Lampton Leisure Limited

Active12923138 Private company limited by guarantee
Incorporated
2 October 2020 (6 years)
Industry
Operation of sports facilities (93110)
Other amusement and recreation activities n.e.c. (93290)
Controlled by
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
15 October 2027
Last conf. stmt
1 October 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 1966 (60)
Director · Appointed 1 October 2025
British
Born June 1973 (53)
Bishop, Gillian Mary
Director · Appointed 1 April 2021
British
Born January 1972 (54)
Omamor, Rowland Obatarhe Celestine
Director · Appointed 1 April 2021
British
Born April 1974 (52)
Salotera, Gurcharan Singh, Dr
Director · Appointed 1 April 2021
British
Born October 1981 (45)
Officer history (4 former)
8 June 2026
Appointed Manning, Robert James as Director
31 October 2025
Resigned Overall, Robert Clifford as Director
1 October 2025
Appointed Overall, Robert Clifford as Director
1 October 2025
Appointed Chinman, Simone Elise as Director
1 October 2025
Appointed Porter, Robin Stuart as Director
30 September 2025
Resigned Stalker, David Michael as Director
31 August 2023
Resigned Hook, Lyn as Director
1 April 2021
Appointed Salotera, Gurcharan Singh, Dr as Director
1 April 2021
Appointed Hook, Lyn as Director
1 April 2021
Appointed Omamor, Rowland Obatarhe Celestine as Director
1 April 2021
Appointed Stalker, David Michael as Director
1 April 2021
Appointed Bishop, Gillian Mary as Director
1 April 2021
Resigned England, Mike as Director
2 October 2020
Appointed England, Mike as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
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 This company Holds 75–100% of voting rights
Lampton Recycle 360 Limited Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
9 June 2026Appointment of a director
26 April 2026Full accounts31 March 2025
4 November 2025Termination of appointment of a director
6 October 2025Appointment of a director
Show all 26 filings

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