LAMPTON 360 LIMITED
Active - Accounts Filed
General Information
NAME
LAMPTON 360 LIMITED
COMPANY NUMBER
08468401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/2013
(11 years and 7 months old)
WEBSITE
www.lampton360.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHALL
UB2 5AG
Telephone: 02085770270
TPS: Yes
Southall Lane Depot
Southall Lane
Southall
UB2 5AG
UB2 5AG
Telephone: 85770270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BOROUGH HOUNSLOW | N/A | N/A |
| LAMPTON 360 LIMITED | Active - Accounts Filed | View Report |
| LAMPTON GREENSPACE 360 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Simone Chinman (930096068) Appointed |
| 04/10/2024 | Martin Richard Cresswell (912510684) has left the board |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAMPTON 360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMPTON 360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMPTON 360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2020 - Present (4 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2013 - Present (11 years and 7 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BOROUGH HOUNSLOW | N/A | N/A |
| COALO LIMITED | Active - Accounts Filed | View Report |
| COALO LIMITED | Active - Accounts Filed | View Report |
| LAMPTON 360 LIMITED | Active - Accounts Filed | View Report |
| LAMPTON GREENSPACE 360 LIMITED | Active - Accounts Filed | View Report |
| LAMPTON INVESTMENT 360 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Simone Chinman (930096068) Appointed |
| 04/10/2024 | Martin Richard Cresswell (912510684) has left the board |
| 16/04/2024 | New Accounts filed |
| 04/04/2024 | Anthony Lindsey Robert Middleton (922043291) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | Craig John Cooper (930071102) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 05/10/2022 | Michael William John England (923677754) has left the board |
| 05/10/2022 | New Board Member Craig John Cooper (930071102) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Martin Richard Cresswell (912510684) Appointed |
| 08/10/2021 | New Board Member Martin Richard Cresswell (928803328) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/06/2020 | New Board Member Gillian Mary Bishop (917525832) Appointed |
| 17/06/2020 | New Board Member Eric Sharpe (907122227) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Michael William John England (923677754) Appointed |
| 03/12/2019 | New Accounts filed |
| 11/09/2019 | David John Ward (923774845) has left the board |
| 28/08/2019 | New Board Member Gillian Elizabeth Steward (921938415) Appointed |
| 02/08/2019 | ELLARD ASSOCIATES LTD (922044236) has left the board |
| 02/08/2019 | Howard Robert Woollaston (915877390) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 07/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 13/09/2017 | New Board Member David John Ward (923774845) Appointed |
| 13/09/2017 | Brendon James Walsh (915904224) has left the board |
| 20/04/2017 | New Annual Return filed |
| 13/04/2017 | Brendon Walsh (919353173) has left the board |
| 13/04/2017 | New Board Member Brendon James Walsh (915904224) Appointed |
| 14/12/2016 | New Board Member Tony Middleton (922043291) Appointed |
| 14/12/2016 | New Accounts filed |
| 14/12/2016 | New Board Member ELLARD ASSOCIATES LTD (922044236) Appointed |
| 14/12/2016 | Mary Harpley (917813720) has left the board |
| 04/05/2016 | Stephen Curran (918897529) has left the board |
| 04/05/2016 | Amrit Singh Mann (903792967) has left the board |
| 04/05/2016 | New Annual Return filed |
| 02/12/2015 | Jacqueline Mutibwa (919819890) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/06/2015 | Katherine Ruth John (917813724) has left the board |
| 05/06/2015 | New Company Secretary Jacqueline Mutibwa (919819890) Appointed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Howard Robert Woollaston (915877390) Appointed |
| 19/12/2014 | New Board Member Brendon Walsh (919353173) Appointed |
| 27/10/2014 | Anthony Raymond Kemp (907352289) has left the board |
| 03/07/2014 | New Board Member Stephen Curran (918897529) Appointed |
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