Lampton 360 Limited
Company Profile
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SmallLampton 360 Limited
08468401•Private Limited With Share Capital
Southall Lane Depot, Southall Lane, Southall, UB25AG
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Incorporated
02/04/2013
Company Age
13 years
Directors
7
Employees
85
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lampton 360 Limited (08468401) is a private limited with share capital incorporated on 02/04/2013 (13 years old) and registered in southall, UB25AG. The company operates under SIC code 70100 and is classified as Small.
Lampton 360 ltd is a local authority trading company wholly owned by the london borough of hounslow and central company of the lampton group.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/04/2013
UB25AG
85 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£5.36M
Net Assets
£-4.28M
Turnover
£9.68M
Cash
£1.05M
Key Metrics
85
Employees
7
Directors
1
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Memorandum Articles
Category:Incorporation
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Resolution
Category:Resolution
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Resolution
Category:Resolution
Date:20-01-2014
Memorandum Articles
Category:Incorporation
Date:16-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Incorporation Company
Category:Incorporation
Date:02-04-2013
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Southall Lane Depot, Southall Lane, Southall, Ub2 5Ag, UB25AGRegistered
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