LAGAN GROUP (MGT) LIMITED - BELFAST


Company Profile Company Filings

Overview

LAGAN GROUP (MGT) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LAGAN GROUP (MGT) LIMITED was incorporated 13 years ago on 10/08/2010 and has the registered number: NI604043. The accounts status is SMALL and accounts are next due on 31/03/2024.

LAGAN GROUP (MGT) LIMITED - BELFAST

This company is listed in the following categories:
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
30 / 6 30/06/2022 31/03/2024

Registered Office

19 CLARENDON ROAD
BELFAST
ANTRIM
BT1 3BG

This Company Originates in : United Kingdom
Previous trading names include:
LAGAN GROUP LIMITED (until 22/01/2024)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

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 SEAN GERARD MCCANN Jul 1966 Irish Director 2010-10-01 CURRENT
MR STEPHEN DAVID BELL Mar 1975 British Director 2021-04-30 CURRENT
MR RICHARD MCLAUGHLIN May 1969 Irish Director 2010-08-10 UNTIL 2010-10-01 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2010-10-01 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Group Limited 2024-01-08 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Patrick Kevin Lagan 2016-04-06 - 2024-01-08 3/1950 Belfast   Antrim Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARL PROPERTIES LIMITED Live but... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
LAGAN (CIVILS) LIMITED NEWTOWNABBEY NORTHERN IRELAND Dissolved... SMALL 42110 - Construction of roads and motorways
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD BELFAST Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAGAN INVESTMENTS HOLDINGS LTD BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
NMC INVTS LTD BELFAST Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAGAN AIRPORTS LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
L.P.I (PROPERTIES) LTD BELFAST Active SMALL 68209 - Other letting and operating of own or leased real estate
S.G.L INVTS LTD BELFAST Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COLLINBRIDGE HOLDINGS LTD BELFAST Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JMC INVTS LTD BELFAST Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J.P.L INVTS LTD BELFAST Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAGAN HOMES (BLACKWOOD) LIMITED BELFAST Active SMALL 41202 - Construction of domestic buildings
P.G.L INVTS LTD BELFAST Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAGAN HOMES (CARRYDUFF) LIMITED BELFAST Active SMALL 41100 - Development of building projects
LAGAN HOMES (N.I.) LTD BELFAST Active FULL 41202 - Construction of domestic buildings
LAGAN HOMES (ARDNAVALLEY) LTD BELFAST Active SMALL 41202 - Construction of domestic buildings
GRAHAMSBRIDGE LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 56302 - Public houses and bars
GRAVITY GROUP LTD BELFAST NORTHERN IRELAND Dissolved... DORMANT 56302 - Public houses and bars
GRAVITY HOLDINGS LIMITED BELFAST NORTHERN IRELAND Dissolved... MICRO ENTITY 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 30-06-2023 10,712,179 Cash 562,169 equity
LAGAN_GROUP_LIMITED - Accounts 2023-03-17 30-06-2022 £10,323,954 Cash £452,546 equity
LAGAN_GROUP_LIMITED - Accounts 2022-07-01 30-06-2021 £10,281,237 Cash £320,315 equity

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