LAMBERT SMITH HAMPTON LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 26 Aug 2025

Net assets £1.95M £0.00 2023 year on year

Total assets £1.95M £0.00 2023 year on year

Total Liabilities £0.00

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

55 Wells Street London W1T 3PT United Kingdom

Credit Report

Discover LAMBERT SMITH HAMPTON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.95M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 70 resigned

Show resigned officers

						Status
Adrian Paul Scott	Director	British	United Kingdom	63	16 Oct 2023	Active
Ezra Meyer Solomon Nahome	Director	British	United Kingdom	61	20 Jul 2007	Active
Helen Louise Charlesworth	Director	British	United Kingdom	53	20 Jan 2025	Active
Jason Scott Honisett	Director	British	United Kingdom	54	1 Feb 2018	Active
Massimo Mario Marcovecchio	Director	British	United Kingdom	60	8 Dec 2014	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Jan 2014	Active
Richard John Twigg	Director	British	United Kingdom	61	8 Mar 2021	Active
Richard Twigg	Secretary	Unknown	Unknown	—	30 Nov 2021	Active

Shareholders

Shareholders (1)


Countrywide Group Limited	100.0%	18,752,426	Ordinary	25 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countrywide Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

LAMBERT SMITH HAMPTON LIMITED Current Company

A3 COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAKER HARRIS SAUNDERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE RELOCATION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRL COMPANY DIRECTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRL COMPANY SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERRING BAKER HARRIS EAST ANGLIA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERRING BAKER HARRIS EUROPE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERRING BAKER HARRIS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSEMANS MANAGEMENT SECRETARIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LABYRINTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAMBERT SMITH HAMPTON (CITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAMBERT SMITH HAMPTON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEASEHOLD LEGAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEASEMANCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LSH RESIDENTIAL COSEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-23 with no updates	View(3 pages)
22 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(36 pages)
20 Feb 2025	Officers	Appointment of Mrs Helen Louise Charlesworth as director on 2025-01-20	View(2 pages)
20 Feb 2025	Officers	Termination of Ian Richard Nicholson Fry as director on 2025-01-20	View(1 page)
9 Jan 2025	Officers	Change to director Mr Richard John Twigg on 2025-01-06	View(2 pages)