LAGAN INVESTMENTS (UK) LIMITED - BANBURY


Company Profile Company Filings

Overview

LAGAN INVESTMENTS (UK) LIMITED is a Private Limited Company from BANBURY and has the status: Active.
LAGAN INVESTMENTS (UK) LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077055. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAGAN INVESTMENTS (UK) LIMITED - BANBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINANCE HOUSE
BANBURY
OXFORDSHIRE
OX16 1RH

This Company Originates in : United Kingdom
Previous trading names include:
LAGAN INVESTMENTS LIMITED (until 01/06/2018)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2011-01-31 CURRENT
MR STEPHEN DAVID BELL Mar 1975 British Director 2021-04-30 CURRENT
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2007-02-01 UNTIL 2007-02-01 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2007-02-01 UNTIL 2007-02-01 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Mar 1950 British Director 2007-02-01 UNTIL 2012-03-01 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2011-01-31 UNTIL 2021-04-30 RESIGNED
MR CHARLES GERARD JENKINS Sep 1941 Irish Secretary 2007-02-01 UNTIL 2011-02-23 RESIGNED
MR DECLAN VINCENT CANAVAN Secretary 2011-02-23 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Group Ltd 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAGAN INVESTMENTS (UK) LIMITED 2023-05-30 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INVESTMENTS (UK) LIMITED 2022-06-10 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INVESTMENTS (UK) LIMITED 2021-02-05 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INVESTMENTS (UK) LIMITED 2020-01-16 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INVESTMENTS (UK) LIMITED 2019-06-04 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INVESTMENTS LIMITED 2018-01-13 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INVESTMENTS LIMITED 2017-02-15 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INVESTMENTS LIMITED 2016-02-16 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INVESTMENTS LIMITED 2015-02-28 31-12-2014 £1 Cash £1 equity

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