LAGAN HOMES LIMITED
Overview
| Company Name | LAGAN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI016805 |
| Jurisdiction | Northern Ireland |
| 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 LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is LAGAN HOMES LIMITED located?
| Registered Office Address | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISHOPS ITCHINSON LIMITED | May 01, 2024 | May 01, 2024 |
| LAGAN HOMES LIMITED | Feb 27, 2007 | Feb 27, 2007 |
| WHITEMOUNTAIN (CONSTRUCTION) LIMITED | Jun 30, 1983 | Jun 30, 1983 |
What are the latest accounts for LAGAN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAGAN HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for LAGAN HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for New G.B. Topco Limitef as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Conor John Mulligan on Jan 16, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sean Gerard Mccann on Jan 16, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of New G.B. Topco Limitef as a person with significant control on Sep 08, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of New N.I. Topco Limited as a person with significant control on Sep 08, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of New N.I. Topco Limited as a person with significant control on Sep 08, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lagan Homes Group Ltd as a person with significant control on Sep 08, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Ms Leonie Hopcraft on Nov 18, 2025 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge NI0168050056, created on Oct 13, 2025 | 47 pages | MR01 | ||||||||||||||
Director's details changed for Mr Michael Mccormick on Oct 08, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital on Sep 02, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Registration of charge NI0168050055, created on Aug 29, 2025 | 25 pages | MR01 | ||||||||||||||
Registration of charge NI0168050054, created on Apr 04, 2025 | 16 pages | MR01 | ||||||||||||||
Termination of appointment of John Patrick Kevin Lagan as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr John Patrick Lagan on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kevin John Patrick Lagan on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||
Who are the officers of LAGAN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Seán Gerard | Secretary | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | 195591460001 | |||||||
| HOPCRAFT, Leonie | Director | Beaumont Road OX16 1RH Banbury Finance House England | United Kingdom | British | 311917870001 | |||||
| LAGAN, John Patrick | Director | Beaumont Road OX16 1RN Banbury Finance House Oxfordshire United Kingdom | United Kingdom | Irish | 283403180001 | |||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | Northern Ireland | British | 145301830034 | |||||
| MCCORMICK, Michael | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | Northern Ireland | Irish | 292300490002 | |||||
| MCKILLEN, Linda | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | United Kingdom | British | 286456550001 | |||||
| MULLIGAN, Conor John | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | United Kingdom | Irish | 145069110014 | |||||
| CANAVAN FCA, Declan Vincent | Secretary | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | 145723660001 | |||||||
| HARRISON, Ken | Secretary | 19 Laurel Grove Lisburn Co Antrim | 145723540001 | |||||||
| JENKINS, Charles Gerard | Secretary | Tanglewood 188 Ballylesson Road BT8 8JU Belfast | 142961920001 | |||||||
| CANAVAN, Declan Vincent | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | Northern Ireland | Irish | 126777400002 | |||||
| CANAVAN, Declan Vincent | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | Northern Ireland | Irish | 126777400001 | |||||
| DONOHUE, Martin Charles | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | England | Irish | 14822490002 | |||||
| HANNA, Adrian Kenneth | Director | 4 Berwick View Clarehill Road BT67 0SX Moira Craigavon | Northern Ireland | British | 165142280001 | |||||
| HARRISON, Ken | Director | 19 Laurel Grove Lisburn Co Antrim | British | 145723570001 | ||||||
| JENKINS, Charles Gerard | Director | 21 Antrim Road Newtownabbey BT36 7AR Co Antrim | Northern Ireland | British | 143945360001 | |||||
| LAGAN, John Patrick Kevin | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | Northern Ireland | British | 144534250002 | |||||
| LAGAN, Michael Anthony | Director | 24 Cadogan Park Belfast BT9 6HH | Northern Ireland | Irish | 155986490001 | |||||
| LOUGHER, John Gordon | Director | Springfield House Church End, Great Rollright OX7 5RX Chipping Norton Oxfordshire | United Kingdom | British | 131020810001 | |||||
| SHORTALL, Patrick Francis | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | Ireland | Irish | 145723590001 |
Who are the persons with significant control of LAGAN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New N.I. Topco Limited | Sep 08, 2025 | Clarendon Road Clarendon Dock BT1 3BG Belfast 19 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New G.B. Topco Limited | Sep 08, 2025 | Beaumont Road OX16 1RH Banbury Finance House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lagan Homes Group Ltd | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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