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LAMPTON INVESTMENT 360 LIMITED

Company number 10362770

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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 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)
05 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 - 21 pages (21 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)
09 Oct 2025 CS01 Confirmation statement made on 9 October 2025 with no updates
View PDF Confirmation statement made on 9 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 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)
06 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)
04 Jul 2025 AP01 Appointment of Mr Robin Stuart Porter as a director on 1 July 2025
View PDF Appointment of Mr Robin Stuart Porter as a director on 1 July 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)
12 Nov 2024 AP01 Appointment of Mr Robert Clifford Overall as a director on 1 November 2024
View PDF Appointment of Mr Robert Clifford Overall as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 CH01 Director's details changed for Ms Simone Chinman Russell on 22 October 2024
View PDF Director's details changed for Ms Simone Chinman Russell on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
View PDF Confirmation statement made on 9 October 2024 with no updates - 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 PSC05 Change of details for Lampton 360 Limited as a person with significant control on 4 June 2024
View PDF Change of details for Lampton 360 Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 MR05 All of the property or undertaking has been released from charge 103627700367
View PDF All of the property or undertaking has been released from charge 103627700367 - link opens in a new window - 1 page (1 page)
23 Apr 2024 MR01 Registration of charge 103627700368, created on 23 April 2024
View PDF Registration of charge 103627700368, created on 23 April 2024 - link opens in a new window - 5 pages (5 pages)
18 Apr 2024 MR01 Registration of charge 103627700367, created on 18 April 2024
View PDF Registration of charge 103627700367, created on 18 April 2024 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024 MR05 All of the property or undertaking has been released from charge 103627700358
View PDF All of the property or undertaking has been released from charge 103627700358 - link opens in a new window - 1 page (1 page)
11 Apr 2024 MR01 Registration of charge 103627700365, created on 28 March 2024
View PDF Registration of charge 103627700365, created on 28 March 2024 - link opens in a new window - 6 pages (6 pages)
11 Apr 2024 MR01 Registration of charge 103627700366, created on 11 April 2024
View PDF Registration of charge 103627700366, created on 11 April 2024 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024 AP01 Appointment of Mr Martin Richard Cresswell as a director on 1 April 2024
View PDF Appointment of Mr Martin Richard Cresswell as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 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 - 19 pages (19 pages)
02 Apr 2024 TM01 Termination of appointment of Peter Ingval Maxwell as a director on 31 March 2024
View PDF Termination of appointment of Peter Ingval Maxwell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
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)
25 Mar 2024 MR05 All of the property or undertaking has been released from charge 103627700236
View PDF All of the property or undertaking has been released from charge 103627700236 - link opens in a new window - 1 page (1 page)