LAGAN INVESTMENTS LTD. - BELFAST
Company Profile | Company Filings |
Overview
LAGAN INVESTMENTS LTD. is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LAGAN INVESTMENTS LTD. was incorporated 8 years ago on 08/12/2015 and has the registered number: NI635265. The accounts status is FULL and accounts are next due on 30/09/2024.
LAGAN INVESTMENTS LTD. was incorporated 8 years ago on 08/12/2015 and has the registered number: NI635265. The accounts status is FULL and accounts are next due on 30/09/2024.
LAGAN INVESTMENTS LTD. - BELFAST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAGAN HOUSE
BELFAST
BT1 3BG
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
RPN (GREEN PARK) LIMITED (until 13/06/2018)
RPN (GREEN PARK) LIMITED (until 13/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA MCKILLEN | Jul 1974 | British | Director | 2021-08-18 | CURRENT |
MR PETER GARY WOODS | Nov 1970 | Irish | Director | 2018-06-28 | CURRENT |
MR SEAN GERARD MCCANN | Jul 1966 | British | Director | 2017-03-31 | CURRENT |
MR PETER GERARD LAGAN | Jan 1975 | Irish | Director | 2018-06-28 | CURRENT |
MR STEPHEN DAVID BELL | Mar 1975 | British | Director | 2021-10-01 | CURRENT |
MR JOHN PATRICK LAGAN | Jun 1985 | Irish | Director | 2018-06-28 | CURRENT |
MR CONOR JOHN MULLIGAN | Apr 1969 | Irish | Director | 2015-12-08 UNTIL 2017-03-31 | RESIGNED |
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Director | 2017-03-31 UNTIL 2018-06-28 | RESIGNED |
MR GARY RICHARD SCOTT | Dec 1965 | British | Director | 2015-12-08 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sequel Legacy Ltd | 2021-02-04 - 2021-02-04 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lagan Investments Holdings Ltd | 2021-02-04 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Patrick Kevin Lagan | 2018-06-13 - 2021-02-04 | 3/1950 | Belfast | Significant influence or control as trust |
Mr Peter Gary Woods | 2018-06-13 - 2021-02-04 | 11/1970 | Belfast | Significant influence or control as trust |
Mr Sean Gerard Mccann | 2018-06-13 - 2021-02-04 | 7/1966 | Belfast | Significant influence or control as trust |
Lagan Group Ltd | 2016-04-06 - 2018-06-13 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RPN (GREEN PARK) LIMITED | 2018-01-13 | 31-12-2017 | £1 Cash £1 equity |
Micro-entity Accounts - RPN (GREEN PARK) LIMITED | 2017-04-22 | 31-12-2016 | £1 equity |