Lampton Leisure Limited SOUTHALL


Lampton Leisure Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Southall Lane Depot, Southall Lane, Southall UB2 5AG. Incorporated on 2020-10-02, this 3-year-old company is run by 4 directors.
Director David S., appointed on 01 April 2021. Director Gillian B., appointed on 01 April 2021. Director Rowland O., appointed on 01 April 2021.
The company is classified as "other amusement and recreation activities n.e.c." (SIC code: 93290), "operation of sports facilities" (Standard Industrial Classification: 93110).
The last confirmation statement was filed on 2023-10-01 and the due date for the next filing is 2024-10-15. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Lampton Leisure 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 12923138
Date of Incorporation Fri, 2nd Oct 2020
Industry Other amusement and recreation activities n.e.c.
Industry Operation of sports facilities
End of financial Year 31st March
Company age 4 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 Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

David S.

Position: Director

Appointed: 01 April 2021

Gillian B.

Position: Director

Appointed: 01 April 2021

Rowland O.

Position: Director

Appointed: 01 April 2021

Gurcharan S.

Position: Director

Appointed: 01 April 2021

Lyn H.

Position: Director

Appointed: 01 April 2021

Resigned: 31 August 2023

Mike E.

Position: Director

Appointed: 02 October 2020

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Lampton 360 Limited from Southall. This PSC is classified as "a private company limited", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Lampton 360 Limited

Southall Lane Depot Southall Lane, Southall, UB2 5AG

Legal authority England & Wales
Legal form Private Company Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 08468401
Notified on 2 October 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 1st Oct 2023
filed on: 9th, October 2023
Free Download (3 pages)

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