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Lampton 360 Limited (number 08468401) is a private limited company founded on 2013-04-02 in England. This company is situated at Southall Lane Depot, Southall Lane, Southall UB2 5AG. Lampton 360 Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 70100 - "activities of head offices", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Lampton 360 Limited
Number	08468401
Date of Incorporation:	Tuesday 2nd April 2013
End of financial year:	31 March
Address:	Southall Lane Depot, Southall Lane, Southall, UB2 5AG
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Martin C. (appointed on 01 October 2021), Robert O. (appointment date: 01 April 2021), Gillian B. (appointed on 21 May 2020).

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	10,000	36,099	63,389
Fixed Assets	-	1,290	645
Number Shares Allotted	1	1	1
Shareholder Funds	7,036	-84,968	-284,981
Tangible Fixed Assets	-	1,290	645
Total Assets Less Current Liabilities	7,036	-54,968	-74,981

Filings

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(TM01) 2024/03/31 - the day director's appointment was terminated filed on: 2nd, April 2024 \| officers	Free Download (1 page)

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(TM01) 2024/03/31 - the day director's appointment was terminated filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, December 2023 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, December 2023 \| resolution	Free Download (2 pages)
(TM01) 2023/04/16 - the day director's appointment was terminated filed on: 17th, April 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2022/10/03. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/02 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 5th, April 2022 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2021/10/01. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(TM01) 2021/08/01 - the day director's appointment was terminated filed on: 1st, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/01. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2020/12/31 - the day director's appointment was terminated filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 17th, December 2020 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2020/05/21. filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/21. filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/25. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 27th, November 2019 \| accounts	Free Download (18 pages)
(TM01) 2019/08/30 - the day director's appointment was terminated filed on: 7th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/08/21. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/08/23 director's details were changed filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(TM01) 2019/07/31 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(TM01) 2019/07/31 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 4th, January 2019 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2018/08/31. New Address: Southall Lane Depot Southall Lane Southall UB2 5AG. Previous address: Civic Centre Lampton Road Hounslow Middlesex TW3 4DN filed on: 31st, August 2018 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2017/09/01. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(TM01) 2017/08/31 - the day director's appointment was terminated filed on: 11th, September 2017 \| officers	Free Download (1 page)
(CH01) On 2017/04/05 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/19 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2016/12/31 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
(TM01) 2016/12/02 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/02. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2016/12/02. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (8 pages)
(TM01) 2016/04/14 - the day director's appointment was terminated filed on: 29th, April 2016 \| officers	Free Download (1 page)
(TM01) 2016/04/14 - the day director's appointment was terminated filed on: 29th, April 2016 \| officers	Free Download (1 page)
(TM01) 2016/04/14 - the day director's appointment was terminated filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/02 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
(TM01) 2016/04/14 - the day director's appointment was terminated filed on: 29th, April 2016 \| officers	Free Download (1 page)
(TM02) 2015/11/27 - the day secretary's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on 2015/05/29 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM02) 2015/05/29 - the day secretary's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/16. filed on: 21st, April 2015 \| officers
(AR01) Annual return drawn up to 2015/04/02 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/04/21 capital
(MA) Articles and Memorandum of Association filed on: 22nd, December 2014 \| incorporation	Free Download (20 pages)
(AP01) New director appointment on 2014/12/17. filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(TM01) 2014/10/22 - the day director's appointment was terminated filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/01. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/01. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM01) 2014/06/13 - the day director's appointment was terminated filed on: 13th, June 2014 \| officers	Free Download (1 page)
(TM01) 2014/06/13 - the day director's appointment was terminated filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, April 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 17th, April 2014 \| resolution	Free Download (22 pages)
(AR01) Annual return drawn up to 2014/04/02 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2014 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, May 2013 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, May 2013 \| resolution	Free Download (6 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 13th, May 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2013/05/09. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/09. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/09. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2013/05/09 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, April 2013 \| incorporation	Free Download (7 pages)

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