director | 8 Dec 2014 | |
| NAHOME, Ezra Meyer Solomon | Director | 20 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countrywide Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lambert Smith Hampton Limited → Countrywide Group Limited → Countrywide Limited → Connells Limited → Skipton Group Holdings Limited
Controls
- Baker Harris Saunders Group Limited (02033819)
- Herring Baker Harris East Anglia Ltd (02350967)
- Herring Baker Harris Europe Ltd (02490596)
- Herring Baker Harris Nominees Limited (02564244)
- Labyrinth Management Limited (03614159)
- Lambert Smith Hampton (City) Limited (01240227)
- Lambert Smith Hampton Group Limited (02521225)
- Leasemanco Limited (05285302)
- LSH Residential Cosec Limited (05953318)
Directors’ other companies
- CHARLESWORTH, Helen Louise - Director at Lambert Smith Hampton Group Limited
- HONISETT, Jason Scott - Director at Lambert Smith Hampton Group Limited
- HONISETT, Jason Scott - Director at LSH Residential Cosec Limited
- HONISETT, Jason Scott - Director at Associated Employers Limited
- MARCOVECCHIO, Massimo Mario - Director at Lambert Smith Hampton Group Limited
- NAHOME, Ezra Meyer Solomon - Director at Lambert Smith Hampton Group (Overseas) Limited
- NAHOME, Ezra Meyer Solomon - Director at Associated Employers Limited
- NAHOME, Ezra Meyer Solomon - Director at Capital & General (UK) Limited
- NAHOME, Ezra Meyer Solomon - Director at Lambert Smith Hampton Group Limited
- NAHOME, Ezra Meyer Solomon - Director at SAM Living Limited
Companies at the same address
- Associated Employers Limited (02367086)
- Bartley Point Management Company Limited (06464587)
- Centrium Management Company Limited (04055018)
- Knightwood Court Property Management Limited (15343827)
- Lambert Smith Hampton (Nireland) Limited (08760710)
- Lambert Smith Hampton Group Limited (02521225)
- Lambert Smith Hampton Investment Management Limited (11145793)
- Lambert Smith Hampton Residential Limited (15408887)
- Mayfair Capital Partners Limited (04330007)
- Mayfair Capital Tgf General Partner LLP (OC418673)