LAMBERT SMITH HAMPTON LIMITED
Company details
- Registered name
- LAMBERT SMITH HAMPTON LIMITED
- Company number
- 02222001
- Registered office
- 55 WELLS STREET, LONDON, W1T 3PT, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 February 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Sept 2027
- Confirmation statement — last
- 23 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 72 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/07/2026 | Director resigned | TWIGG, Richard John | — |
| 30/04/2026 | Secretary resigned | TWIGG, Richard | — |
| 20/01/2025 | Director resigned | FRY, Ian Richard Nicholson | — |
| 20/01/2025 | Director appointed | — | CHARLESWORTH, Helen Louise |
| 10/07/2024 | Director appointed | — | FRY, Ian Richard Nicholson |
| 30/06/2024 | Director resigned | PLUMTREE, David Kerry | — |
| 16/10/2023 | Director appointed | — | SCOTT, Adrian Paul |
| 28/09/2023 | Director resigned | LIVESEY, David Christopher | — |
| 31/12/2022 | Director resigned | SHIPPERLEY, Reginald Stephen | — |
| 30/11/2021 | Director resigned | WILLIAMS, Gareth Rhys | — |
| 30/11/2021 | Secretary resigned | WILLIAMS, Gareth Rhys | — |
| 30/11/2021 | Director appointed | — | PLUMTREE, David Kerry |
| 30/11/2021 | Secretary appointed | — | TWIGG, Richard |
| 19/04/2021 | Director resigned | STONES, Martyn Lee | — |
| 31/03/2021 | Director resigned | CREFFIELD, Paul Lewis | — |
| 08/03/2021 | Director resigned | RAJA, Himanshu Haridas | — |
| 08/03/2021 | Director appointed | — | TWIGG, Richard John |
| 08/03/2021 | Director appointed | — | SHIPPERLEY, Reginald Stephen |
| 08/03/2021 | Director appointed | — | LIVESEY, David Christopher |
| 31/10/2020 | Director resigned | CHAPMAN, Paul Robert | — |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LAMBERT SMITH HAMPTON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LAMBERT SMITH HAMPTON LIMITED (02222001)
LAMBERT SMITH HAMPTON LIMITED is a private limited company incorporated on 16 February 1988 and registered in the United Kingdom under company number 02222001. Its registered office is at 55 WELLS STREET, LONDON, W1T 3PT, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 78 active officers are on record , and the person with significant control is Countrywide Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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