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Paragon Trading Partners Llp (registration number OC345305) is a limited liability partnership legally formed on 2009-04-29. This firm has its registered office at 10 Clovelly Avenue, Warlingham CR6 9HZ.

Company details

Name	Paragon Trading Partners LLP
Number	OC345305
Date of Incorporation:	2009-04-29
End of financial year:	31 December
Address:	10 Clovelly Avenue, Warlingham, CR6 9HZ

The official register lists 3 persons of significant control, namely: Christopher Harris Ltd can be reached at Woodville Road, W5 2SE London. This corporate PSC has 1/2 or less of voting rights. Niall Maguire Ltd can be reached at Clovelly Avenue, CR6 9HZ Warlingham. This corporate PSC has 1/2 or less of voting rights. Lutomax Financial Ltd can be reached at Helena Corniche, Sandgate, CT20 3TD Folkestone. This corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Christopher Harris Ltd

29 April 2017

Address	35 Woodville Road, London, W5 2SE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06895801
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Niall Maguire Ltd

29 March 2017

Address	10 Clovelly Avenue, Warlingham, CR6 9HZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06895975
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Lutomax Financial Ltd

29 March 2017

Address	Spingwood Helena Corniche, Sandgate, Folkestone, CT20 3TD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06716251
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Filings

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(LLTM01) Director appointment termination date: 2024-02-29 filed on: 6th, May 2024 \| officers	Free Download (1 page)

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(LLTM01) Director appointment termination date: 2024-02-29 filed on: 6th, May 2024 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2024-03-31 filed on: 6th, May 2024 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2024-03-01 filed on: 6th, May 2024 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2024-04-01 filed on: 6th, May 2024 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2023-12-31 filed on: 27th, January 2024 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2023-12-31 filed on: 27th, January 2024 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2023-09-01 filed on: 27th, January 2024 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2023-12-31 filed on: 27th, January 2024 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2022-08-21 filed on: 12th, November 2023 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2023-04-30 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2023-05-01 filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2023-06-30 filed on: 9th, July 2023 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2023-05-09 filed on: 9th, July 2023 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2023-03-28 filed on: 23rd, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 13th, April 2023 \| accounts	Free Download (26 pages)
(LLAP01) New director was appointed on 2022-11-01 filed on: 15th, January 2023 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2022-12-01 filed on: 15th, January 2023 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2022-07-01 filed on: 15th, January 2023 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2022-08-31 filed on: 4th, September 2022 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2022-08-31 filed on: 4th, September 2022 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2022-08-31 filed on: 4th, September 2022 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2022-08-31 filed on: 4th, September 2022 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2021-09-01 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2022-04-01 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2022-03-31 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2022-04-01 filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 4th, February 2022 \| accounts	Free Download (22 pages)
(LLTM01) Director appointment termination date: 2021-09-30 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2021-10-31 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2021-06-01 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2021-01-01 filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2020-12-31 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 11th, February 2021 \| accounts	Free Download (22 pages)
(LLTM01) Director appointment termination date: 2020-12-31 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2021-01-01 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(LLCH02) Directors's details changed on 2020-01-01 filed on: 9th, January 2021 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2020-11-30 filed on: 9th, January 2021 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2020-12-01 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2020-08-01 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2020-12-01 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2020-10-01 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2020-09-30 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2020-10-01 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2020-06-30 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2019-09-01 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2019-09-01 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2019-09-01 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2019-08-20 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 25th, February 2020 \| accounts	Free Download (21 pages)
(LLAP01) New director was appointed on 2019-12-01 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2019-12-12 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (11 pages)
(LLTM01) Director appointment termination date: 2019-06-30 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2019-07-01 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2019-03-01 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2019-03-01 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2018-07-01 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2018-10-01 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2018-10-01 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2018-04-29 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2018-04-29 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2018-04-29 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2018-04-29 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 16th, February 2018 \| accounts	Free Download (11 pages)
(LLTM01) Director appointment termination date: 2017-10-06 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2017-10-06 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (11 pages)
(LLTM01) Director appointment termination date: 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2017-05-08 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2017-05-08 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2016-11-01 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2017-02-01 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(LLAR01) Annual return made up to 2016-04-29 filed on: 29th, April 2016 \| annual return	Free Download (16 pages)
(LLCH02) Directors's details changed on 2016-01-29 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 19th, February 2016 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (10 pages)
(LLCH02) Directors's details changed on 2015-05-28 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2015-07-01 filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2015-01-31 filed on: 6th, May 2015 \| officers	Free Download (1 page)
(LLAR01) Annual return made up to 2015-04-29 filed on: 6th, May 2015 \| annual return	Free Download (15 pages)
(LLTM01) Director appointment termination date: 2015-01-31 filed on: 6th, May 2015 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2014-09-28 filed on: 6th, May 2015 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2014-09-17 filed on: 6th, May 2015 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2015-02-01 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2015-02-01 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2014-12-31 filed on: 18th, January 2015 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2014-09-01 filed on: 18th, January 2015 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2015-01-01 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2014-12-31 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2015-01-01 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2014-09-01 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2014-09-22 filed on: 25th, September 2014 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2014-06-30 filed on: 25th, September 2014 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2014-04-20 filed on: 30th, April 2014 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2014-01-11 filed on: 30th, April 2014 \| officers	Free Download (1 page)
(LLCH01) On 2014-04-29 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(LLAR01) Annual return made up to 2014-04-29 filed on: 30th, April 2014 \| annual return	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 27th, February 2014 \| accounts	Free Download (10 pages)
(LLAP01) New director was appointed on 2013-12-19 filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2013-09-05 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(LLCH02) Directors's details changed on 2013-08-18 filed on: 5th, September 2013 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2013-09-05 filed on: 5th, September 2013 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 17th, May 2013 \| accounts	Free Download (10 pages)
(LLAR01) Annual return made up to 2013-04-29 filed on: 7th, May 2013 \| annual return	Free Download (13 pages)
(LLCH02) Directors's details changed on 2012-08-01 filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2013-03-10 filed on: 10th, March 2013 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2013-01-22 filed on: 22nd, January 2013 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2013-01-22 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2013-01-22 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2013-01-22 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2013-01-22 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(LLAP01) New director was appointed on 2013-01-22 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(LLCH02) Directors's details changed on 2012-06-28 filed on: 21st, January 2013 \| officers	Free Download (1 page)
(LLAR01) Annual return made up to 2012-04-29 filed on: 30th, April 2012 \| annual return	Free Download (7 pages)
(LLAP02) New member was appointed on 2012-04-30 filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(LLCH02) Directors's details changed on 2012-04-26 filed on: 29th, April 2012 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2012-04-29 filed on: 29th, April 2012 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2011-04-01 filed on: 29th, April 2012 \| officers	Free Download (1 page)
(LLCH01) On 2012-04-29 director's details were changed filed on: 29th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (10 pages)
(LLAP01) New director was appointed on 2012-01-02 filed on: 2nd, January 2012 \| officers	Free Download (3 pages)
(LLAP02) New member was appointed on 2011-12-07 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2011-12-07 filed on: 7th, December 2011 \| officers	Free Download (1 page)
(LLAP01) New director was appointed on 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2011-06-17 filed on: 17th, June 2011 \| officers	Free Download (1 page)
(LLAP02) New member was appointed on 2011-06-17 filed on: 17th, June 2011 \| officers	Free Download (2 pages)
(LLAP02) New member was appointed on 2011-06-01 filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2011-06-01 filed on: 1st, June 2011 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2010-11-01 filed on: 29th, April 2011 \| officers	Free Download (2 pages)
(LLAR01) Annual return made up to 2011-04-29 filed on: 29th, April 2011 \| annual return	Free Download (7 pages)
(LLCH02) Directors's details changed on 2010-11-20 filed on: 29th, April 2011 \| officers	Free Download (2 pages)
(LLCH01) On 2011-04-29 director's details were changed filed on: 29th, April 2011 \| officers	Free Download (2 pages)
(LLCH01) On 2011-04-29 director's details were changed filed on: 29th, April 2011 \| officers	Free Download (2 pages)
(LLCH02) Directors's details changed on 2010-11-01 filed on: 29th, April 2011 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2011-04-29 filed on: 29th, April 2011 \| officers	Free Download (1 page)
(LLCH02) Directors's details changed on 2010-11-01 filed on: 29th, April 2011 \| officers	Free Download (2 pages)
(LLCH02) Directors's details changed on 2011-01-01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 17th, February 2011 \| accounts	Free Download (10 pages)
(LLAP02) New member was appointed on 2011-02-14 filed on: 14th, February 2011 \| officers	Free Download (3 pages)
(LLAP01) New director was appointed on 2011-02-14 filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(LLCH02) Directors's details changed on 2009-06-01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2010-10-25 filed on: 25th, October 2010 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2010-10-18 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(LLAD01) Registered office address changed from Wheat Wharf 27 Shad Thames London SE1 2YW on 2010-10-18 filed on: 18th, October 2010 \| address	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2010-10-02 filed on: 2nd, October 2010 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2010-10-02 filed on: 2nd, October 2010 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2010-08-02 filed on: 2nd, August 2010 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2010-08-02 filed on: 2nd, August 2010 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: 2010-07-20 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: 2010-06-09 filed on: 9th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 24th, May 2010 \| accounts	Free Download (10 pages)
(LLAR01) Annual return made up to 2010-04-29 filed on: 21st, May 2010 \| annual return	Free Download (17 pages)
(LLAP01) New director was appointed on 2010-03-01 filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(LLP288b) On 2009-09-03 Member resigned filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-08-14 LLP member appointed filed on: 14th, August 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-08-10 LLP member appointed filed on: 10th, August 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-08-10 LLP member appointed filed on: 10th, August 2009 \| officers	Free Download (1 page)
(LLP288b) On 2009-08-02 Member resigned filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(LLP288b) On 2009-08-02 Member resigned filed on: 2nd, August 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-07-21 LLP member appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-07-21 LLP member appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-07-21 LLP member appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-06-30 LLP member appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-06-30 LLP member appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-06-30 LLP member appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-06-30 LLP member appointed filed on: 30th, June 2009 \| officers	Free Download (2 pages)
(LLP288a) On 2009-06-30 LLP member appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-06-30 LLP member appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
(LLP225) Currsho from 30/04/2010 to 31/12/2009 filed on: 23rd, June 2009 \| accounts	Free Download (1 page)
(LLP288b) On 2009-06-23 Member resigned filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-06-23 LLP member appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-06-23 LLP member appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-06-23 LLP member appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(LLP288a) On 2009-06-23 LLP member appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(LLP288b) On 2009-06-23 Member resigned filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(LLP288b) On 2009-06-23 Member resigned filed on: 23rd, June 2009 \| officers	Free Download (1 page)

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