Lance Paragon Limited SOUTH YORKSHIRE


Lance Paragon started in year 2003 as Private Limited Company with registration number 04855817. The Lance Paragon company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in South Yorkshire at Owlerton Green. Postal code: S6 2BJ. Since Thursday 11th September 2003 Lance Paragon Limited is no longer carrying the name Wakeco (223).

Currently there are 2 directors in the the company, namely Richard W. and Michael H.. In addition one secretary - Michael H. - is with the firm. Currenlty, the company lists one former director, whose name is Michael M. and who left the the company on 31 December 2006. In addition, there is one former secretary - Ian W. who worked with the the company until 4 March 2008.

Lance Paragon Limited Address / Contact

Office Address Owlerton Green
Office Address2 Sheffield
Town South Yorkshire
Post code S6 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04855817
Date of Incorporation Tue, 5th Aug 2003
Industry Dormant Company
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Michael H.

Position: Secretary

Appointed: 04 March 2008

Richard W.

Position: Director

Appointed: 31 December 2006

Michael H.

Position: Director

Appointed: 16 September 2003

Ian W.

Position: Secretary

Appointed: 16 September 2003

Resigned: 04 March 2008

Michael M.

Position: Director

Appointed: 16 September 2003

Resigned: 31 December 2006

Ws (directors) Limited

Position: Corporate Director

Appointed: 05 August 2003

Resigned: 16 September 2003

Ws (secretaries) Limited

Position: Corporate Secretary

Appointed: 05 August 2003

Resigned: 16 September 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is W R Swann & Co Ltd from Sheffield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

W R Swann & Co Ltd

Penn Works Owlerton Green, Sheffield, S6 2BJ, England

Legal authority English
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wakeco (223) September 11, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 16th, June 2023
Free Download (9 pages)

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