LAMPTON RECYCLE 360 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- LAMPTON RECYCLE 360 LIMITED 2016-09-14 → present
- LAMPTON 360 RECYCLE LIMITED 2016-08-26 → 2016-09-14
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“With the letter of support provided by London Borough of Hounslow, the Directors believe that the Company will be able to meet its liabilities as they fall due and therefore the financial statements have been prepared on a going concern basis.”
Significant events
- “In 2024/25 Lampton have added the Local Government Pension Scheme (LGPS) for 4 of its companies into the accounting statements. This has not been the case in any previous year statements. The notes to the accounts set out the details in this respect.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Gillian Mary | Director | 2025-10-01 | Jan 1972 | British |
| CHINMAN, Simone Elise | Director | 2025-10-01 | Jan 1966 | British |
| OMAMOR, Rowland Obatarhe Celestine | Director | 2024-08-08 | Apr 1974 | British |
| PORTER, Robin Stuart | Director | 2025-10-01 | Jun 1973 | British |
| SALOTERA, Gurcharan Singh, Dr | Director | 2025-10-01 | Oct 1981 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Gillian Mary | Director | 2020-05-21 | 2021-04-01 |
| ENGLAND, Michael William John | Director | 2019-11-25 | 2021-04-01 |
| HOOK, Lyn | Director | 2021-04-01 | 2023-08-31 |
| JONES, Emma Claire | Director | 2021-04-01 | 2025-09-30 |
| LEIGH, Sarah Margaret Temple | Director | 2021-04-01 | 2024-04-24 |
| MCMURDO, Euan John | Director | 2021-04-01 | 2025-09-30 |
| MIDDLETON, Anthony Lindsey Robert | Director | 2017-07-26 | 2021-04-01 |
| OVERALL, Robert Clifford | Director | 2021-04-01 | 2025-10-31 |
| SHARPE, Eric | Director | 2020-05-21 | 2020-12-31 |
| STEWARD, Gillian Elizabeth | Director | 2019-08-21 | 2021-04-01 |
| WALSH, Brendon James | Director | 2016-08-26 | 2017-08-31 |
| WARD, David John | Director | 2017-09-01 | 2019-08-30 |
| WOOLLASTON, Howard Robert | Director | 2017-07-26 | 2019-07-31 |
| ELLARD ASSOCIATES LTD | Corporate Director | 2017-07-26 | 2019-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lampton 360 Limited | Corporate entity | Shares 75–100% | 2016-08-26 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one