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Lampton 360 Limited

Lampton 360 Limited is an active company incorporated on 2 April 2013 with the registered office located in Southall, Greater London. Lampton 360 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08468401
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Southall Lane Depot
Southall Lane
Southall
UB2 5AG
England
Same address for the past 7 years
Telephone
02085770270
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Non Executive Director • British • Lives in England • Born in Jun 1973
Director • Medical Doctor • British • Lives in England • Born in Oct 1981
Director • Chief Executive • British • Lives in England • Born in Jan 1972
Director • Housing Consultant • British • Lives in England • Born in Feb 1966
Director • Services Managing Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lampton Investment 360 Limited
Gillian Mary Bishop, Robert Clifford Overall, and 5 more are mutual people.
Active
Lampton Recycle 360 Limited
Gillian Mary Bishop, Robert Clifford Overall, and 3 more are mutual people.
Active
Coalo Limited
Gillian Mary Bishop, Robert Clifford Overall, and 3 more are mutual people.
Active
Lampton Greenspace 360 Limited
Gillian Mary Bishop, Robert Clifford Overall, and 3 more are mutual people.
Active
Rochdale Boroughwide Cultural Trust
Gillian Mary Bishop and Martin Richard Cresswell are mutual people.
Active
Lampton Leisure Limited
Robert Clifford Overall and Robin Stuart Porter are mutual people.
Active
Knightswood Care
Robert Clifford Overall is a mutual person.
Active
Impower Holdings Limited
Martin Richard Cresswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£161.77K
Decreased by £121.59K (-43%)
Turnover
£5.75M
Increased by £1.36M (+31%)
Employees
51
Increased by 17 (+50%)
Total Assets
£445.52K
Decreased by £3.94M (-90%)
Total Liabilities
-£5.04M
Decreased by £632.19K (-11%)
Net Assets
-£4.6M
Decreased by £3.3M (+255%)
Debt Ratio (%)
1132%
Increased by 1002.74% (+774%)
Latest Activity
Dr Gurcharan Singh Salotera Appointed
1 Month Ago on 1 Oct 2025
Mr Rowland Obatarhe Celestine Omamor Appointed
1 Month Ago on 1 Oct 2025
Mr Robin Porter Appointed
5 Months Ago on 6 May 2025
Small Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Ms Simone Chinman Appointed
1 Year Ago on 23 Oct 2024
Martin Richard Cresswell Resigned
1 Year 1 Month Ago on 30 Sep 2024
London Borough Hounslow (PSC) Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Anthony Lindsey Robert Middleton Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Appointment of Dr Gurcharan Singh Salotera as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Rowland Obatarhe Celestine Omamor as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Robin Porter as a director on 6 May 2025
Submitted on 6 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Ms Simone Chinman as a director on 23 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Martin Richard Cresswell as a director on 30 September 2024
Submitted on 2 Oct 2024
Change of details for London Borough Hounslow as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Apr 2024
Termination of appointment of Anthony Lindsey Robert Middleton as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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