Company information:
Lampton 360 Limited (No: 08468401)
Address: SOUTHALL LANE DEPOT, SOUTHALL LANE, SOUTHALL, UB2 5AG, ENGLAND
Status: Active
Incorporated: 04-Feb-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN RICHARD CRESSWELL ( DOB: Dec-1964 From: Oct-2021 )
Current Director: MARTIN RICHARD CRESSWELL ( DOB: Dec-1964 From: Oct-2021 )
Current Director: ELLARD ASSOCIATES LTD ( From: Dec-2016 )
Current Director: ROBERT CLIFFORD OVERALL ( DOB: Jun-1959 From: Apr-2021 )
Current Director: HOWARD ROBERT WOOLLASTON ( DOB: Oct-1954 From: Apr-2015 )
Resigned Director: CRAIG JOHN COOPER ( DOB: Mar-1967 From: Oct-2022 To: Apr-2023 )
Resigned Director: STEPHEN CURRAN ( DOB: Feb-1955 From: Jun-2014 To: Apr-2016 )
Resigned Director: COLIN ELLAR ( From: Apr-2013 To: Jun-2014 )
Resigned Director: ELLARD ASSOCIATES LTD ( From: Dec-2016 To: Jul-2019 )
Resigned Director: MICHAEL WILLIAM JOHN ENGLAND ( DOB: May-1956 From: Nov-2019 To: Oct-2022 )
Resigned Director: MARY HARPLEY ( From: Apr-2013 To: Dec-2016 )
Resigned Director: ANTHONY RAYMOND KEMP ( DOB: Dec-1961 From: Apr-2013 To: Oct-2014 )
Resigned Director: AMRIT SINGH MANN ( DOB: Nov-1963 From: Jun-2014 To: Apr-2016 )
Resigned Director: ANTHONY LINDSEY ROBERT MIDDLETON ( DOB: Nov-1967 From: Dec-2016 To: Mar-2024 )
Resigned Director: JAGDISH SHARMA ( From: Apr-2013 To: Jun-2014 )
Resigned Director: GILLIAN ELIZABETH STEWARD ( DOB: Dec-1962 From: Aug-2019 To: Aug-2021 )
Resigned Director: BRENDON JAMES WALSH ( DOB: Feb-1962 From: Dec-2014 To: Aug-2017 )
Resigned Director: DAVID JOHN WARD ( DOB: Sep-1958 From: Sep-2017 To: Aug-2019 )
Resigned Director: HOWARD ROBERT WOOLLASTON ( DOB: Oct-1954 From: Apr-2015 To: Jul-2019 )
Resigned Secretary: KATHERINE RUTH JOHN ( From: Apr-2013 To: May-2015 )
Resigned Secretary: JACQUELINE MUTIBWA ( From: May-2015 To: Nov-2015 )
Persons of Significant Control:
London Borough Hounslow, 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: 2016-04-06)