Lifestone Commercial Limited

Active02779163 Private limited company
Incorporated
13 January 1993 (33 years)
Previously known as
Paradigm Commercial Limited (until 1 October 2026)
Paradigm Commercial PLC (until 28 November 2019)
Paradigm Homes PLC (until 9 June 2010)
Earlier: Chiltern Assured Homes PLC, Worthy Investment in Social Housing Vii PLC, Sourcebalance Public Limited Company
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other social work activities without accommodation n.e.c. (88990)
Owned by
Paradigm Homes Charitable Housing Association Limited
Accounts type
Full
Region
South East
Address
1 Glory Park Avenue
Wooburn Green
High Wycombe
HP10 0DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born May 1974 (52)
Director · Appointed 13 February 2026
British
Born September 1976 (50)
Wallace, Ewan Gordon
Secretary · Appointed 1 July 2016
Director · Appointed 1 September 2015
British
Born August 1970 (56)
Officer history (70 former)
13 February 2026
Resigned Moriarty, Richard as Director
13 February 2026
Appointed Jones, Martyn Hamar as Director
13 February 2026
Resigned Jones, Simon Jonathan as Director
13 February 2026
Resigned Johnson, Michael Richard as Director
13 February 2026
Resigned Osborne, Richard as Director
13 February 2026
Resigned Phillips, Paul Christopher as Director
13 February 2026
Resigned Graham, Amina as Director
13 February 2026
Resigned Evans, Helen Elizabeth as Director
13 February 2026
Appointed Ewen, Nicola Anne as Director
27 October 2025
Resigned Southwood, Eleanor May, Cllr as Director
27 October 2025
Resigned Bailey, Elisabeth Michelle as Director
27 October 2025
Resigned Brandum, Patricia Elizabeth as Director
1 April 2025
Appointed Phillips, Paul Christopher as Director
31 March 2025
Resigned Lowe, Philippa Simone as Director
31 March 2025
Resigned Bishop, Mathew George as Director
1 January 2025
Appointed Evans, Helen Elizabeth as Director
30 September 2024
Resigned Quinn, Peter Anthony as Director
1 April 2024
Appointed Moriarty, Richard as Director
31 March 2024
Resigned Ashby, Julian Charles Corbett as Director
1 April 2023
Appointed Johnson, Michael Richard as Director
1 April 2023
Appointed Graham, Amina as Director
31 March 2023
Resigned Cross, John William as Director
31 March 2023
Resigned Simpson, John Nicol as Director
16 November 2022
Appointed Jones, Simon Jonathan as Director
31 August 2022
Resigned Cullen, Eva Louise as Director
14 September 2021
Appointed Osborne, Richard as Director
14 September 2021
Appointed Southwood, Eleanor May, Cllr as Director
30 August 2021
Resigned Shepley, Philip Ernest as Director
29 January 2020
Appointed Bailey, Elisabeth Michelle as Director
31 August 2019
Resigned Ogundele, Janet as Director
31 March 2019
Resigned Archer, Richard as Director
1 November 2018
Appointed Lowe, Philippa Simone as Director
6 June 2018
Appointed Quinn, Peter Anthony as Director
6 June 2018
Resigned Harrison, Jane Mary as Director
6 June 2018
Resigned Lovelace, Andrew Byron as Director
1 April 2018
Appointed Ashby, Julian Charles Corbett as Director
31 March 2018
Resigned Easson, David James as Director
20 February 2018
Resigned Spence, Shona Jean Margaret as Director
27 September 2017
Appointed Simpson, John Nicol as Director
22 February 2017
Resigned Lovegrove, Andrew as Director
25 January 2017
Resigned Lloyd-Jones, Claer Lloyd as Director
25 January 2017
Resigned Ives, Linda as Director
25 January 2017
Appointed Bishop, Mathew George as Director
25 January 2017
Appointed Lovelace, Andrew Byron as Director
25 January 2017
Appointed Brandum, Patricia Elizabeth as Director
25 January 2017
Appointed Cross, John William as Director
25 January 2017
Appointed Archer, Richard as Director
25 January 2017
Appointed Shepley, Philip Ernest as Director
25 January 2017
Resigned Khilji, Mohammed Rashid as Director
25 January 2017
Appointed Spence, Shona Jean Margaret as Director
25 January 2017
Appointed Cullen, Eva Louise as Director
25 January 2017
Resigned Cooper, Susan Sinead as Director
25 January 2017
Resigned Yates, Timothy John Sturgis, Reverend Doctor as Director
30 September 2016
Resigned Nicol, Andrew John as Director
13 September 2016
Resigned Foster-Poole, Iain Tom as Director
1 July 2016
Appointed Ives, Linda as Director
1 July 2016
Appointed Wallace, Ewan Gordon as Secretary
30 June 2016
Resigned Packham, Julie Sarah as Secretary
17 May 2016
Resigned Ives, Linda as Director
18 April 2016
Appointed Harrison, Jane Mary as Director
1 September 2015
Appointed Bailes, Matthew Roy as Director
31 May 2015
Resigned Hadden, Alison Jackson, Ms. as Director
17 July 2014
Resigned Finan, Elizabeth Anne as Director
20 June 2014
Resigned Davies, Jonathan Charles as Director
4 December 2013
Resigned Main, Andrew Peter as Director
4 December 2013
Appointed Davies, Jonathan Charles as Director
25 September 2013
Resigned Wright, Michael Stewart as Director
25 September 2013
Appointed Lloyd-Jones, Claer Lloyd as Director
5 June 2013
Appointed Finan, Elizabeth Anne as Director
5 June 2013
Appointed Ogundele, Janet as Director
5 June 2013
Appointed Foster-Poole, Iain Tom as Director
5 June 2013
Appointed Wright, Michael Stewart as Director
5 June 2013
Appointed Yates, Timothy John Sturgis, Reverend Doctor as Director
5 June 2013
Appointed Khilji, Mohammed Rashid as Director
5 June 2013
Appointed Ives, Linda as Director
5 June 2013
Appointed Easson, David James as Director
25 May 2013
Resigned Shipley, Grant Martin as Director
16 May 2013
Resigned Belk, Susan Jane as Director
14 May 2013
Resigned Stone, Trevor Gordon as Director
14 May 2013
Resigned Coupe, Frederick David Richard as Director
13 May 2013
Resigned Brockington, Gordon Colin as Director
1 April 2013
Appointed Hadden, Alison Jackson, Ms. as Director
31 March 2013
Resigned Buckland, Patricia Marie as Director
1 April 2012
Appointed Lovegrove, Andrew as Director
31 March 2012
Resigned Stephenson, David John as Director
28 September 2011
Appointed Brockington, Gordon Colin as Director
1 September 2011
Appointed Packham, Julie Sarah as Secretary
31 August 2011
Resigned Perkins, Rosalind Hannah as Secretary
6 July 2011
Appointed Shipley, Grant Martin as Director
1 February 2011
Resigned Fanning, Thomas as Director
23 September 2010
Resigned Acres, Kathryn Mary as Director
23 September 2010
Resigned Easson, David James as Director
23 September 2010
Appointed Stephenson, David John as Director
1 June 2010
Appointed Cooper, Susan Sinead as Director
22 September 2009
Appointed Main, Andrew Peter as Director
22 September 2009
Appointed Buckland, Patricia Marie as Director
22 September 2009
Resigned Hadden, Alison Jackson, Ms. as Director
14 September 2009
Appointed Belk, Susan Jane as Director
9 July 2009
Resigned John, Gary as Director
20 May 2009
Resigned Symons, Kate as Director
18 February 2009
Resigned Marriott, Geoffrey Richard as Director
23 September 2008
Appointed Easson, David James as Director
23 September 2008
Appointed Fanning, Thomas as Director
23 September 2008
Appointed Coupe, Frederick David Richard as Director
1 April 2008
Appointed Perkins, Rosalind Hannah as Secretary
1 April 2008
Resigned Nicol, Andrew John as Secretary
1 February 2008
Appointed Stone, Trevor Gordon as Director
1 February 2008
Appointed John, Gary as Director
1 January 2008
Appointed Acres, Kathryn Mary as Director
31 December 2007
Resigned Smith, David Anthony as Director
31 December 2007
Resigned Lipscombe, Brian as Director
1 January 2007
Appointed Hadden, Alison Jackson, Ms. as Director
30 November 2006
Resigned Hind, Robert James as Director
27 July 2006
Resigned Curson, Bernard Maurice as Director
27 July 2005
Resigned Faulkner, Graham John as Director
22 May 2003
Appointed Nicol, Andrew John as Director
20 February 2002
Appointed Faulkner, Graham John as Director
20 July 2000
Appointed Marriott, Geoffrey Richard as Director
18 October 1999
Appointed Symons, Kate as Director
18 October 1999
Appointed Lipscombe, Brian as Director
18 October 1999
Appointed Curson, Bernard Maurice as Director
22 October 1998
Resigned Mcging, Anthony Michael as Secretary
22 October 1998
Resigned Lewis, Nicholas Peter as Director
22 October 1998
Appointed Smith, David Anthony as Director
22 October 1998
Appointed Hind, Robert James as Director
22 October 1998
Resigned Hardman, Michael Richard as Director
22 October 1998
Appointed Nicol, Andrew John as Secretary
22 October 1998
Resigned Bowes, Richard Norton as Director
25 January 1994
Resigned Mcging, Anthony Michael as Director
25 January 1994
Appointed Hardman, Michael Richard as Director
14 September 1993
Appointed Bowes, Richard Norton as Director
3 March 1993
Resigned Carter, Adrian John as Secretary
3 March 1993
Appointed Mcging, Anthony Michael as Secretary
3 March 1993
Appointed Mcging, Anthony Michael as Director
3 March 1993
Appointed Lewis, Nicholas Peter as Director
3 March 1993
Resigned Carter, Adrian John as Director
3 March 1993
Resigned Gubbins, Jennifer Mcpherson as Director
28 January 1993
Appointed Carter, Adrian John as Secretary
28 January 1993
Appointed Carter, Adrian John as Director
28 January 1993
Appointed Gubbins, Jennifer Mcpherson as Director
28 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
13 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paradigm Housing Group Limited
Corporate entity · Notified 17 July 2018
Has significant influence or control
Community Benefit Society
Reg. no. Ip28844r
Paradigm Homes Charitable Housing Association Limited
Corporate entity · Notified 17 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Community Benefit Society
Reg. no. Ip27789r

Filings 287

Show all 287 filings

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