LS

LAMBERT SMITH HAMPTON GROUP LIMITED

Active

Company number 02521225

London, United Kingdom · Incorporated 12 July 1990

55 Wells Street, London, W1T 3PT, United Kingdom

Last updated on 26 March 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Quantity surveying activities · SIC 74902

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEAGUECHANGE LIMITED · 12 July 1990 – 18 September 1990

LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED · 18 September 1990 – 28 November 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Lambert Smith Hampton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Move Registers To Sail Company With New Address
Address
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Resolution
Resolution
5 May 2020 View
Memorandum Articles
Incorporation
5 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Change Person Secretary Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Resolution
Resolution
15 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2018 View
Statement Of Companys Objects
Change Of Constitution
24 July 2018 View
Resolution
Resolution
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Move Registers To Sail Company With New Address
Address
6 October 2014 View
Change Sail Address Company With New Address
Address
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 March 2014 View
Miscellaneous
Miscellaneous
4 January 2014 View
Miscellaneous
Miscellaneous
30 December 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Termination Secretary Company With Name
Officers
18 October 2013 View
Appoint Person Secretary Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Mortgage
8 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Address
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Officers
14 July 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
7 December 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
18 May 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
1 February 2004 View
Legacy
Officers
1 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
20 October 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
8 September 2003 View
Legacy
Mortgage
8 September 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
18 July 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Officers
13 April 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Mortgage
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Mortgage
27 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Annual Return
27 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
20 June 2001 View
Accounts Amended With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Address
26 July 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Address
25 August 1999 View
Legacy
Accounts
25 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Address
12 August 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
2 June 1998 View
Accounts With Accounts Type Full
Accounts
27 November 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Accounts
30 September 1996 View
Legacy
Capital
18 September 1996 View
Statement Of Affairs
Miscellaneous
18 September 1996 View
Legacy
Capital
2 September 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Capital
8 August 1996 View
Resolution
Resolution
26 July 1996 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
26 July 1996 View
Court Order
Miscellaneous
26 July 1996 View
Resolution
Resolution
22 July 1996 View
Resolution
Resolution
22 July 1996 View
Legacy
Mortgage
22 July 1996 View
Resolution
Resolution
22 July 1996 View
Resolution
Resolution
22 July 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Accounts With Accounts Type Full Group
Accounts
1 May 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Statement Of Affairs
Miscellaneous
25 October 1995 View
Legacy
Capital
25 October 1995 View
Legacy
Capital
16 October 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Capital
9 October 1995 View
Legacy
Annual Return
9 October 1995 View
Resolution
Resolution
25 September 1995 View
Resolution
Resolution
25 September 1995 View
Resolution
Resolution
25 September 1995 View
Memorandum Articles
Incorporation
25 September 1995 View
Resolution
Resolution
25 September 1995 View
Resolution
Resolution
25 September 1995 View
Resolution
Resolution
25 September 1995 View
Legacy
Address
11 September 1995 View
Accounts With Accounts Type Full Group
Accounts
20 July 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Officers
17 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 August 1994 View
Memorandum Articles
Incorporation
29 July 1994 View
Resolution
Resolution
8 June 1994 View
Accounts With Accounts Type Full Group
Accounts
8 June 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Capital
24 March 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Annual Return
26 August 1993 View
Resolution
Resolution
16 July 1993 View
Legacy
Capital
16 July 1993 View
Accounts With Accounts Type Full
Accounts
16 July 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Mortgage
8 May 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
1 February 1993 View
Auditors Resignation Company
Auditors
17 January 1993 View
Auditors Resignation Company
Auditors
21 December 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
8 November 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Mortgage
26 September 1992 View
Accounts With Accounts Type Full Group
Accounts
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
14 August 1991 View
Legacy
Mortgage
23 April 1991 View
Legacy
Address
10 April 1991 View
Legacy
Capital
15 March 1991 View
Legacy
Accounts
3 March 1991 View
Legacy
Capital
20 February 1991 View
Resolution
Resolution
20 February 1991 View
Legacy
Capital
20 February 1991 View
Resolution
Resolution
20 February 1991 View
Resolution
Resolution
20 February 1991 View
Legacy
Capital
20 February 1991 View
Resolution
Resolution
20 February 1991 View
Legacy
Capital
20 February 1991 View
Resolution
Resolution
20 February 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Mortgage
28 December 1990 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
6 December 1990 View
Certificate Change Of Name Company
Change Of Name
30 November 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Memorandum Articles
Incorporation
27 September 1990 View
Legacy
Address
26 September 1990 View
Certificate Change Of Name Company
Change Of Name
17 September 1990 View
Resolution
Resolution
6 August 1990 View
Incorporation Company
Incorporation
12 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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