Company Information for LAGAN HOLDINGS LIMITED
Lagan House, 19 Clarendon Road, Clarendon Dock, BELFAST, BT1 3BG,
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Company Registration Number
NI049714
Private Limited Company
Active |
Company Name | |||
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LAGAN HOLDINGS LIMITED | |||
Legal Registered Office | |||
Lagan House 19 Clarendon Road Clarendon Dock BELFAST BT1 3BG Other companies in BT1 | |||
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Company Number | NI049714 | |
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Company ID Number | NI049714 | |
Date formed | 2004-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-03-27 | |
Return next due | 2025-04-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899237851 |
Last Datalog update: | 2024-04-22 14:41:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAGAN HOLDINGS PTY LTD | NSW 2161 | Active | Company formed on the 1986-11-27 | |
Lagan Holdings LLC | 4450 Arapahoe Ave Suite 100 Boulder CO 80303 | Delinquent | Company formed on the 2018-05-25 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD GERARD JONES |
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MICHAEL ANTHONY LAGAN |
||
SEAN GERARD MCCANN |
||
SAMUEL WILFRED PATTERSON |
||
PETER GARY WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN VINCENT CANAVAN |
Director | ||
DECLAN VINCENT CANAVAN |
Company Secretary | ||
IAN GEORGE COULTER |
Director | ||
ROBERT GEORGE HORNER |
Director | ||
OWEN GERARD MURPHY |
Director | ||
KATHLEEN PHILOMENA LAGAN |
Director | ||
KEVIN ANTHONY LAGAN |
Director | ||
KEVIN JOHN PATRICK LAGAN |
Director | ||
MICHAEL ANTHONY LAGAN |
Director | ||
SEAN GERARD MCCANN |
Director | ||
DECLAN VINCENT CANAVAN |
Company Secretary | ||
SEAN GERARD MCCANN |
Director | ||
PATRICK FRANCIS SHORTALL |
Director | ||
CHARLES JENKINS |
Company Secretary | ||
RORY MCNAMARA |
Director | ||
RICHARD JOHN GRAY |
Director | ||
PAUL MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUNLIN LIMITED | Director | 2018-05-29 | CURRENT | 2012-07-31 | Active | |
ANTRIM ASPHALT LIMITED | Director | 2018-05-29 | CURRENT | 1975-09-24 | Active | |
RUNLIN LIMITED | Director | 2018-05-29 | CURRENT | 2012-07-31 | Active | |
ANTRIM ASPHALT LIMITED | Director | 2018-05-29 | CURRENT | 1975-09-24 | Active | |
FORTEM BUILDING MATERIALS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
KAMCO (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
DRUMHOYLE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
LOM MATERIALS LIMITED | Director | 2012-10-11 | CURRENT | 2011-09-28 | Active | |
LAGAN WATER LIMITED | Director | 2012-09-13 | CURRENT | 2011-09-27 | In Administration/Administrative Receiver | |
ROSEMOUNT HOMES LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 2009-07-03 | In Administration | |
L&B (NO 209) LIMITED | Director | 2010-06-29 | CURRENT | 2009-09-28 | Dissolved 2016-03-21 | |
KERR FLIGHT AVIATION | Director | 2004-11-11 | CURRENT | 2001-09-18 | Dissolved 2017-01-24 | |
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-02-18 | Active | |
LAGAN DEVELOPMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
RUNLIN LIMITED | Director | 2018-04-20 | CURRENT | 2012-07-31 | Active | |
ANTRIM ASPHALT LIMITED | Director | 2018-04-20 | CURRENT | 1975-09-24 | Active | |
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN INVESTMENTS LTD. | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
KILLAUGHEY HOMES LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN HOMES (CHARLESTOWN HALL) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN HOMES (ARDNAVALLEY) LTD | Director | 2017-02-10 | CURRENT | 2014-01-16 | Active | |
LAGAN HOMES NEWTOWNARDS LIMITED | Director | 2017-02-10 | CURRENT | 2013-10-03 | Active | |
LAGAN HOMES (CARRYDUFF) LIMITED | Director | 2017-02-10 | CURRENT | 2013-07-08 | Active | |
RUNLIN LIMITED | Director | 2018-05-29 | CURRENT | 2012-07-31 | Active | |
ANTRIM ASPHALT LIMITED | Director | 2018-05-29 | CURRENT | 1975-09-24 | Active | |
LAGAN INTERNATIONAL LIMITED | Director | 2017-04-01 | CURRENT | 2000-11-29 | Active | |
LAGAN AVIATION & INFRASTRUCTURE LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-14 | Active | |
BALLYGARVEY INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 1908-12-22 | Active | |
LAGAN CONSTRUCTION LIMITED | Director | 2005-11-29 | CURRENT | 1962-04-17 | Active | |
ANTRIM ASPHALT LIMITED | Director | 2018-05-29 | CURRENT | 1975-09-24 | Active | |
PORTER CARNREAGH LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED | Director | 2015-09-03 | CURRENT | 2002-06-24 | Active | |
SMC PROPERTY (NI) LIMITED | Director | 2014-04-09 | CURRENT | 2013-01-10 | Active | |
TOTALIS PEOPLE LIMITED | Director | 2013-11-14 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
DRUMKEEN (NI) LIMITED | Director | 2011-02-21 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
GARY WOODS CONSULTING LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BELL | ||
DIRECTOR APPOINTED MR GORDON FERGUS MCELROY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Stephen David Bell on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GERARD JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE COULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERARD LOUGHRAN | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR COLIN GERARD LOUGHRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILFRED PATTERSON | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILFRED PATTERSON | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
TM02 | Termination of appointment of Declan Vincent Canavan on 2018-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COULTER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 81001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Robin George Horner on 2015-08-13 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 81001 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE HORNER | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR EDWARD GERARD JONES | |
AP01 | DIRECTOR APPOINTED MR PETER GARY WOODS | |
AP01 | DIRECTOR APPOINTED IAN COULTER | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 81001 | |
AR01 | 18/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 81001 | |
AR01 | 18/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LAGAN | |
AP01 | DIRECTOR APPOINTED MR OWEN MURPHY | |
AR01 | 18/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 18/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DECLAN VINCENT CANAVAN | |
AR01 | 18/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LAGAN / 21/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES13 | APPROVAL OF ANCILLARY DOCUMENTS 01/09/2010 | |
AP01 | DIRECTOR APPOINTED KEVIN ANTHONY LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERARD MCCANN | |
AP01 | DIRECTOR APPOINTED KATHLEEN PHILOMENA LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHORTALL | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
RES13 | DOCUMENTS APPROVED 03/08/2010 | |
RES13 | DECLARATION OF AN INTERIM DIVIDEND 03/08/2010 | |
RES13 | DECLARATION OF AN INTERIM DIVIDEND 03/08/2010 | |
MISC | AUDITOR RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 18/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERARD MCCANN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK F SHORTALL / 21/10/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 18/02/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 18/02/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 18/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 18/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 18/02/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
CERTC(NI) | CERT CHANGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
RES(NI) | SPECIAL/EXTRA RESOLUTION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGAN HOLDINGS LIMITED
LAGAN HOLDINGS LIMITED owns 2 domain names.
lagan-homes.co.uk lagan-group.com
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAGAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |