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Lampton Investment 360 Limited HOUNSLOW

Founded in 2016, Lampton Investment 360, classified under reg no. 10362770 is an active company. Currently registered at Hounslow House TW3 3EB, Hounslow the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Simone R., Anthony M. and Peter M. and others. Of them, Gillian B. has been with the company the longest, being appointed on 21 May 2020 and Simone R. has been with the company for the least time - from 10 October 2022. As of 25 April 2024, there were 10 ex directors - Kerry K., Emma J. and others listed below. There were no ex secretaries.

Lampton Investment 360 Limited Address / Contact

Office Address Hounslow House
Office Address2 7 Bath Road
Town Hounslow
Post code TW3 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10362770
Date of Incorporation Wed, 7th Sep 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Simone R.

Position: Director

Appointed: 10 October 2022

Anthony M.

Position: Director

Appointed: 01 November 2021

Peter M.

Position: Director

Appointed: 01 April 2021

Gillian B.

Position: Director

Appointed: 21 May 2020

Kerry K.

Position: Director

Appointed: 24 October 2022

Resigned: 21 July 2023

Emma J.

Position: Director

Appointed: 01 April 2021

Resigned: 30 November 2021

Jeremy S.

Position: Director

Appointed: 01 April 2021

Resigned: 17 September 2022

Eric S.

Position: Director

Appointed: 21 May 2020

Resigned: 31 December 2020

Michael E.

Position: Director

Appointed: 25 November 2019

Resigned: 01 April 2021

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: 26 July 2017

Resigned: 31 July 2019

Anthony M.

Position: Director

Appointed: 26 July 2017

Resigned: 01 April 2021

Howard W.

Position: Director

Appointed: 26 July 2017

Resigned: 31 July 2019

Brendon W.

Position: Director

Appointed: 07 September 2016

Resigned: 31 August 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Lampton 360 Limited from Hounslow, United Kingdom. This PSC is classified 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 England And Wales Companies Registry
Registration number 08468401
Notified on 7 September 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Registration of charge 103627700361, created on December 12, 2023
filed on: 14th, December 2023 		Free Download (4 pages)

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