LAMPTON INVESTMENT 360 LIMITED
Active - Accounts Filed
General Information
NAME
LAMPTON INVESTMENT 360 LIMITED
COMPANY NUMBER
10362770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/09/2016
(8 years and 2 months old)
WEBSITE
www.lampton360.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW3 3EB
Hounslow House 7 Bath Road
Hounslow
Middlesex
TW3 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMPTON 360 LIMITED | Active - Accounts Filed | View Report |
| LAMPTON INVESTMENT 360 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Robert Clifford Overall (928523205) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Martin Richard Cresswell (912510684) has left the board |
Credit Risk Overview
Want to learn more about LAMPTON INVESTMENT 360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMPTON INVESTMENT 360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMPTON INVESTMENT 360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2020 - Present (4 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
26/07/2017 - 31/07/2019 (2years) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON BOROUGH HOUNSLOW | N/A | N/A |
| COALO LIMITED | Active - Accounts Filed | View Report |
| COALO LIMITED | Active - Accounts Filed | View Report |
| LAMPTON 360 LIMITED | Active - Accounts Filed | View Report |
| LAMPTON GREENSPACE 360 LIMITED | Active - Accounts Filed | View Report |
| LAMPTON INVESTMENT 360 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Robert Clifford Overall (928523205) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Martin Richard Cresswell (912510684) has left the board |
| 13/04/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Martin Richard Cresswell (912510684) Appointed |
| 04/04/2024 | Anthony Lindsey Robert Middleton (922043291) has left the board |
| 04/04/2024 | Peter Ingval Maxwell (916170240) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 27/07/2023 | Kerry Kyriacou (925342435) has left the board |
| 30/12/2022 | New Accounts filed |
| 28/10/2022 | New Board Member Kerry Kyriacou (925342435) Appointed |
| 12/10/2022 | Jeremy Hugh Stibbe (912571678) has left the board |
| 12/10/2022 | New Board Member Simone Chinman Russell (930096068) Appointed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Anthony Lindsey Robert Middleton (922043291) Appointed |
| 02/12/2021 | Emma Claire Jones (906924704) has left the board |
| 07/04/2021 | New Board Member Peter Ingval Maxwell (916170240) Appointed |
| 07/04/2021 | New Board Member Jeremy Hugh Stibbe (912571678) Appointed |
| 07/04/2021 | New Board Member Emma Claire Jones (906924704) Appointed |
| 23/03/2021 | Eric Sharpe (907122227) has left the board |
| 29/12/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Gillian Mary Bishop (917525832) Appointed |
| 17/06/2020 | New Board Member Eric Sharpe (907122227) Appointed |
| 07/04/2020 | New Board Member Michael William John England (923677754) Appointed |
| 30/11/2019 | New Accounts filed |
| 11/10/2019 | Change in Reg. Office |
| 25/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | David John Ward (923774845) has left the board |
| 28/08/2019 | New Board Member Gillian Elizabeth Steward (921938415) Appointed |
| 02/08/2019 | Howard Robert Woollaston (923603008) has left the board |
| 02/08/2019 | ELLARD ASSOCIATES LTD (922044236) has left the board |
| 09/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | Change in Reg. Office |
| 09/01/2018 | New Accounts filed |
| 13/09/2017 | Brendon James Walsh (915904224) has left the board |
| 13/09/2017 | New Board Member David John Ward (923774845) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member ELLARD ASSOCIATES LTD (922044236) Appointed |
| 11/08/2017 | ELLARD ASSOCIATES LTD (923603117) has left the board |
| 28/07/2017 | New Board Member Howard Robert Woollaston (923603008) Appointed |
| 28/07/2017 | New Board Member ELLARD ASSOCIATES LTD (923603117) Appointed |
| 28/07/2017 | New Board Member Anthony Lindsey Robert Middleton (922043291) Appointed |
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