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LAGAN HOMES ENGLAND GROUP LIMITED
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LAGAN HOMES ENGLAND GROUP LIMITED: Filings

    • Overview

    Company NameLAGAN HOMES ENGLAND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16638780
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAGAN HOMES ENGLAND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr John Patrick Lagan as a person with significant control on Mar 18, 2026

    		2 pagesPSC04

    Change of details for Mr Peter Gary Woods as a person with significant control on Mar 18, 2026

    		2 pagesPSC04

    Change of details for Ms Sian Louise Steele as a person with significant control on Mar 18, 2026

    		2 pagesPSC04

    legacy

    		3 pagesRP01PSC01

    Appointment of Mr Christopher John Hatfield as a director on Mar 05, 2026

    		2 pagesAP01

    Notification of Peter Gary Woods as a person with significant control on Mar 18, 2026

    		2 pagesPSC01

    Notification of Sian Louise Steele as a person with significant control on Mar 18, 2026

    		2 pagesPSC01

    Notification of John Patrick Lagan as a person with significant control on Mar 18, 2026

    		3 pagesPSC01
    Annotations
    DateAnnotation
    May 01, 2026Replaced A replacement PSC01 was registered on 01/05/2026.

    Change of details for Mr John Patrick Kevin Lagan as a person with significant control on Mar 18, 2026

    		2 pagesPSC04

    Appointment of Mr Hugh James Greening Taylor as a director on Mar 05, 2026

    		2 pagesAP01

    Appointment of Mr Peter Gary Woods as a director on Mar 05, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed new G.B. topco LIMITED\certificate issued on 05/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2026

    		RES15

    Director's details changed for Mr John Patrick Lagan on Feb 23, 2026

    		2 pagesCH01

    Appointment of Mr John Patrick Lagan as a director on Sep 05, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 08, 2025

    • Capital: GBP 22,680,000.74
    		5 pagesSH01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2025

    Statement of capital on Aug 08, 2025

    • Capital: GBP 1
    		SH01

    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