Lampton Investment 360 Limited

Active10362770 Private limited company
Incorporated
7 September 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Hounslow House
7 Bath Road
Hounslow
TW3 3EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
368
Outstanding
368
Part satisfied
0
Satisfied
0

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 April 1974 (52)
Director · Appointed 1 October 2025
British
Born October 1981 (45)
Director · Appointed 1 July 2025
British
Born June 1973 (53)
Director · Appointed 10 October 2022
British
Born January 1966 (60)
Director · Appointed 21 May 2020
British
Born January 1972 (54)
Officer history (15 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
1 July 2025
Appointed Porter, Robin Stuart as Director
1 November 2024
Appointed Overall, Robert Clifford as Director
30 September 2024
Resigned Cresswell, Martin Richard as Director
1 April 2024
Appointed Cresswell, Martin Richard as Director
31 March 2024
31 March 2024
Resigned Maxwell, Peter Ingval as Director
21 July 2023
Resigned Kyriacou, Kerry as Director
24 October 2022
Appointed Kyriacou, Kerry as Director
10 October 2022
Appointed Chinman, Simone Elise as Director
17 September 2022
Resigned Stibbe, Jeremy Hugh as Director
30 November 2021
Resigned Jones, Emma Claire as Director
1 November 2021
Appointed Middleton, Anthony Lindsey Robert as Director
1 August 2021
Resigned Steward, Gillian Elizabeth as Director
1 April 2021
Appointed Maxwell, Peter Ingval as Director
1 April 2021
Appointed Jones, Emma Claire as Director
1 April 2021
Resigned England, Michael William John as Director
1 April 2021
Appointed Stibbe, Jeremy Hugh as Director
1 April 2021
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
26 July 2017
Appointed Ellard Associates Ltd as Corporate Director
26 July 2017
Appointed Middleton, Anthony Lindsey Robert as Director
26 July 2017
Appointed Woollaston, Howard Robert as Director
7 September 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 7 September 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 This company Owns 75–100% of shares
Lampton Leisure Limited Holds 75–100% of voting rights
Lampton Recycle 360 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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