LAGGAN PROPERTIES LIMITED
Overview
| Company Name | LAGGAN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI030085 |
| 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 LAGGAN PROPERTIES LIMITED?
- Freshwater fishing (03120) / Agriculture, Forestry and Fishing
Where is LAGGAN PROPERTIES LIMITED located?
| Registered Office Address | 16 Talbot Street Saint Anne's Square BT1 2NF Belfast Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGGAN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURE FUELS (N.I.) LIMITED | Oct 19, 1995 | Oct 19, 1995 |
What are the latest accounts for LAGGAN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LAGGAN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for LAGGAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Roy Wilson Booth as a secretary on Dec 14, 2020 | 2 pages | TM02 | ||||||||||
Appointment of Mr John David Stuart as a secretary on Nov 01, 2020 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge NI0300850001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Registration of charge NI0300850001, created on Jan 27, 2016 | 9 pages | MR01 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Charles Jonathan Danielli as a director on Apr 29, 2015 | 2 pages | TM01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Who are the officers of LAGGAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART, John David | Secretary | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim Northern Ireland | 276206010001 | |||||||
| JENNINGS, James David | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Director | 165710170001 | ||||
| JENNINGS, Peter William | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Director | 165709880001 | ||||
| JENNINGS, Thomas James | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Company Director | 144786680001 | ||||
| BOOTH, Roy Wilson | Secretary | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | British | 101032720001 | ||||||
| BRADY, Patrick Francis | Secretary | 183 Belfast Road Ballynahinch BT24 8UR Co Down | 144128520001 | |||||||
| DANIELLI, Simon Charles Jonathan | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Director | 179595730001 | ||||
| JENNINGS, Francis Gerald, Dr | Director | Second Floor Pilot Point BT1 3BG 21 Clarendon Road Belfast | Northern Ireland | British | Company Director | 117815530001 |
Who are the persons with significant control of LAGGAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ducales Capital Limited | Apr 06, 2016 | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Northern Ireland | No | ||||||||||
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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