# Lambert Smith Hampton Limited

## Details

- **Company number:** [02222001](https://find-and-update.company-information.service.gov.uk/company/02222001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1988
- **Registered office:** 55 WELLS STREET, LONDON, W1T 3PT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Project Ophelia Topco Limited](/group/104296) (206 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| TWIGG, Richard John | director | 8 Mar 2021 | 6 Jul 2026 |
| RAJA, Himanshu Haridas | director | 31 Jul 2017 | 8 Mar 2021 |
| DUNN-SIMS, Paul | director | 17 Oct 2001 | 23 Jan 2004 |



## 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 |  |




## Owned by

Lambert Smith Hampton Limited → [Countrywide Group Limited](/company/04947152) → [Countrywide Limited](/company/08340090) → [Connells Limited](/company/03187394) → [Skipton Group Holdings Limited](/company/04128687)



## Controls

- [Baker Harris Saunders Group Limited](/company/02033819) (02033819)
- [Herring Baker Harris East Anglia Ltd](/company/02350967) (02350967)
- [Herring Baker Harris Europe Ltd](/company/02490596) (02490596)
- [Herring Baker Harris Nominees Limited](/company/02564244) (02564244)
- [Labyrinth Management Limited](/company/03614159) (03614159)
- [Lambert Smith Hampton (City) Limited](/company/01240227) (01240227)
- [Lambert Smith Hampton Group Limited](/company/02521225) (02521225)
- [Leasemanco Limited](/company/05285302) (05285302)
- [LSH Residential Cosec Limited](/company/05953318) (05953318)



## Directors' other companies

- [CHARLESWORTH, Helen Louise](/person/7557721) - director at [Lambert Smith Hampton Group Limited](/company/02521225)
- [HONISETT, Jason Scott](/person/7186249) - director at [Lambert Smith Hampton Group Limited](/company/02521225)
- [HONISETT, Jason Scott](/person/7186249) - director at [LSH Residential Cosec Limited](/company/05953318)
- [HONISETT, Jason Scott](/person/7186249) - director at [Associated Employers Limited](/company/02367086)
- [MARCOVECCHIO, Massimo Mario](/person/7557737) - director at [Lambert Smith Hampton Group Limited](/company/02521225)
- [NAHOME, Ezra Meyer Solomon](/person/6070190) - director at [Lambert Smith Hampton Group (Overseas) Limited](/company/02510387)
- [NAHOME, Ezra Meyer Solomon](/person/6070190) - director at [Associated Employers Limited](/company/02367086)
- [NAHOME, Ezra Meyer Solomon](/person/6070190) - director at [Capital & General (UK) Limited](/company/06287962)
- [NAHOME, Ezra Meyer Solomon](/person/6070190) - director at [Lambert Smith Hampton Group Limited](/company/02521225)
- [NAHOME, Ezra Meyer Solomon](/person/6070190) - director at [SAM Living Limited](/company/14012785)



## Companies at the same address

- [Associated Employers Limited](/company/02367086) (02367086)
- [Bartley Point Management Company Limited](/company/06464587) (06464587)
- [Centrium Management Company Limited](/company/04055018) (04055018)
- [Knightwood Court Property Management Limited](/company/15343827) (15343827)
- [Lambert Smith Hampton (Nireland) Limited](/company/08760710) (08760710)
- [Lambert Smith Hampton Group Limited](/company/02521225) (02521225)
- [Lambert Smith Hampton Investment Management Limited](/company/11145793) (11145793)
- [Lambert Smith Hampton Residential Limited](/company/15408887) (15408887)
- [Mayfair Capital Partners Limited](/company/04330007) (04330007)
- [Mayfair Capital Tgf General Partner LLP](/company/OC418673) (OC418673)