Lampton Recycle 360 Limited

Active10347934 Private limited company
Incorporated
26 August 2016 (10 years)
Previously known as
Lampton 360 Recycle Limited (until 14 September 2016)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Accounts type
Full
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
8 September 2027
Last conf. stmt
25 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born October 1980 (46)
Director · Appointed 1 October 2025
British
Born January 1972 (54)
Director · Appointed 1 October 2025
British
Born January 1966 (60)
Director · Appointed 1 October 2025
British
Born October 1981 (45)
Director · Appointed 1 October 2025
British
Born June 1973 (53)
Director · Appointed 8 August 2024
British
Born April 1974 (52)
Officer history (14 former)
8 June 2026
Appointed Manning, Robert James as Director
31 October 2025
Resigned Overall, Robert Clifford as Director
1 October 2025
Appointed Bishop, Gillian Mary as Director
1 October 2025
Appointed Chinman, Simone Elise as Director
1 October 2025
Appointed Salotera, Gurcharan Singh, Dr as Director
1 October 2025
Appointed Porter, Robin Stuart as Director
30 September 2025
Resigned Jones, Emma Claire as Director
30 September 2025
Resigned Mcmurdo, Euan John as Director
8 August 2024
24 April 2024
Resigned Leigh, Sarah Margaret Temple as Director
31 August 2023
Resigned Hook, Lyn as Director
1 April 2021
Appointed Jones, Emma Claire as Director
1 April 2021
Appointed Leigh, Sarah Margaret Temple as Director
1 April 2021
Appointed Mcmurdo, Euan John as Director
1 April 2021
Appointed Overall, Robert Clifford as Director
1 April 2021
Appointed Hook, Lyn as Director
1 April 2021
Resigned England, Michael William John as Director
1 April 2021
1 April 2021
Resigned Bishop, Gillian Mary as Director
1 April 2021
Resigned Steward, Gillian Elizabeth 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 Woollaston, Howard Robert as Director
31 July 2019
Resigned Ellard Associates Ltd as Corporate Director
1 September 2017
Appointed Ward, David John as Director
31 August 2017
Resigned Walsh, Brendon James as Director
26 July 2017
Appointed Woollaston, Howard Robert as Director
26 July 2017
Appointed Ellard Associates Ltd as Corporate Director
26 July 2017
Appointed Middleton, Anthony Lindsey Robert as Director
26 August 2016
Appointed Walsh, Brendon James as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Companies Act 2006
Reg. no. 08468401

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Coalo Limited Owns 75–100% of shares
Eden House Heat Centre Limited Owns 25–50% of shares
Lampton Greenspace 360 Limited Owns 75–100% of shares
Lampton Investment 360 Limited Owns 75–100% of shares
Lampton Leisure Limited Holds 75–100% of voting rights
Lampton Recycle 360 Limited This company Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
9 June 2026Appointment of a director
13 April 2026Full accounts31 March 2025
4 November 2025Termination of appointment of a director
7 October 2025Appointment of a director
Show all 58 filings

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