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 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
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 |