LAGAN DEVELOPMENTS (HOLDINGS) LIMITED - CLARENDON DOCK


Company Profile Company Filings

Overview

LAGAN DEVELOPMENTS (HOLDINGS) LIMITED is a Private Limited Company from CLARENDON DOCK and has the status: Active.
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: NI049715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LAGAN DEVELOPMENTS (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
31 / 3 31/03/2023 31/12/2024

Registered Office

LAGAN HOUSE
CLARENDON DOCK
BELFAST
BT1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GARY WOODS Nov 1970 Irish Director 2018-11-29 CURRENT
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2004-04-01 CURRENT
MR SEAN DAVID LAVERY Apr 1971 Irish Director 2020-09-23 CURRENT
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 2004-03-29 CURRENT
MR KEVIN ANTHONY LAGAN Jan 1982 Northern Irish Director 2023-12-13 CURRENT
MR STEPHEN DAVID BELL Mar 1975 British Director 2008-10-01 CURRENT
PAUL MCBRIDE Jul 1966 N Irish Director 2004-02-18 UNTIL 2004-03-29 RESIGNED
MR KEVIN JOHN PATRICK LAGAN Mar 1950 British Director 2004-03-27 UNTIL 2018-11-29 RESIGNED
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2010-09-01 UNTIL 2017-02-27 RESIGNED
MR DAVID JOHN JEFFS Dec 1949 British Director 2010-09-01 UNTIL 2015-07-31 RESIGNED
MR ROBERT GEORGE HORNER Feb 1958 British Director 2017-02-27 UNTIL 2020-09-23 RESIGNED
MR PATRICK FRANCIS SHORTALL Sep 1938 Irish Director 2004-04-01 UNTIL 2010-09-01 RESIGNED
RICHARD JOHN GRAY Feb 1966 N Irish Director 2004-02-18 UNTIL 2004-03-29 RESIGNED
MR IAN COULTER Mar 1971 British Director 2017-02-27 UNTIL 2017-02-27 RESIGNED
MR DEREK COE Sep 1956 British Director 2011-04-13 UNTIL 2012-07-31 RESIGNED
MR CHARLIE GERARD JENKINS Secretary 2004-02-18 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jp Kevin Lagan 2016-04-06 3/1950 Ownership of shares 50 to 75 percent
Mr Michael Anthony Lagan 2016-04-06 8/1955 Belfast   Ownership of shares 25 to 50 percent

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