LAGAN HOMES ENGLAND GROUP LIMITED
Overview
| Company Name | LAGAN HOMES ENGLAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16638780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAGAN HOMES ENGLAND GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAGAN HOMES ENGLAND GROUP LIMITED located?
| Registered Office Address | Finance House Beaumont Road OX16 1RH Banbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN HOMES ENGLAND GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW G.B. TOPCO LIMITED | Aug 08, 2025 | Aug 08, 2025 |
What are the latest accounts for LAGAN HOMES ENGLAND GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 08, 2027 |
What is the status of the latest confirmation statement for LAGAN HOMES ENGLAND GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Overdue | No |
What are the latest filings for LAGAN HOMES ENGLAND GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr John Patrick Lagan as a person with significant control on Mar 18, 2026 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Peter Gary Woods as a person with significant control on Mar 18, 2026 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Sian Louise Steele as a person with significant control on Mar 18, 2026 | 2 pages | PSC04 | ||||||||||||||
legacy | 3 pages | RP01PSC01 | ||||||||||||||
Appointment of Mr Christopher John Hatfield as a director on Mar 05, 2026 | 2 pages | AP01 | ||||||||||||||
Notification of Peter Gary Woods as a person with significant control on Mar 18, 2026 | 2 pages | PSC01 | ||||||||||||||
Notification of Sian Louise Steele as a person with significant control on Mar 18, 2026 | 2 pages | PSC01 | ||||||||||||||
Notification of John Patrick Lagan as a person with significant control on Mar 18, 2026 | 3 pages | PSC01 | ||||||||||||||
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Change of details for Mr John Patrick Kevin Lagan as a person with significant control on Mar 18, 2026 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Hugh James Greening Taylor as a director on Mar 05, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Gary Woods as a director on Mar 05, 2026 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed new G.B. topco LIMITED\certificate issued on 05/03/26 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mr John Patrick Lagan on Feb 23, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr John Patrick Lagan as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 5 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
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Who are the officers of LAGAN HOMES ENGLAND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATFIELD, Christopher John | Director | Wellingborough Road NN6 0DZ Northampton 33 Northamptonshire England | England | British | 247004070001 | |||||
| LAGAN, John Patrick | Director | Beaumont Road OX16 1RH Banbury Finance House United Kingdom | United Kingdom | Irish | 283403180001 | |||||
| MCCANN, Seán Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House | Northern Ireland | British | 188532520001 | |||||
| MCKILLEN, Linda | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House | United Kingdom | British | 286456550001 | |||||
| TAYLOR, Hugh James Greening | Director | Beaumont Road OX16 1RH Banbury Finance House United Kingdom | Wales | British | 298121420001 | |||||
| WOODS, Peter Gary | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House County Antrim Northern Ireland | Northern Ireland | British | 282866010001 |
Who are the persons with significant control of LAGAN HOMES ENGLAND GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Patrick Lagan | Mar 18, 2026 | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Sian Louise Steele | Mar 18, 2026 | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Gary Woods | Mar 18, 2026 | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr John Patrick Kevin Lagan | Aug 08, 2025 | 19 Clarendon Road BT1 3BG Belfast Lagan House | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0