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Langstone Paramount Ltd DAVENTRY

Langstone Paramount Ltd was formally closed on 2020-02-25. Langstone Paramount was a private limited company that was situated at 104 Morning Star Road, Daventry, NN11 9AA, UNITED KINGDOM. Its net worth was valued to be around 1 pound, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2014-09-17) was run by 1 director.
Director Andrejus R. who was appointed on 27 June 2019.

The company was officially classified as "operation of warehousing and storage facilities for land transport activities" (52103). The most recent confirmation statement was sent on 2018-09-17 and last time the annual accounts were sent was on 30 September 2018. 2015-09-17 was the date of the last annual return.

Langstone Paramount Ltd Address / Contact

Office Address 104 Morning Star Road
Town Daventry
Post code NN11 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09222115
Date of Incorporation Wed, 17th Sep 2014
Date of Dissolution Tue, 25th Feb 2020
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 6 years old
Account next due date Tue, 30th Jun 2020
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 1st Oct 2019
Last confirmation statement dated Mon, 17th Sep 2018

Company staff

Andrejus R.

Position: Director

Appointed: 27 June 2019

Hamid C.

Position: Director

Appointed: 12 April 2019

Resigned: 27 June 2019

Kiddishan H.

Position: Director

Appointed: 25 October 2018

Resigned: 12 April 2019

Rodney H.

Position: Director

Appointed: 03 July 2018

Resigned: 25 October 2018

Martin H.

Position: Director

Appointed: 08 March 2018

Resigned: 03 July 2018

Grant D.

Position: Director

Appointed: 09 June 2017

Resigned: 08 March 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 09 June 2017

Steven A.

Position: Director

Appointed: 28 April 2015

Resigned: 15 March 2017

Konrad W.

Position: Director

Appointed: 10 February 2015

Resigned: 28 April 2015

Marcin K.

Position: Director

Appointed: 21 November 2014

Resigned: 10 February 2015

Terence D.

Position: Director

Appointed: 17 September 2014

Resigned: 21 November 2014

People with significant control

Andrejus R.

Notified on 27 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hamid C.

Notified on 12 April 2019
Ceased on 27 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kiddishan H.

Notified on 25 October 2018
Ceased on 12 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rodney H.

Notified on 3 July 2018
Ceased on 25 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin H.

Notified on 8 March 2018
Ceased on 3 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grant D.

Notified on 9 June 2017
Ceased on 8 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven A.

Notified on 30 June 2016
Ceased on 15 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth11  
Balance Sheet
Current Assets11438190
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Called Up Share Capital11  
Shareholder Funds11  
Other
Creditors 37 89
Net Current Assets Liabilities1111
Total Assets Less Current Liabilities1111
Accruals Deferred Income-1   
Creditors Due Within One Year11337  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 25th, February 2020 		Free Download (1 page)

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