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Lambert Smith Hampton Investment Management Limited

Lambert Smith Hampton Investment Management Limited is an active company incorporated on 11 January 2018 with the registered office located in London, Greater London. Lambert Smith Hampton Investment Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11145793
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
55 Wells Street
London
W1T 3PT
United Kingdom
Address changed on 22 Feb 2022 (3 years ago)
Previous address was United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom
Telephone
020 71982000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1964
Director • Secretary • Group Chief Finance And Commercial Officer • British • Lives in UK • Born in Feb 1965
Director • Finance Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lambert Smith Hampton Limited
Jason Scott Honisett, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Associated Employers Limited
Jason Scott Honisett, Richard John Twigg, and 2 more are mutual people.
Active
Lambert Smith Hampton Group Limited
Jason Scott Honisett, Ezra Meyer Solomon Nahome, and 2 more are mutual people.
Active
Lambert Smith Hampton Group (Overseas) Limited
Richard John Twigg, Ezra Meyer Solomon Nahome, and 1 more are mutual people.
Active
Housemans Management Company Limited
Oakwood Corporate Secretary Limited, Jason Scott Honisett, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38K
Increased by £37K (+3700%)
Turnover
£997K
Increased by £170K (+21%)
Employees
3
Increased by 3 (%)
Total Assets
£1.1M
Increased by £451K (+69%)
Total Liabilities
-£138K
Increased by £106K (+331%)
Net Assets
£962K
Increased by £345K (+56%)
Debt Ratio (%)
13%
Increased by 7.61% (+154%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Richard John Twigg Details Changed
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Richard Twigg Resigned
1 Year Ago on 1 Sep 2024
Keith Gary Hughes Appointed
1 Year Ago on 1 Sep 2024
Ezra Meyer Solomon Nahome Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Richard Twigg as a secretary on 1 September 2024
Submitted on 18 Sep 2024
Appointment of Ezra Meyer Solomon Nahome as a director on 1 September 2024
Submitted on 17 Sep 2024
Appointment of Keith Gary Hughes as a secretary on 1 September 2024
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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