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LAMPTON 360 LIMITED

Company number 08468401

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2026 AP01 Appointment of Mr Robert James Manning as a director on 8 June 2026
View PDF Appointment of Mr Robert James Manning as a director on 8 June 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 CS01 Confirmation statement made on 18 March 2026 with no updates
View PDF Confirmation statement made on 18 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 RP01AP01 Replacement Filing for the appointment of Ms Simone Chinman as a director
View PDF Replacement Filing for the appointment of Ms Simone Chinman as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2026 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 19 pages (19 pages)
04 Nov 2025 TM01 Termination of appointment of Robert Clifford Overall as a director on 31 October 2025
View PDF Termination of appointment of Robert Clifford Overall as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AP01 Appointment of Dr Gurcharan Singh Salotera as a director on 1 October 2025
View PDF Appointment of Dr Gurcharan Singh Salotera as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AP01 Appointment of Mr Rowland Obatarhe Celestine Omamor as a director on 1 October 2025
View PDF Appointment of Mr Rowland Obatarhe Celestine Omamor as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 AP01 Appointment of Mr Robin Porter as a director on 6 May 2025
View PDF Appointment of Mr Robin Porter as a director on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
18 Mar 2025 CS01 Confirmation statement made on 18 March 2025 with no updates
View PDF Confirmation statement made on 18 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024 AP01 Appointment of Ms Simone Chinman as a director on 23 October 2024
  • ANNOTATION Replaced this AP01 was replaced on 08/04/2026 as the original contained an error.
View PDF Appointment of Ms Simone Chinman as a director on 23 October 2024
  • ANNOTATION Replaced this AP01 was replaced on 08/04/2026 as the original contained an error.
- link opens in a new window - 3 pages (3 pages)
02 Oct 2024 TM01 Termination of appointment of Martin Richard Cresswell as a director on 30 September 2024
View PDF Termination of appointment of Martin Richard Cresswell as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024 PSC06 Change of details for London Borough Hounslow as a person with significant control on 4 June 2024
View PDF Change of details for London Borough Hounslow as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
02 Apr 2024 TM01 Termination of appointment of Anthony Lindsey Robert Middleton as a director on 31 March 2024
View PDF Termination of appointment of Anthony Lindsey Robert Middleton as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Apr 2023 TM01 Termination of appointment of Craig John Cooper as a director on 16 April 2023
View PDF Termination of appointment of Craig John Cooper as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
03 Oct 2022 AP01 Appointment of Mr Craig John Cooper as a director on 3 October 2022
View PDF Appointment of Mr Craig John Cooper as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 TM01 Termination of appointment of Michael William John England as a director on 2 October 2022
View PDF Termination of appointment of Michael William John England as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)