LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
Overview
| Company Name | LAGAN DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI049715 |
| 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 DEVELOPMENTS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAGAN DEVELOPMENTS (HOLDINGS) LIMITED located?
| Registered Office Address | Lagan House 19 Clarendon Road BT1 3BG Clarendon Dock Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN DEVELOPMENTS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&B (NO 53) LIMITED | Feb 18, 2004 | Feb 18, 2004 |
What are the latest accounts for LAGAN DEVELOPMENTS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAGAN DEVELOPMENTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for LAGAN DEVELOPMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Sean Gerard Mccann on Feb 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Gerard Mccann on Feb 18, 2026 | 2 pages | CH01 | ||
Change of details for Mr Jp Kevin Lagan as a person with significant control on Feb 12, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen David Bell on May 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Appointment of Mr Kevin Anthony Lagan as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Stephen David Bell on Jun 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Appointment of Mr Sean David Lavery as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert George Horner as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Appointment of Mr Peter Gary Woods as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Who are the officers of LAGAN DEVELOPMENTS (HOLDINGS) 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 Road BT1 3BG Clarendon Dock Belfast | United Kingdom | British | 96599120038 | |||||
| LAGAN, Kevin Anthony | Director | 21 23 Sydenham Road BT3 9HA Belfast C/O Rosemount House Antrim United Kingdom | Northern Ireland | Irish | 216102270001 | |||||
| LAGAN, Michael Anthony | Director | 24 Cadogan Park Belfast BT9 6HH Co Antrim | Northern Ireland | Irish | 155986490001 | |||||
| LAVERY, Sean David | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | Northern Ireland | Irish | 242577720001 | |||||
| MCCANN, Sean Gerard | Director | Lagan House 19 Clarendon Road BT1 3BG Clarendon Dock Belfast | United Kingdom | British | 145301830035 | |||||
| WOODS, Peter Gary | Director | Lagan House 19 Clarendon Road BT1 3BG Clarendon Dock Belfast | United Kingdom | British | 145132930002 | |||||
| JENKINS, Charlie Gerard | Secretary | Lagan House 19 Clarendon Road BT1 3BG Clarendon Dock Belfast | 143367510001 | |||||||
| COE, Derek | Director | Lagan House 19 Clarendon Road BT1 3BG Clarendon Dock Belfast | United Kingdom | British | 159413460001 | |||||
| COULTER, Ian | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | Northern Ireland | British | 225687660001 | |||||
| GRAY, Richard John | Director | 87 Beechgrove Gardens Belfast BT6 0NN | N Irish | 143079050001 | ||||||
| HORNER, Robert George | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | United Kingdom | British | 228587700002 | |||||
| JEFFS, David John | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | England | British | 3812460001 | |||||
| LAGAN, Kevin Anthony | Director | Sydenham Road BT3 9HA Belfast 21-23 Antrim Northern Ireland | Northern Ireland | British | 154057910008 | |||||
| LAGAN, Kevin John Patrick | Director | Lagan House 19 Clarendon Road BT1 3BG Clarendon Dock Belfast | United Kingdom | British | 144534250001 | |||||
| MCBRIDE, Paul | Director | 33 Forest Grove Newtownbreda Road Belfast | N Irish | 143367570001 | ||||||
| SHORTALL, Patrick Francis | Director | Lagan House 19 Clarendon Road BT1 3BG Clarendon Dock Belfast | Ireland | Irish | 145723590001 |
Who are the persons with significant control of LAGAN DEVELOPMENTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Patrick Kevin Lagan | Apr 06, 2016 | Lagan House 19 Clarendon Road BT1 3BG Clarendon Dock Belfast | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Anthony Lagan | Apr 06, 2016 | Cadogan Park BT9 6HH Belfast 24 Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
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