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 |