LAMPTON 360 LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 4DN

Company number 08468401
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address CIVIC CENTRE, LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 4DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Tony Middleton on 19 January 2017; Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Ellard Associates Ltd as a director on 2 December 2016. The most likely internet sites of LAMPTON 360 LIMITED are www.lampton360.co.uk, and www.lampton-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Lampton 360 Limited is a Private Limited Company. The company registration number is 08468401. Lampton 360 Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Lampton 360 Limited is Civic Centre Lampton Road Hounslow Middlesex Tw3 4dn. . MIDDLETON, Anthony Lindsey Robert is a Director of the company. WALSH, Brendon is a Director of the company. WOOLLASTON, Howard Robert is a Director of the company. ELLARD ASSOCIATES LTD is a Director of the company. Secretary JOHN, Katherine Ruth has been resigned. Secretary MUTIBWA, Jacqueline has been resigned. Director CURRAN, Stephen has been resigned. Director ELLAR, Colin has been resigned. Director HARPLEY, Mary has been resigned. Director KEMP, Anthony Raymond has been resigned. Director MANN, Amrit Singh has been resigned. Director SHARMA, Jagdish has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MIDDLETON, Anthony Lindsey Robert
Appointed Date: 02 December 2016
58 years old

Director
WALSH, Brendon
Appointed Date: 17 December 2014
63 years old

Director
WOOLLASTON, Howard Robert
Appointed Date: 16 April 2015
71 years old

Director
ELLARD ASSOCIATES LTD
Appointed Date: 02 December 2016

Resigned Directors

Secretary
JOHN, Katherine Ruth
Resigned: 29 May 2015
Appointed Date: 23 April 2013

Secretary
MUTIBWA, Jacqueline
Resigned: 27 November 2015
Appointed Date: 29 May 2015

Director
CURRAN, Stephen
Resigned: 14 April 2016
Appointed Date: 12 June 2014
70 years old

Director
ELLAR, Colin
Resigned: 12 June 2014
Appointed Date: 23 April 2013
75 years old

Director
HARPLEY, Mary
Resigned: 02 December 2016
Appointed Date: 23 April 2013
61 years old

Director
KEMP, Anthony Raymond
Resigned: 22 October 2014
Appointed Date: 02 April 2013
63 years old

Director
MANN, Amrit Singh
Resigned: 14 April 2016
Appointed Date: 12 June 2014
62 years old

Director
SHARMA, Jagdish
Resigned: 12 June 2014
Appointed Date: 23 April 2013
90 years old

LAMPTON 360 LIMITED Events

19 Jan 2017
Director's details changed for Mr Tony Middleton on 19 January 2017
13 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Dec 2016
Appointment of Ellard Associates Ltd as a director on 2 December 2016
12 Dec 2016
Appointment of Mr Tony Middleton as a director on 2 December 2016
12 Dec 2016
Termination of appointment of Mary Harpley as a director on 2 December 2016
...
... and 26 more events
09 May 2013
Appointment of Mr Jagdish Sharma as a director
09 May 2013
Appointment of Mr Colin Ellar as a director
09 May 2013
Appointment of Ms Katherine Ruth John as a secretary
09 May 2013
Appointment of Ms Mary Harpley as a director
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted