EORI-Search in

Who? Where?

All Information about:

Name	Lambert Smith Hampton Group Limited
Address	55 Wells Street London W1T 3PT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 January 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 March 2022
Company No.	02521225 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis 74902 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lambert Smith Hampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 02222001 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, Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/03/2014 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 (8)

GB Associated Employers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02367086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Connell Wilson Limited Status: Active Notified: 06/04/2016 Companies House Number: 01785625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lambert Smith Hampton (Nireland) Limited Status: Active Notified: 04/11/2016 Companies House Number: 08760710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lambert Smith Hampton Group (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02510387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lambert Smith Hampton Investment Management Limited Status: Active Notified: 11/01/2018 Companies House Number: 11145793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lambert Smith Hampton Residential Limited Status: Active Notified: 12/01/2024 Companies House Number: 15408887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Poolman Harlow Limited Status: Active Notified: 06/04/2016 Companies House Number: 02623580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Young & Butt Limited Status: Active Notified: 06/04/2016 Companies House Number: 03101321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lambert Smith Hampton Group Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (8)