LAGAN DEVELOPMENTS LIMITED
Overview
| Company Name | LAGAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI034567 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAGAN DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LAGAN DEVELOPMENTS LIMITED located?
| Registered Office Address | Lagan House 19 Clarendon Dock BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYLAN DEVELOPMENTS LIMITED | Aug 03, 1998 | Aug 03, 1998 |
What are the latest accounts for LAGAN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LAGAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge NI0345670003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0345670004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Peter Gary Woods as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Patrick Kevin Lagan as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Anthony Lagan on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David John Jeffs as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of David John Jeffs as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of LAGAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Stephen David | Director | Lagan House 19 Clarendon Dock BT1 3BG Belfast | Northern Ireland | British | Chartered Quantity Surveyor | 96599120002 | ||||
| LAGAN, Kevin Anthony | Director | Sydenham Road BT3 9HA Belfast 21-23 Antrim Northern Ireland | Northern Ireland | British | Company Director | 154057910008 | ||||
| LAGAN, Michael Anthony | Director | 24 Cadogan Park BT9 6HH Belfast County Antrim | Northern Ireland | Northern Irish | Company Director | 155986490001 | ||||
| MCCANN, Sean Gerard | Director | Lagan House 19 Clarendon Dock BT1 3BG Belfast | United Kingdom | British | Chartered Accountant | 145301830001 | ||||
| WOODS, Peter Gary | Director | Lagan House 19 Clarendon Dock BT1 3BG Belfast | Northern Ireland | Irish | Director | 145132930002 | ||||
| JENKINS, Charles Gerard | Secretary | Lagan House 19 Clarendon Dock BT1 3BG Belfast | Irish | 27626860004 | ||||||
| JEFFS, David John | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | England | British | Civil Engineer | 3812460001 | ||||
| JENKINS, Charles Gerard | Director | 21 Antrim Road Newtownabbey BT36 7PR Co Antrim | Northern Ireland | British | Chartered Accountant | 143945360001 | ||||
| LAGAN, John Patrick Kevin | Director | Lagan House 19 Clarendon Dock BT1 3BG Belfast | Northern Ireland | British | Company Director | 35639000001 | ||||
| MULLAN, Brenda, Ms. | Director | The Studio House No.1 Stadams Yard BT39 0BE Castle Upton Templepatrick | Irish | Chartered Surveyor | 145639750001 | |||||
| WILSON, Roy David Cecil | Director | Union Wharf Leicester Road LE16 7UW Market Harborough 6 The Warehouse Leicestershire England | United Kingdom | British | Director | 111441570001 | ||||
| WILSON, Roy David Cecil | Director | 6 The Warehouse, Union Wharf Leicester Road LE16 7UW Market Harborough | United Kingdom | British | 111441570001 |
Who are the persons with significant control of LAGAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Developments Holdings Ltd | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LAGAN DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 13, 2013 Delivered On Oct 03, 2013 | Satisfied | ||
Brief description The property described in part 1 of schedule 2 to a debenture dated 03 march 2010 being. 1. freehold land at priors hall and stanion lane, corby with title number NN213725;. 2. freehold land on the south side of gretton brook road, corby with title number NN215683;. 3. freehold land and buildings on the west side of gretton road, weldon with title number NN212912;for details of further properties charges please see image for full details. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 13, 2013 Delivered On Sep 19, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of contract | Created On Mar 16, 2013 Delivered On Mar 23, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assignment. As a continuing security for the payment of the secured liabilities, each assignor with full title guarantee:-. 1.1.1 has assigned all its right, title and interest in and to, and all benefits accruing under or in connection with any contract and all related rights in respect of any contract at the date of the deed and thereafter absolutely in favour of the security trustee subject to a proviso for reassignment on redemption;. John patrick kevin lagan - 19 clarendon road, clarendon dock, belfast BT1 3BG. Michael anthony lagan - 19 clarendon road, clarendon dock, belfast BT1 3BG. The company - 19 clarendon road, clarendon dock, belfast BT1 3BG. Grey rock (rockingham) limited - po box 829, forum house, grenville street, st helier, jersey JE4 0UE. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 16, 2013 Delivered On Mar 23, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars John patrick kevin lagan - 19 clarendon road, clarendon dock, belfast BT1 3BG. Michael anthony lagan - 19 clarendon road, clarendon dock, belfast BT1 3BG. Bee bee developments limited (no. NI026609) - 108 hill street, newry county down BT34 1BT. The company - 19 clarendon road, clarendon dock, belfast BT1 3BG. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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