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 16 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 30/06/2021.

LAGAN HOLDINGS LIMITED - CLARENDON DOCK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

LAGAN HOUSE
CLARENDON DOCK
BELFAST
BT1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2020 10/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2018-04-20 CURRENT
MR PETER GARY WOODS Nov 1970 Irish Director 2015-07-20 CURRENT
MR EDWARD GERARD JONES Dec 1943 Irish Director 2015-07-20 CURRENT
MR IAN GEORGE COULTER Mar 1971 British Director 2020-03-05 CURRENT
MR MICHAEL ANTHONY LAGAN Aug 1955 Irish Director 2018-02-26 CURRENT
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-05-06 UNTIL 2010-09-01 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2012-10-08 UNTIL 2018-04-20 RESIGNED
MR IAN GEORGE COULTER Mar 1971 British Director 2015-06-15 UNTIL 2018-02-15 RESIGNED
MR RICHARD JOHN GRAY Feb 1966 Northern Irish Director 2004-02-18 UNTIL 2004-03-24 RESIGNED
MRS KATHLEEN PHILOMENA LAGAN Jan 1949 Irish Director 2010-09-01 UNTIL 2013-09-11 RESIGNED
MR KEVIN ANTHONY LAGAN Jan 1982 British 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 MICHAEL ANTHONY LAGAN Aug 1955 Irish Director 2004-03-24 UNTIL 2013-09-11 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 Irish Director 2018-11-08 UNTIL 2019-11-28 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 OWEN GERARD MURPHY Jul 1959 Irish Director 2013-09-11 UNTIL 2015-08-10 RESIGNED
RORY MCNAMARA Oct 1952 Irish Director 2004-04-01 UNTIL 2005-11-29 RESIGNED
MR KEVIN JOHN PATRICK LAGAN Mar 1950 British Director 2004-03-24 UNTIL 2013-09-11 RESIGNED
MR SAMUEL WILFRED PATTERSON May 1960 British Director 2018-05-29 UNTIL 2018-10-18 RESIGNED
MR CHARLES JENKINS Secretary 2004-02-18 UNTIL 2008-05-06 RESIGNED
MR DECLAN VINCENT CANAVAN Secretary 2011-12-15 UNTIL 2018-03-06 RESIGNED
MR PATRICK FRANCIS SHORTALL Sep 1938 Irish Director 2004-04-01 UNTIL 2010-09-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LAGMAR PROPERTIES LIMITED BELFAST Active SMALL 82990 - Other business support service activities n.e.c.
GARY WOODS CONSULTING LIMITED BELFAST Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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DRUMKEEN (NI) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
RUNLIN LIMITED BELFAST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMC PROPERTY (NI) LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EASTONVILLE LIMITED BELFAST Active FULL 41100 - Development of building projects
LAGAN HOMES NEWTOWNARDS LIMITED BELFAST Active SMALL 41202 - Construction of domestic buildings
LAGAN BITUMEN INTERNATIONAL LIMITED NEWTOWNABBEY NORTHERN IRELAND ... AUDITED ABRIDGED 99999 - Dormant Company
LAGAN HOMES (ARDNAVALLEY) LTD BELFAST Active SMALL 41202 - Construction of domestic buildings
LAGAN ASPHALT (UK) LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 42110 - Construction of roads and motorways
RPN (DERVOCK) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
LAGAN INVESTMENTS LTD. BELFAST NORTHERN IRELAND Active SMALL 64203 - Activities of construction holding companies
RPN (MILLTOWN) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
RPN (TULLINSKY) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
LAGMAR (BARNSTAPLE) LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
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

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