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LAMPTON 360 LIMITED - Southall Lane Depot, Southall Lane, Southall, UB2 5AG, United Kingdom
Company Information
- Company registration number
- 08468401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southall Lane Depot
- Southall Lane
- Southall
- UB2 5AG
- England Southall Lane Depot, Southall Lane, Southall, UB2 5AG, England UK
Management
- Managing Directors
- BISHOP, Gillian Mary
- OVERALL, Robert Clifford
- CRESSWELL, Martin Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-02
- Age Of Company 2013-04-02 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- London Borough Hounslow
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
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LAMPTON 360 LIMITED Company Description
- LAMPTON 360 LIMITED is a ltd registered in United Kingdom with the Company reg no 08468401. Its current trading status is "live". It was registered 2013-04-02. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Southall Lane Depot .
Get LAMPTON 360 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lampton 360 Limited - Southall Lane Depot, Southall Lane, Southall, UB2 5AG, United Kingdom
- 2013-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-18) - CS01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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accounts-with-accounts-type-small (2024-04-11) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-12-10) - MA
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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resolution (2023-12-10) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-small (2022-04-05) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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accounts-with-accounts-type-small (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-08-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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accounts-with-accounts-type-small (2019-11-27) - AA
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termination-director-company-with-name-termination-date (2019-09-07) - TM01
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change-person-director-company-with-change-date (2019-08-23) - CH01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-03) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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change-person-director-company-with-change-date (2017-01-19) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-corporate-director-company-with-name-date (2016-12-12) - AP02
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change-account-reference-date-company-current-extended (2016-12-13) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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resolution (2014-04-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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memorandum-articles (2014-12-22) - MA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-09) - AP01
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memorandum-articles (2013-05-16) - MEM/ARTS
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resolution (2013-05-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-05-13) - AA01
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incorporation-company (2013-04-02) - NEWINC
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appoint-person-secretary-company-with-name (2013-05-09) - AP03