LAGAN HOLDINGS LIMITED - CLARENDON DOCK
Company Profile | Company Filings |
Overview
LAGAN HOLDINGS LIMITED is a Private Limited Company from CLARENDON DOCK and has the status: Active.
LAGAN HOLDINGS LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: NI049714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LAGAN HOLDINGS LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: NI049714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LAGAN HOLDINGS LIMITED - CLARENDON DOCK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LAGAN HOUSE
CLARENDON DOCK
BELFAST
BT1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN GERARD MCCANN | Jul 1966 | British | Director | 2018-04-20 | CURRENT |
MR GORDON FERGUS MCELROY | Apr 1963 | British | Director | 2022-08-08 | CURRENT |
MR PETER GARY WOODS | Nov 1970 | Irish | Director | 2015-07-20 | CURRENT |
MR IAN GEORGE COULTER | Mar 1971 | British | Director | 2020-03-05 | CURRENT |
MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | 2018-02-26 | CURRENT |
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Secretary | 2008-05-06 UNTIL 2010-09-01 | RESIGNED |
MR PATRICK FRANCIS SHORTALL | Sep 1938 | Irish | Director | 2004-04-01 UNTIL 2010-09-01 | RESIGNED |
MR DECLAN VINCENT CANAVAN | Secretary | 2011-12-15 UNTIL 2018-03-06 | RESIGNED | ||
MR CHARLES JENKINS | Secretary | 2004-02-18 UNTIL 2008-05-06 | RESIGNED | ||
RORY MCNAMARA | Oct 1952 | Irish | Director | 2004-04-01 UNTIL 2005-11-29 | RESIGNED |
MR OWEN GERARD MURPHY | Jul 1959 | Irish | Director | 2013-09-11 UNTIL 2015-08-10 | RESIGNED |
MR SAMUEL WILFRED PATTERSON | May 1960 | British | Director | 2018-05-29 UNTIL 2018-10-18 | RESIGNED |
MR KEVIN ANTHONY LAGAN | Jan 1982 | British | Director | 2010-09-01 UNTIL 2013-09-11 | RESIGNED |
MR SEAN GERARD MCCANN | Jul 1966 | Irish | Director | 2004-07-02 UNTIL 2013-08-11 | RESIGNED |
MR SEAN GERARD MCCANN | Jul 1966 | Irish | Director | 2010-09-01 UNTIL 2010-09-01 | RESIGNED |
PAUL MCBRIDE | Jul 1966 | N Irish | Director | 2004-02-18 UNTIL 2004-03-24 | RESIGNED |
MR COLIN GERARD LOUGHRAN | Aug 1967 | British | Director | 2018-11-08 UNTIL 2019-11-28 | RESIGNED |
MR EDWARD GERARD JONES | Dec 1943 | Irish | Director | 2015-07-20 UNTIL 2021-03-05 | RESIGNED |
MR KEVIN JOHN PATRICK LAGAN | Mar 1950 | British | Director | 2004-03-24 UNTIL 2013-09-11 | RESIGNED |
MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | 2004-03-24 UNTIL 2013-09-11 | RESIGNED |
MRS KATHLEEN PHILOMENA LAGAN | Jan 1949 | Irish | Director | 2010-09-01 UNTIL 2013-09-11 | RESIGNED |
MR ROBERT GEORGE HORNER | Feb 1958 | British | Director | 2015-08-13 UNTIL 2018-02-15 | RESIGNED |
MR RICHARD JOHN GRAY | Feb 1966 | Northern Irish | Director | 2004-02-18 UNTIL 2004-03-24 | RESIGNED |
MR IAN GEORGE COULTER | Mar 1971 | British | Director | 2015-06-15 UNTIL 2018-02-15 | RESIGNED |
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Director | 2012-10-08 UNTIL 2018-04-20 | RESIGNED |
MR STEPHEN DAVID BELL | Mar 1975 | British | Director | 2021-04-14 UNTIL 2022-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Runlin Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lagan Holdings Limited Filleted accounts for Companies House (small and micro) | 2024-04-19 | 30-06-2023 | £393,645 Cash £-5,116,916 equity |
Lagan Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-06-30 | 30-06-2022 | £316,731 Cash £-4,890,264 equity |
Lagan Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-07-01 | 30-06-2021 | £1,597,949 Cash £-4,607,636 equity |
Lagan Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-08-25 | 30-06-2020 | £4,666,672 Cash £-4,273,112 equity |
Lagan Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-03-31 | 30-06-2019 | £4,753,329 Cash £-6,260,286 equity |
Abbreviated Company Accounts - LAGAN HOLDINGS LIMITED | 2017-04-01 | 30-06-2016 | £837,541 Cash £-8,023,310 equity |