LAGAN INVESTMENTS HOLDINGS LTD - BELFAST
| Company Profile | Company Filings |
Overview
LAGAN INVESTMENTS HOLDINGS LTD is a Private Limited Company from BELFAST and has the status: Active.
LAGAN INVESTMENTS HOLDINGS LTD was incorporated 13 years ago on 09/08/2010 and has the registered number: NI604018. The accounts status is GROUP and accounts are next due on 30/09/2024.
LAGAN INVESTMENTS HOLDINGS LTD was incorporated 13 years ago on 09/08/2010 and has the registered number: NI604018. The accounts status is GROUP and accounts are next due on 30/09/2024.
LAGAN INVESTMENTS HOLDINGS LTD - BELFAST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
LAGAN HOUSE
BELFAST
BT1 3BG
This Company Originates in : United Kingdom
Previous trading names include:
LAGAN SURFACING LIMITED (until 30/01/2020)
LAGAN SURFACING LIMITED (until 30/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GARY WOODS | Nov 1970 | Irish | Director | 2021-04-30 | CURRENT |
| MR HUGH TAYLOR | Jun 1962 | British | Director | 2022-06-30 | CURRENT |
| MR PAUL JOHN O'BRIEN | Jul 1967 | Irish | Director | 2021-04-30 | CURRENT |
| MRS LINDA MCKILLEN | Jul 1974 | British | Director | 2021-08-18 | CURRENT |
| MR SEAN GERARD MCCANN | Jul 1966 | Irish | Director | 2010-10-01 | CURRENT |
| MR PETER GERARD LAGAN | Jan 1975 | Irish | Director | 2021-04-30 | CURRENT |
| MR JOHN PATRICK LAGAN | Jun 1985 | Irish | Director | 2021-04-30 | CURRENT |
| MR JOHN PATRICK KEVIN LAGAN | Mar 1950 | British | Director | 2021-04-30 | CURRENT |
| MR STEPHEN DAVID BELL | Mar 1975 | British | Director | 2021-04-30 | CURRENT |
| MR RICHARD MCLAUGHLIN | May 1969 | Irish | Director | 2010-08-09 UNTIL 2010-10-01 | RESIGNED |
| MNR STEPHEN LEIGH KINGON | May 1947 | Irish | Director | 2021-04-30 UNTIL 2023-03-31 | RESIGNED |
| MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Director | 2010-10-01 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Patrick Kevin Lagan | 2020-12-18 | 3/1950 | Belfast |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Seán Gerard Mccann | 2020-12-18 | 7/1966 | Belfast |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Peter Gary Woods | 2020-12-18 | 11/1970 | Belfast |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Lagan Group Ltd | 2016-04-06 - 2020-12-18 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LAGAN INVESTMENTS HOLDINGS LTD | 2021-01-28 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - LAGAN SURFACING LIMITED | 2020-01-17 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - LAGAN SURFACING LIMITED | 2019-06-04 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - LAGAN SURFACING LIMITED | 2018-01-13 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - LAGAN SURFACING LIMITED | 2017-02-15 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - LAGAN SURFACING LIMITED | 2016-02-16 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - LAGAN SURFACING LIMITED | 2015-03-04 | 31-12-2014 | £1 Cash £1 equity |