Lampton 360 Limited

Active08468401 Private limited company
Incorporated
2 April 2013 (13 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
London Borough Hounslow
Accounts type
Small
Region
Greater London
Address
Southall Lane Depot
Southall Lane
Southall
UB2 5AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Also at Lampton Leisure Limited, Coalo Limited, Lampton Recycle 360 Limited · more companies
British
Born October 1980 (46)
Director · Appointed 1 October 2025
Also at Lampton Recycle 360 Limited, Coalo Limited, Lampton Investment 360 Limited · more companies
British
Born April 1974 (52)
Director · Appointed 1 October 2025
Also at Lampton Recycle 360 Limited, Coalo Limited, Lampton Investment 360 Limited · more companies
British
Born October 1981 (45)
Director · Appointed 6 May 2025
Also at Lampton Recycle 360 Limited, Lampton Leisure Limited, Coalo Limited · more companies
British
Born June 1973 (53)
Director · Appointed 23 October 2024
Also at Lampton Recycle 360 Limited, Lampton Leisure Limited, Coalo Limited · more companies
British
Born January 1966 (60)
Director · Appointed 21 May 2020
Also at Lampton Recycle 360 Limited, Gillian Bishop Solutions Limited, Rochdale Boroughwide Cultural Trust · more companies
British
Born January 1972 (54)
Officer history (19 former)
8 June 2026
Appointed Manning, Robert James as Director
31 October 2025
Resigned Overall, Robert Clifford as Director
1 October 2025
1 October 2025
Appointed Salotera, Gurcharan Singh, Dr as Director
6 May 2025
Appointed Porter, Robin Stuart as Director
23 October 2024
Appointed Chinman, Simone Elise as Director
30 September 2024
Resigned Cresswell, Martin Richard as Director
31 March 2024
16 April 2023
Resigned Cooper, Craig John as Director
3 October 2022
Appointed Cooper, Craig John as Director
2 October 2022
Resigned England, Michael William John as Director
1 October 2021
Appointed Cresswell, Martin Richard as Director
1 August 2021
Resigned Steward, Gillian Elizabeth as Director
1 April 2021
Appointed Overall, Robert Clifford as Director
31 December 2020
Resigned Sharpe, Eric as Director
21 May 2020
Appointed Sharpe, Eric as Director
21 May 2020
Appointed Bishop, Gillian Mary as Director
25 November 2019
Appointed England, Michael William John as Director
30 August 2019
Resigned Ward, David John as Director
21 August 2019
Appointed Steward, Gillian Elizabeth as Director
31 July 2019
Resigned Ellard Associates Ltd as Corporate Director
31 July 2019
Resigned Woollaston, Howard Robert as Director
1 September 2017
Appointed Ward, David John as Director
31 August 2017
Resigned Walsh, Brendon James as Director
2 December 2016
Appointed Middleton, Anthony Lindsey Robert as Director
2 December 2016
Appointed Ellard Associates Ltd as Corporate Director
2 December 2016
Resigned Harpley, Mary as Director
14 April 2016
Resigned Mann, Amrit Singh as Director
14 April 2016
Resigned Curran, Stephen as Director
27 November 2015
Resigned Mutibwa, Jacqueline as Secretary
29 May 2015
Resigned John, Katherine Ruth as Secretary
29 May 2015
Appointed Mutibwa, Jacqueline as Secretary
16 April 2015
Appointed Woollaston, Howard Robert as Director
17 December 2014
Appointed Walsh, Brendon James as Director
22 October 2014
Resigned Kemp, Anthony Raymond as Director
12 June 2014
Appointed Curran, Stephen as Director
12 June 2014
Appointed Mann, Amrit Singh as Director
12 June 2014
Resigned Ellar, Colin as Director
12 June 2014
Resigned Sharma, Jagdish as Director
23 April 2013
Appointed Sharma, Jagdish as Director
23 April 2013
Appointed Harpley, Mary as Director
23 April 2013
Appointed John, Katherine Ruth as Secretary
23 April 2013
Appointed Ellar, Colin as Director
2 April 2013
Appointed Kemp, Anthony Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

London Borough Hounslow
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Government

Holdings 6

Companies where Lampton 360 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Lampton Greenspace 360 Limited
Lampton Leisure Limited
Lampton Recycle 360 Limited

Other companies in this industry

Alfreton
London
London
London
Handforth
London

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