LPM PARAGON LIMITED - SIDCUP
Overview
LPM PARAGON LIMITED is a Private Limited Company from SIDCUP and has the status: Dissolved - no longer trading.
LPM PARAGON LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073700. The accounts status is DORMANT.
LPM PARAGON LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073700. The accounts status is DORMANT.
LPM PARAGON LIMITED - SIDCUP
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
GROUND FLOOR SUITE RIVER HOUSE
SIDCUP
KENT
DA14 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON KENNETH GILES | Apr 1974 | British | Director | 2015-03-09 | CURRENT |
| MR JONATHAN STEPHEN LEVINE | Jan 1952 | British | Director | 2015-09-28 | CURRENT |
| MR SIMON KENNETH GILES | Secretary | 2015-09-28 | CURRENT | ||
| MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2012-02-06 UNTIL 2015-09-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-15 UNTIL 2004-03-15 | RESIGNED | ||
| MARK SAUNDERS | Secretary | 2012-03-01 UNTIL 2015-09-28 | RESIGNED | ||
| MR FREDERICK STRATFORD | Secretary | 2011-08-01 UNTIL 2012-02-29 | RESIGNED | ||
| MR JAMES PATRICK MCGIVERN | Oct 1974 | British | Secretary | 2007-06-29 UNTIL 2009-12-31 | RESIGNED |
| MR JAMES MARTIN SCOBIE | Secretary | 2009-12-31 UNTIL 2011-08-01 | RESIGNED | ||
| MR STEPHEN WILLIAM DOWE | Oct 1951 | British | Secretary | 2005-02-25 UNTIL 2007-06-29 | RESIGNED |
| MR JAMES PATRICK MCGIVERN | Oct 1974 | British | Director | 2008-04-11 UNTIL 2009-12-31 | RESIGNED |
| MR FREDERICK ANTHONY STRATFORD | Mar 1963 | British | Director | 2010-04-26 UNTIL 2012-02-29 | RESIGNED |
| DAVID ROWAN HOWROYD | Aug 1953 | British | Director | 2008-10-30 UNTIL 2009-04-08 | RESIGNED |
| DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-03-15 UNTIL 2005-02-25 | RESIGNED | ||
| MR NIGEL ANDREW HARDY-WILSON | May 1965 | British | Director | 2010-03-09 UNTIL 2012-01-31 | RESIGNED |
| MR JAMES MARTIN SCOBIE | Nov 1958 | British | Director | 2008-10-23 UNTIL 2010-02-28 | RESIGNED |
| JAMES PICKUP | Mar 1943 | British | Director | 2004-03-15 UNTIL 2008-04-11 | RESIGNED |
| MR EUGENE DANIEL BOYLE | Aug 1961 | British | Director | 2005-02-25 UNTIL 2011-06-30 | RESIGNED |
| MR SCOTT DUDLEY | Jan 1974 | British | Director | 2012-02-01 UNTIL 2015-02-12 | RESIGNED |
| MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2010-02-04 UNTIL 2011-04-11 | RESIGNED |
| MR STEPHEN WILLIAM DOWE | Oct 1951 | British | Director | 2005-02-25 UNTIL 2007-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Leonard Burdett | 2016-04-06 | 9/1950 | Sidcup Kent | Significant influence or control |
| Mr Jonathan Stephen Levine | 2016-04-06 | 1/1952 | Sidcup Kent | Significant influence or control |
| Mr David Mundell | 2016-04-06 | 4/1957 | Sidcup Kent | Significant influence or control |
| Mr Simon Giles | 2016-04-06 | 4/1974 | Sidcup Kent | Significant influence or control |