Lance Paragon Limited

Active04855817 Private limited company
Incorporated
5 August 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
W R Swann & Co Ltd
Accounts type
Dormant
Region
Yorkshire
Address
Penn Works
Owlerton Green
Sheffield
S6 2BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 2008
British
Director · Appointed 31 December 2006
British
Born March 1964 (62)
Director · Appointed 16 September 2003
British
Born November 1959
Officer history (4 former)
4 March 2008
Appointed Hirst, Michael Ian as Secretary
4 March 2008
Resigned Webster, Ian Alexander as Secretary
31 December 2006
Appointed Whiteley, Richard John as Director
31 December 2006
Resigned Mcginley, Michael John as Director
16 September 2003
Appointed Hirst, Michael Ian as Director
16 September 2003
Appointed Mcginley, Michael John as Director
16 September 2003
Appointed Webster, Ian Alexander as Secretary
16 September 2003
Resigned Ws (Secretaries) Limited as Corporate Secretary
16 September 2003
Resigned Ws (Directors) Limited as Corporate Director
5 August 2003
Appointed Ws (Secretaries) Limited as Corporate Secretary
5 August 2003
Appointed Ws (Directors) Limited as Corporate Director

Ownership 1 active

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

W R Swann & Co Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company30 September 2025
20 May 2026Confirmation statement with no updates20 May 2026
18 September 2025Registered office address changed
2 June 2025Confirmation statement with no updates20 May 2025
21 May 2025Other filing
Show all recent filings

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