LANGSTONE PARAMOUNT LTD
104 MORNING STAR ROAD, DAVENTRY NN11 9AA- Dissolved
- Private Limited Company
- Company No. 09222115
- Last Updated: 27 Jun 2021
Company Profile
LANGSTONE PARAMOUNT LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in DAVENTRY. LANGSTONE PARAMOUNT LTD has the status: Dissolved and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 5 years 5 months and 8 days.
| Name | LANGSTONE PARAMOUNT LTD |
|---|---|
| Company number | 09222115 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
104 MORNING STAR ROAD DAVENTRY NN11 9AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrejus Razma Nationality: Lithuanian |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamid Chaker Nationality: British |
Dates: Friday, April 12, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kiddishan Henry-Walker Nationality: British |
Dates: Thursday, October 25, 2018 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rodney Huggins Nationality: British |
Dates: Tuesday, July 3, 2018 - Thursday, October 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Stephen Hopkins Nationality: British |
Dates: Thursday, March 8, 2018 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grant Donald Nationality: British |
Dates: Friday, June 9, 2017 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven Armitage Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 September 2018 |
Mortgages
No mortgages have been registered against LANGSTONE PARAMOUNT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LANGSTONE PARAMOUNT LTD | 17 Sep 2014 |