LAGAN RAVENHILL LIMITED
Overview
| Company Name | LAGAN RAVENHILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI037476 |
| 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 RAVENHILL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAGAN RAVENHILL LIMITED located?
| Registered Office Address | 19 Clarendon Road Belfast BT1 3BG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN RAVENHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW KINDER PROPERTIES LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for LAGAN RAVENHILL 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 RAVENHILL LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for LAGAN RAVENHILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Change of details for Lagan Group Ltd as a person with significant control on Nov 18, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Sean Gerard Mccann on Nov 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen David Bell on May 19, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen David Bell on Jun 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Stephen David Bell as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Declan Vincent Canavan as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Declan Vincent Canavan on Sep 12, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of LAGAN RAVENHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Stephen David | Director | 19 Clarendon Road Belfast BT1 3BG | United Kingdom | British | 96599120038 | |||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road Belfast BT1 3BG | United Kingdom | Irish | 167575210001 | |||||
| CANAVAN, Declan | Secretary | 19 Clarendon Road Belfast BT1 3BG | 145501020001 | |||||||
| JENKINS, Charles Gerard | Secretary | 188 Ballylesson Road BT8 8JU Belfast N Ireland | 145500950001 | |||||||
| MCCANN, Seán Gerard | Secretary | 19 Clarendon Road Belfast BT1 3BG | 195590570001 | |||||||
| BELL, Stephen | Director | 39 Falcoln Avenue Newtownards BT23 4GE | United Kingdom | British | 96599120001 | |||||
| CANAVAN, Declan Vincent | Director | 19 Clarendon Road Belfast BT1 3BG | Northern Ireland | Irish | 126777400002 | |||||
| KINDER, Mary Monica | Director | 3 Harberton Avenue Belfast BT9 6DH | British | 145500970001 | ||||||
| KINDER, Patrick Gerard, Dr | Director | 3 Harberton Avenue Belfast BT9 6DH | British | 145500960001 | ||||||
| LAGAN, John Patrick Kevin | Director | 19 Clarendon Road Belfast BT1 3BG | Northern Ireland | British | 35639000001 | |||||
| MULLAN, Brenda | Director | 45 Clarendon Quay Belfast BT1 3BG | British | 145500990001 | ||||||
| MULLIGAN, Conor John | Director | 19 Clarendon Road Belfast BT1 3BG | United Kingdom | Irish | 145069110001 |
Who are the persons with significant control of LAGAN RAVENHILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Group (Mgt) Limited | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
| |||||||||||||
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