Lampton 360 Limited in Southall Lane SOUTHALL

Lampton 360 Limited SOUTHALL

Lampton 360 Limited is a private limited company located at Southall Lane Depot, Southall Lane, Southall UB2 5AG. Its net worth is valued to be 7036 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2013-04-02, this 11-year-old company is run by 3 directors.
Director Martin C., appointed on 01 October 2021. Director Robert O., appointed on 01 April 2021. Director Gillian B., appointed on 21 May 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of head offices" (Standard Industrial Classification: 70100), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2023-03-18 and the due date for the following filing is 2024-04-01. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Lampton 360 Limited Address / Contact

Office Address	Southall Lane Depot
Office Address2	Southall Lane
Town	Southall
Post code	UB2 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08468401
Date of Incorporation	Tue, 2nd Apr 2013
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Martin C.

Position: Director

Appointed: 01 October 2021

Robert O.

Position: Director

Appointed: 01 April 2021

Gillian B.

Position: Director

Appointed: 21 May 2020

Craig C.

Position: Director

Appointed: 03 October 2022

Resigned: 16 April 2023

Eric S.

Position: Director

Appointed: 21 May 2020

Resigned: 31 December 2020

Michael E.

Position: Director

Appointed: 25 November 2019

Resigned: 02 October 2022

Gillian S.

Position: Director

Appointed: 21 August 2019

Resigned: 01 August 2021

David W.

Position: Director

Appointed: 01 September 2017

Resigned: 30 August 2019

Ellard Associates Ltd

Position: Corporate Director

Appointed: 02 December 2016

Resigned: 31 July 2019

Anthony M.

Position: Director

Appointed: 02 December 2016

Resigned: 31 March 2024

Jacqueline M.

Position: Secretary

Appointed: 29 May 2015

Resigned: 27 November 2015

Howard W.

Position: Director

Appointed: 16 April 2015

Resigned: 31 July 2019

Brendon W.

Position: Director

Appointed: 17 December 2014

Resigned: 31 August 2017

Amrit M.

Position: Director

Appointed: 12 June 2014

Resigned: 14 April 2016

Stephen C.

Position: Director

Appointed: 12 June 2014

Resigned: 14 April 2016

Mary H.

Position: Director

Appointed: 23 April 2013

Resigned: 02 December 2016

Jagdish S.

Position: Director

Appointed: 23 April 2013

Resigned: 12 June 2014

Colin E.

Position: Director

Appointed: 23 April 2013

Resigned: 12 June 2014

Katherine J.

Position: Secretary

Appointed: 23 April 2013

Resigned: 29 May 2015

Anthony K.

Position: Director

Appointed: 02 April 2013

Resigned: 22 October 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	7 036	-84 968	-284 981

Balance Sheet
Cash Bank In Hand		17 019	20 046
Current Assets	10 000	36 099	63 389
Debtors	10 000	19 080	43 343
Net Assets Liabilities Including Pension Asset Liability	7 036	-84 968	-284 981
Tangible Fixed Assets		1 290	645

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	-2 964	-94 968	-294 981
Shareholder Funds	7 036	-84 968	-284 981

Other
Creditors Due After One Year		30 000	210 000
Creditors Due Within One Year	2 964	92 357	139 015
Fixed Assets		1 290	645
Net Current Assets Liabilities	7 036	-56 258	-75 626
Number Shares Allotted	1	1	1
Par Value Share	10 000	10 000	10 000
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Tangible Fixed Assets Additions		1 935
Tangible Fixed Assets Cost Or Valuation		1 935	1 935
Tangible Fixed Assets Depreciation		645	1 290
Tangible Fixed Assets Depreciation Charged In Period		645	645
Total Assets Less Current Liabilities	7 036	-54 968	-74 981

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/31 - the day director's appointment was terminated filed on: 2nd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/31 - the day director's appointment was terminated filed on: 2nd, April 2024	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, December 2023	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, December 2023	resolution	Free Download (2 pages)
TM01	2023/04/16 - the day director's appointment was terminated filed on: 17th, April 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (19 pages)
AP01	New director appointment on 2022/10/03. filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	2022/10/02 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 5th, April 2022	accounts	Free Download (18 pages)
AP01	New director appointment on 2021/10/01. filed on: 6th, October 2021	officers	Free Download (2 pages)
TM01	2021/08/01 - the day director's appointment was terminated filed on: 1st, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 19th, March 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (18 pages)
AP01	New director appointment on 2020/05/21. filed on: 15th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/21. filed on: 15th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/25. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (18 pages)
TM01	2019/08/30 - the day director's appointment was terminated filed on: 7th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/21. filed on: 23rd, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/23 director's details were changed filed on: 23rd, August 2019	officers	Free Download (2 pages)
TM01	2019/07/31 - the day director's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
TM01	2019/07/31 - the day director's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (19 pages)
AD01	Address change date: 2018/08/31. New Address: Southall Lane Depot Southall Lane Southall UB2 5AG. Previous address: Civic Centre Lampton Road Hounslow Middlesex TW3 4DN filed on: 31st, August 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (23 pages)
AP01	New director appointment on 2017/09/01. filed on: 11th, September 2017	officers	Free Download (2 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 11th, September 2017	officers	Free Download (1 page)
CH01	On 2017/04/05 director's details were changed filed on: 5th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/01/19 director's details were changed filed on: 19th, January 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/12/31 filed on: 13th, December 2016	accounts	Free Download (1 page)
TM01	2016/12/02 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/02. filed on: 12th, December 2016	officers	Free Download (2 pages)
AP02	New member appointment on 2016/12/02. filed on: 12th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (8 pages)
TM01	2016/04/14 - the day director's appointment was terminated filed on: 29th, April 2016	officers	Free Download (1 page)
TM01	2016/04/14 - the day director's appointment was terminated filed on: 29th, April 2016	officers	Free Download (1 page)
TM01	2016/04/14 - the day director's appointment was terminated filed on: 29th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 29th, April 2016	annual return	Free Download (6 pages)
TM01	2016/04/14 - the day director's appointment was terminated filed on: 29th, April 2016	officers	Free Download (1 page)
TM02	2015/11/27 - the day secretary's appointment was terminated filed on: 30th, November 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (8 pages)
AP03	New secretary appointment on 2015/05/29 filed on: 3rd, June 2015	officers	Free Download (2 pages)
TM02	2015/05/29 - the day secretary's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/16. filed on: 21st, April 2015	officers
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 21st, April 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/04/21	capital
MA	Articles and Memorandum of Association filed on: 22nd, December 2014	incorporation	Free Download (20 pages)
AP01	New director appointment on 2014/12/17. filed on: 17th, December 2014	officers	Free Download (2 pages)
TM01	2014/10/22 - the day director's appointment was terminated filed on: 23rd, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/01. filed on: 1st, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/01. filed on: 1st, July 2014	officers	Free Download (2 pages)
TM01	2014/06/13 - the day director's appointment was terminated filed on: 13th, June 2014	officers	Free Download (1 page)
TM01	2014/06/13 - the day director's appointment was terminated filed on: 13th, June 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 17th, April 2014	resolution	Free Download (22 pages)
AR01	Annual return drawn up to 2014/04/02 with full list of members filed on: 14th, April 2014	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, January 2014	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, May 2013	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2013	resolution	Free Download (6 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 13th, May 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/05/09. filed on: 9th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/09. filed on: 9th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/09. filed on: 9th, May 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/05/09 filed on: 9th, May 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, April 2013	incorporation	Free Download (7 pages)

Lampton 360 Limited SOUTHALL

Lampton 360 Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Robert O.

Gillian B.

Craig C.

Eric S.

Michael E.

Gillian S.

David W.

Ellard Associates Ltd

Anthony M.

Jacqueline M.

Howard W.

Brendon W.

Amrit M.

Stephen C.

Mary H.

Jagdish S.

Colin E.

Katherine J.

Anthony K.

Annual reports financial information

Company filings

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