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Lampton Leisure Limited

Lampton Leisure Limited is an active company incorporated on 2 October 2020 with the registered office located in Southall, Greater London. Lampton Leisure Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12923138
Private limited by guarantee without share capital
Age
5 years
Incorporated 2 October 2020
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Southall Lane Depot
Southall Lane
Southall
UB2 5AG
United Kingdom
Same address since incorporation
Telephone
020 85832900
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1959
Director • Managing Director • British • Lives in England • Born in Apr 1974
Director • Non Executive Director • British • Lives in England • Born in Jun 1973
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1963
Director • Chief Executive/ Local Government • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lampton Recycle 360 Limited
Robin Stuart Porter, Simone Elise Chinman, and 1 more are mutual people.
Active
Coalo Limited
Robin Stuart Porter, Simone Elise Chinman, and 1 more are mutual people.
Active
Lampton Greenspace 360 Limited
Robin Stuart Porter, Simone Elise Chinman, and 1 more are mutual people.
Active
Lampton 360 Limited
Robin Stuart Porter and Robert Clifford Overall are mutual people.
Active
Lampton Investment 360 Limited
Robin Stuart Porter and Robert Clifford Overall are mutual people.
Active
Ukactive
David Michael Stalker is a mutual person.
Active
Knightswood Care
Robert Clifford Overall is a mutual person.
Active
Fitness Industry Association Limited
David Michael Stalker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£153K
Increased by £33K (+28%)
Turnover
£10.12M
Increased by £1.8M (+22%)
Employees
336
Decreased by 35 (-9%)
Total Assets
£1.6M
Decreased by £8.87M (-85%)
Total Liabilities
-£1.6M
Decreased by £8.87M (-85%)
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Robert Clifford Overall Resigned
8 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Ms Simone Elise Chinman Appointed
1 Month Ago on 1 Oct 2025
Robert Overall Appointed
1 Month Ago on 1 Oct 2025
Mr Robin Stuart Porter Appointed
1 Month Ago on 1 Oct 2025
David Michael Stalker Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Termination of appointment of Robert Clifford Overall as a director on 31 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 6 Oct 2025
Appointment of Ms Simone Elise Chinman as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Robert Overall as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of David Michael Stalker as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Robin Stuart Porter as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Apr 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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