Company information:
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 |