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Lampton 78 Unlimited (No: 04375061)

Address: 7 BATH ROAD, HOUNSLOW, TW3 3EB, ENGLAND

Status: Active

Incorporated: 15-Feb-2002

Next Confirmation Statement Due: 03-Jan-2021

Industry Class: 98000 - Residents property management

Current Director: STEPHEN CURRAN ( DOB: Feb-1955   From: May-2015  )

Current Director: AMRIT SINGH MANN ( DOB: Nov-1963   From: May-2015  )

Resigned Director: GOVIND AGARWAL ( DOB: Aug-1931   From: Mar-2002   To: Apr-2002  )

Resigned Director: MARGARET KATHLEEN ALVERIO (   From: Sep-2003   To: Oct-2006  )

Resigned Director: CAROLINE JANE ANDREWS ( DOB: Apr-1963   From: May-2008   To: May-2009  )

Resigned Director: PHILIP ANDREWS (   From: May-2009   To: May-2010  )

Resigned Director: ALAN BARBER (   From: Jul-2010   To: May-2011  )

Resigned Director: RAJINDER BATH ( DOB: May-1934   From: May-2005   To: May-2009  )

Resigned Director: DAVID BORRELL (   From: Oct-2014   To: Apr-2015  )

Resigned Director: CHRISTOPHER JOHN BOUCHER ( DOB: Dec-1957   From: Mar-2002   To: Oct-2007  )

Resigned Director: PETA CAINE ( DOB: Jan-1963   From: Jan-2006   To: Apr-2006  )

Resigned Director: MICHAEL NOEL CARMAN (   From: May-2004   To: May-2006  )

Resigned Director: LEE CARTWRIGHT (   From: Oct-2007   To: Oct-2009  )

Resigned Director: ALFRED BENJAMIN CHANDLER (   From: Mar-2002   To: Oct-2010  )

Resigned Director: ROBERT SIMON CHARIG (   From: Sep-2004   To: Oct-2007  )

Resigned Director: JOHN WILLIAM CHATT ( DOB: Mar-1945   From: May-2010   To: Apr-2014  )

Resigned Director: MOHAMMAD ATAURRAHMAN CHAUDHRY (   From: Mar-2002   To: Oct-2012  )

Resigned Director: MELVIN BARRIE COLLINS ( DOB: Sep-1944   From: Mar-2002   To: May-2004  )

Resigned Director: JOHN HENRY COOPER (   From: May-2003   To: May-2010  )

Resigned Director: ERNEST EDWARD COOPER (   From: May-2008   To: Oct-2014  )

Resigned Director: FIONA CORNELL (   From: Oct-2008   To: Oct-2009  )

Resigned Director: CAROLYN ANNE COURAGE (   From: May-2014   To: Oct-2014  )

Resigned Director: SAMANTHA TERESA DAVIES ( DOB: Nov-1966   From: May-2006   To: May-2010  )

Resigned Director: AJMER SINGH DHILLON ( DOB: Jan-1936   From: May-2011   To: Apr-2014  )

Resigned Director: SUKHVINDER DUGGAL (   From: May-2006   To: Sep-2010  )

Resigned Director: GRAHAM EDWARDS (   From: May-2008   To: May-2012  )

Resigned Director: JENNIFER ELEANOR FIGARO ( DOB: Nov-1958   From: May-2012   To: Apr-2014  )

Resigned Director: PAUL FISHER (   From: May-2006   To: May-2008  )

Resigned Director: EDWIN MICHAEL GALLUP (   From: Oct-2010   To: Jan-2012  )

Resigned Director: TERENCE PETER GEATER ( DOB: Jan-1958   From: Oct-2014   To: Nov-2014  )

Resigned Director: TONY GRAHAM (   From: Mar-2002   To: Sep-2003  )

Resigned Director: DAVID WALTER GRIBBLE (   From: Feb-2002   To: Mar-2002  )

Resigned Director: MARY HARPLEY (   From: May-2015   To: Dec-2018  )

Resigned Director: BARBARA EILEEN ANNE HARRIS (   From: May-2010   To: Dec-2010  )

Resigned Director: CINDY HESLINGTON (   From: Mar-2002   To: Jul-2004  )

Resigned Director: DIANA HOLDEN (   From: May-2012   To: Oct-2014  )

Resigned Director: MALCOLM HOLDSWORTH ( DOB: Nov-1948   From: Oct-2014   To: Apr-2015  )

Resigned Director: THOMASINA JEFFERY HOWE (   From: May-2012   To: Apr-2014  )

Resigned Director: MICHAEL HUNT (   From: May-2003   To: May-2006  )

Resigned Director: JANE HUNTER (   From: Oct-2013   To: Oct-2014  )

Resigned Director: GILLIAN HUTCHISON (   From: Jun-2006   To: May-2012  )

Resigned Director: FRANCIS MICHAEL JONES ( DOB: Mar-1949   From: Apr-2002   To: Oct-2007  )

Resigned Director: ILYAS KHWAJA ( DOB: Dec-1933   From: Apr-2002   To: May-2006  )

Resigned Director: MARTYN FREDERICK KINGSFORD ( DOB: Oct-1946   From: Jan-2010   To: Oct-2013  )

Resigned Director: LUKE KIRTON (   From: May-2004   To: May-2005  )

Resigned Director: VALERIE LAMEY (   From: Mar-2002   To: Apr-2002  )

Resigned Director: ANDREW LEE (   From: Oct-2006   To: Oct-2009  )

Resigned Director: PAULA DIANE LEWIS ( DOB: Feb-1964   From: Mar-2002   To: Oct-2012  )

Resigned Director: LINDA LEXMING (   From: Oct-2007   To: Nov-2007  )

Resigned Director: FINIAN MANSON (   From: Nov-2013   To: Apr-2014  )

Resigned Director: DANIEL MARTIN (   From: Sep-2004   To: Nov-2005  )

Resigned Director: CATHY MATTHEWS (   From: Mar-2002   To: Sep-2004  )

Resigned Director: CATHRYN ROSEANN MATTHEWS (   From: Jan-2006   To: Oct-2007  )

Resigned Director: GERALD ALEXANDER RICHARD MCGREGOR ( DOB: Nov-1948   From: Feb-2011   To: Apr-2014  )

Resigned Director: JOE MCLOUGHLIN (   From: Oct-2012   To: Jan-2014  )

Resigned Director: ROISIN ELISH MORRIS ( DOB: Nov-1967   From: Mar-2002   To: May-2002  )

Resigned Director: PETER GEORGE MYLES MULLOY ( DOB: Jun-1953   From: Jan-2014   To: Oct-2014  )

Resigned Director: LAWRENCE O'CONNOR (   From: Oct-2007   To: Feb-2008  )

Resigned Director: YAGANESH KUMAR PATEL (   From: May-2012   To: Apr-2014  )

Resigned Director: DAVID ALLAN PROCTER (   From: Apr-2002   To: Oct-2008  )

Resigned Director: PUNEET RAJPUT ( DOB: Feb-1968   From: Feb-2014   To: Oct-2014  )

Resigned Director: NIGEL REEVES (   From: May-2003   To: Jan-2006  )

Resigned Director: IAN ROBINSON ( DOB: Feb-1967   From: Oct-2014   To: Apr-2015  )

Resigned Director: SUSAN SAMPSON (   From: May-2010   To: Jul-2010  )

Resigned Director: DEVINDER SANDHU (   From: Mar-2002   To: May-2003  )

Resigned Director: SOHAN SINGH SANGHA (   From: May-2009   To: May-2010  )

Resigned Director: ERIC SHARPE ( DOB: Oct-1949   From: Dec-2014   To: Apr-2015  )

Resigned Director: CHRISTOPHER ALEXANDER SHEPHERD ( DOB: Jan-1975   From: Feb-2011   To: Jan-2014  )

Resigned Director: JANET TINDALL (   From: May-2002   To: May-2004  )

Resigned Director: CAROLINE WAGSTAFF (   From: Jan-2010   To: Jun-2011  )

Resigned Director: BRENDON JAMES WALSH ( DOB: Feb-1962   From: May-2015   To: Aug-2017  )

Resigned Director: TIMOTHY JAMES WATKINS (   From: Feb-2002   To: Mar-2002  )

Resigned Director: BOE WILLIAMS (   From: Oct-2012   To: Oct-2014  )

Resigned Secretary: JACQUELINE MUTIBWA (   From: May-2015   To: Nov-2015  )

Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED (   From: Jul-2002   To: Mar-2015  )

Resigned Secretary: TIMOTHY JAMES WATKINS (   From: Feb-2002   To: Jul-2002  )

Persons of Significant Control:

London Borough Of Hounslow, Pink Zone Civic Centre Lampton Road, Hounslow, TW3 4DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-23)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 Chart
Fixed assets 9,905,000 9,626,000 1,676,000 1,326,000 9905000.0,9626000.0,0.0,1676000.0,1326000.0
Fixed assets / Property, plant and equipment 9,905,000 9,626,000 9905000.0,9626000.0,0.0,0.0,0.0
Current assets 5,329,000 2,093,001 2,424,001 5329000.0,2093001.0,2424001.0,0.0,0.0
Current assets / Debtors 1,441,000 814,000 1441000.0,814000.0,0.0,0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 565,000 565000.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 3,888,000 1,279,001 3888000.0,1279001.0,0.0,0.0,0.0
Net current assets (liabilities) -8,491,000 -7,966,999 1,382,000 295,000 -8491000.0,-7966999.0,1382000.0,295000.0,0.0
Total assets less current liabilities 1,414,000 1,659,001 1,382,001 1,381,001 1,326,001 1414000.0,1659001.0,1382001.0,1381001.0,1326001.0
Net assets (liabilities) 1,414,000 1,659,001 1,382,001 1,381,001 1,326,001 1414000.0,1659001.0,1382001.0,1381001.0,1326001.0
Equity / share capital and reserves 1,414,000 1,659,001 1,382,001 1,381,001 1,326,001 1414000.0,1659001.0,1382001.0,1381001.0,1326001.0
History Chart

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