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Lampton Recycle 360 Limited SOUTHALL

Founded in 2016, Lampton Recycle 360, classified under reg no. 10347934 is an active company. Currently registered at Southall Lane Depot UB2 5AG, Southall the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 14th September 2016 Lampton Recycle 360 Limited is no longer carrying the name Lampton 360 Recycle.

The company has 4 directors, namely Euan M., Emma J. and Robert O. and others. Of them, Euan M., Emma J., Robert O., Sarah L. have been with the company the longest, being appointed on 1 April 2021. As of 14 May 2024, there were 9 ex directors - Lyn H., Eric S. and others listed below. There were no ex secretaries.

Lampton Recycle 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 10347934
Date of Incorporation Fri, 26th Aug 2016
Industry Collection of non-hazardous waste
Industry Collection of hazardous waste
End of financial Year 31st March
Company age 8 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 Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Euan M.

Position: Director

Appointed: 01 April 2021

Emma J.

Position: Director

Appointed: 01 April 2021

Robert O.

Position: Director

Appointed: 01 April 2021

Sarah L.

Position: Director

Appointed: 01 April 2021

Lyn H.

Position: Director

Appointed: 01 April 2021

Resigned: 31 August 2023

Eric S.

Position: Director

Appointed: 21 May 2020

Resigned: 31 December 2020

Gillian B.

Position: Director

Appointed: 21 May 2020

Resigned: 01 April 2021

Michael E.

Position: Director

Appointed: 25 November 2019

Resigned: 01 April 2021

Gillian S.

Position: Director

Appointed: 21 August 2019

Resigned: 01 April 2021

David W.

Position: Director

Appointed: 01 September 2017

Resigned: 30 August 2019

Howard W.

Position: Director

Appointed: 26 July 2017

Resigned: 31 July 2019

Ellard Associates Ltd

Position: Corporate Director

Appointed: 26 July 2017

Resigned: 31 July 2019

Anthony M.

Position: Director

Appointed: 26 July 2017

Resigned: 01 April 2021

Brendon W.

Position: Director

Appointed: 26 August 2016

Resigned: 31 August 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Lampton 360 Limited from Hounslow, United Kingdom. This PSC is categorised as "a companies act 2006" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lampton 360 Limited

Civic Centre Lampton Road, Hounslow, TW3 4DN, United Kingdom

Legal authority Limited Company
Legal form Companies Act 2006
Country registered United Kingdom
Place registered Companies House
Registration number 08468401
Notified on 26 August 2016
Nature of control: 75,01-100% shares

Company previous names

Lampton 360 Recycle September 14, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
On Sunday 27th February 2022 director's details were changed
filed on: 20th, December 2023 		Free Download (2 pages)

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