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. - BELFAST

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDNAVALLEY MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LAGAN HOMES (LISBURN) LTD BELFAST Active SMALL 41202 - Construction of domestic buildings
LAGAN HOMES GROUP LTD BELFAST Active GROUP 70100 - Activities of head offices
SAINT INNS NO. 3 LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARK ROAD DEVELOPMENTS (N.I.) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAGANBANK EAST LTD BELFAST NORTHERN IRELAND Active DORMANT 41202 - Construction of domestic buildings
LAGAN HOMES (RATHGAEL) LTD BELFAST NORTHERN IRELAND Active SMALL 41202 - Construction of domestic buildings
MIRTNA DEVELOPMENTS LTD BELFAST NORTHERN IRELAND Dissolved... FULL 41202 - Construction of domestic buildings
KILLAUGHEY HOMES LTD BELFAST NORTHERN IRELAND Active DORMANT 41202 - Construction of domestic buildings
RPN (WEST CIRCULAR) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 41202 - Construction of domestic buildings
LAGAN HOMES (CHARLESTOWN HALL) LTD BELFAST NORTHERN IRELAND Active SMALL 41202 - Construction of domestic buildings
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD BELFAST NORTHERN IRELAND Active SMALL 41202 - Construction of domestic buildings
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WINDRUSH PARK MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
LYNN HALL MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WOODBROOK (PHASE 1A) MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
WOODBROOK (PHASE 2) MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
MILLMOUNT DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
MILL VALLEY (NO.3) LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management

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

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