CompaniesInTheUK

LAMPTON 360 LIMITED

Company number 08468401 ·

Active

86 filings

Date Filing
9 Jun 2026 Appointment of Mr Robert James Manning as a director on 2026-06-08 · 2 pages View document
9 Apr 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
8 Apr 2026 RP01AP01 · 3 pages View document
6 Jan 2026 Accounts for a small company made up to 2025-03-31 · 19 pages View document
4 Nov 2025 Termination of appointment of Robert Clifford Overall as a director on 2025-10-31 · 1 page View document
2 Oct 2025 Appointment of Dr Gurcharan Singh Salotera as a director on 2025-10-01 · 2 pages View document
1 Oct 2025 Appointment of Mr Rowland Obatarhe Celestine Omamor as a director on 2025-10-01 · 2 pages View document
6 May 2025 Appointment of Mr Robin Porter as a director on 2025-05-06 · 2 pages View document
9 Apr 2025 Accounts for a small company made up to 2024-03-31 · 20 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
30 Oct 2024 Appointment of Ms Simone Chinman as a director on 2024-10-23 · 2 pages View document
2 Oct 2024 Termination of appointment of Martin Richard Cresswell as a director on 2024-09-30 · 1 page View document
4 Jun 2024 Change of details for London Borough Hounslow as a person with significant control on 2024-06-04 · 2 pages View document
11 Apr 2024 Accounts for a small company made up to 2023-03-31 · 18 pages View document
2 Apr 2024 Termination of appointment of Anthony Lindsey Robert Middleton as a director on 2024-03-31 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 5 pages View document
10 Dec 2023 Resolutions View document
10 Dec 2023 Memorandum and Articles of Association · 30 pages View document
10 Dec 2023 Resolutions · 2 pages View document
17 Apr 2023 Termination of appointment of Craig John Cooper as a director on 2023-04-16 · 1 page View document
28 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
21 Dec 2022 Accounts for a small company made up to 2022-03-31 · 19 pages View document
3 Oct 2022 Termination of appointment of Michael William John England as a director on 2022-10-02 · 1 page View document
3 Oct 2022 Appointment of Mr Craig John Cooper as a director on 2022-10-03 · 2 pages View document
5 Apr 2022 Accounts for a small company made up to 2021-03-31 · 18 pages View document
6 Oct 2021 Appointment of Mr Martin Richard Cresswell as a director on 2021-10-01 · 2 pages View document
1 Aug 2021 Termination of appointment of Gillian Elizabeth Steward as a director on 2021-08-01 · 1 page View document
14 Jul 2021 Appointment of Mr Robert Clifford Overall as a director on 2021-04-01 · 2 pages View document
15 Jun 2020 DIRECTOR APPOINTED MR ERIC SHARPE View document
15 Jun 2020 DIRECTOR APPOINTED MS GILLIAN MARY BISHOP View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
2 Apr 2020 DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN ENGLAND View document
27 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
7 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WARD View document
23 Aug 2019 DIRECTOR APPOINTED MS GILLIAN ELIZABETH STEWARD View document
23 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ELIZABETH STEWARD / 23/08/2019 View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD WOOLLASTON View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ELLARD ASSOCIATES LTD View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
4 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Aug 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM CIVIC CENTRE LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 4DN View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES View document
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
11 Sep 2017 DIRECTOR APPOINTED MR DAVID JOHN WARD View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDON WALSH View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON WALSH / 05/04/2017 View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MIDDLETON / 19/01/2017 View document
13 Dec 2016 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MARY HARPLEY View document
12 Dec 2016 DIRECTOR APPOINTED MR TONY MIDDLETON View document
12 Dec 2016 CORPORATE DIRECTOR APPOINTED ELLARD ASSOCIATES LTD View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRAN View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR AMRIT MANN View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRAN View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR AMRIT MANN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 APPOINTMENT TERMINATED, SECRETARY JACQUELINE MUTIBWA View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jun 2015 APPOINTMENT TERMINATED, SECRETARY KATHERINE JOHN View document
3 Jun 2015 SECRETARY APPOINTED MS JACQUELINE MUTIBWA View document
21 Apr 2015 DIRECTOR APPOINTED MR HOWARD ROBERT WOOLLASTON View document
21 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 ARTICLES OF ASSOCIATION View document
17 Dec 2014 DIRECTOR APPOINTED MR BRENDON WALSH View document
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEMP View document
1 Jul 2014 DIRECTOR APPOINTED MR STEPHEN CURRAN View document
1 Jul 2014 DIRECTOR APPOINTED MR AMRIT SINGH MANN View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN ELLAR View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JAGDISH SHARMA View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Apr 2014 ADOPT ARTICLES 01/04/2014 View document
14 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
20 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 May 2013 ARTICLES OF ASSOCIATION View document
16 May 2013 DIRECTORS APPOINTED. PROPOSED AMENDMENTS TO MODEL ARTICLES OF ASSOCIATION AGREED. R MELDRUM TO MANAGE COMPANY ACCOUNTS. CHANGE ARD TO 31/12. DIRS OR OFFICERS NO RENUMERATION RECD. PAYE WHEN TRADING. WESTMINSTER BANK PLC (THE BANK) AUTHORISED SIGNATORIES. ZURICH AS INSURERS.LEGAL SUPPORT BOROUGH OF HOUNSLOW. 23/04/2013 View document
13 May 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
9 May 2013 DIRECTOR APPOINTED MR COLIN ELLAR View document
9 May 2013 SECRETARY APPOINTED MS KATHERINE RUTH JOHN View document
9 May 2013 DIRECTOR APPOINTED MS MARY HARPLEY View document
9 May 2013 DIRECTOR APPOINTED MR JAGDISH SHARMA View document
2 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document