LAMPTON INVESTMENT 360 LIMITED
Overview
| Company Name | LAMPTON INVESTMENT 360 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10362770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMPTON INVESTMENT 360 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LAMPTON INVESTMENT 360 LIMITED located?
| Registered Office Address | Hounslow House 7 Bath Road TW3 3EB Hounslow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMPTON INVESTMENT 360 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for LAMPTON INVESTMENT 360 LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for LAMPTON INVESTMENT 360 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Clifford Overall as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Simone Chinman Russell on Oct 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Richard Cresswell as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Change of details for Lampton 360 Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||
All of the property or undertaking has been released from charge 103627700367 | 1 pages | MR05 | ||
Registration of charge 103627700368, created on Apr 23, 2024 | 5 pages | MR01 | ||
Registration of charge 103627700367, created on Apr 18, 2024 | 5 pages | MR01 | ||
All of the property or undertaking has been released from charge 103627700358 | 1 pages | MR05 | ||
Registration of charge 103627700365, created on Mar 28, 2024 | 6 pages | MR01 | ||
Registration of charge 103627700366, created on Apr 11, 2024 | 6 pages | MR01 | ||
Appointment of Mr Martin Richard Cresswell as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Termination of appointment of Peter Ingval Maxwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Lindsey Robert Middleton as a director on Mar 31, 2024 | 1 pages | TM01 | ||
All of the property or undertaking has been released from charge 103627700236 | 1 pages | MR05 | ||
Registration of charge 103627700364, created on Mar 15, 2024 | 6 pages | MR01 | ||
Registration of charge 103627700361, created on Dec 12, 2023 | 4 pages | MR01 | ||
Registration of charge 103627700362, created on Dec 06, 2023 | 6 pages | MR01 | ||
Registration of charge 103627700363, created on Dec 06, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 103627700359, created on Sep 11, 2023 | 4 pages | MR01 | ||
Registration of charge 103627700360, created on Sep 11, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 103627700358, created on Sep 05, 2023 | 6 pages | MR01 | ||
Who are the officers of LAMPTON INVESTMENT 360 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Gillian Mary | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Chief Executive | 175258320001 | ||||||||
| CHINMAN, Simone | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Housing Consultant | 300960680002 | ||||||||
| OVERALL, Robert Clifford | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | United Kingdom | British | Local Government Officer | 285232050001 | ||||||||
| CRESSWELL, Martin Richard | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Director & Non-Executive Director | 125106840004 | ||||||||
| ENGLAND, Michael William John | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | United Kingdom | British | Public Sector Consultant | 236777540001 | ||||||||
| JONES, Emma Claire | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Environmental Consultant | 69247040003 | ||||||||
| KYRIACOU, Kerry | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Interim Managing Director | 253424350001 | ||||||||
| MAXWELL, Peter Ingval | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Architect And Town Planner | 161702400001 | ||||||||
| MIDDLETON, Anthony Lindsey Robert | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Chief Executive | 220432910002 | ||||||||
| MIDDLETON, Anthony Lindsey Robert | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Consultant | 220432910002 | ||||||||
| SHARPE, Eric | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Management Consultant | 71222270003 | ||||||||
| STEWARD, Gillian Elizabeth | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Freelance Public Sector Consultant | 219384150001 | ||||||||
| STIBBE, Jeremy Hugh | Director | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | England | British | Managing Director | 125716780001 | ||||||||
| WALSH, Brendon James | Director | Lampton Road TW3 4DN Hounslow Civic Centre United Kingdom | England | British | Group Managing Director | 159042240001 | ||||||||
| WARD, David John | Director | Southall Lane UB2 5AG Southall Southall Lane Depot England | England | British | Director | 237748450001 | ||||||||
| WOOLLASTON, Howard Robert | Director | Southall Lane UB2 5AG Southall Southall Lane Depot England | England | British | Consultant | 236030080001 | ||||||||
| ELLARD ASSOCIATES LTD | Director | Church Street BA9 9AA Wincanton The Cottage England |
| 220442360001 |
Who are the persons with significant control of LAMPTON INVESTMENT 360 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lampton 360 Limited | Sep 07, 2016 | 7 Bath Road TW3 3EB Hounslow Hounslow House Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0