LAGAN PROJECTS INVESTMENTS LIMITED
Overview
| Company Name | LAGAN PROJECTS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI050116 |
| 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 PROJECTS INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAGAN PROJECTS INVESTMENTS LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN PROJECTS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEMOUNTAIN INVESTMENTS LIMITED | Mar 30, 2004 | Mar 30, 2004 |
What are the latest accounts for LAGAN PROJECTS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAGAN PROJECTS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for LAGAN PROJECTS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of Jill Harrower-Steele as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Notification of Kevin Anthony Lagan as a person with significant control on Mar 31, 2025 | 2 pages | PSC01 | ||
Cessation of Michael Anthony Lagan as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge NI0501160004, created on Feb 01, 2023 | 84 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Ramsey on Jan 10, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on Feb 19, 2018 | 1 pages | PSC07 | ||
Notification of Michael Anthony Lagan as a person with significant control on Feb 19, 2018 | 2 pages | PSC01 | ||
Appointment of Mrs Jill Harrower-Steele as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Anthony Lagan as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Dermott Agnew as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jill Harrower-Steele as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Appointment of Mr Sean David Lavery as a director on May 19, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LAGAN PROJECTS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 282296660001 | |||||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 242577720001 | |||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 263313210002 | |||||
| ABBI, Guy | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 165087140001 | |||||||
| CANAVAN, Declan Vincent | Secretary | 19 Clarendon Road Belfast BT1 3BG | Irish | 126777400001 | ||||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 190887620001 | |||||||
| JENKINS, Charles | Secretary | Tanglewood 188 Ballylesson Road BT8 8JD Belfast | 143220750001 | |||||||
| MARTIN, Scott James | Secretary | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | 153812460001 | |||||||
| CAWLEY, Gerard Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 143538830001 | |||||
| HARROWER-STEELE, Jill | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 263637980001 | |||||
| KENNY, Eamonn | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Ireland | Irish | 169677440001 | |||||
| LAGAN, John Patrick Kevin | Director | 19 Clarendon Road Belfast BT1 3BG | Northern Ireland | British | 35639000001 | |||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 154057910002 | |||||
| LAGAN, Michael Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 155986490001 | |||||
| LOUGHLIN, Sean James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 168614220001 | |||||
| MARTIN, Scott James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 187332550001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 222341260001 |
Who are the persons with significant control of LAGAN PROJECTS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Anthony Lagan | Mar 31, 2025 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Lagan | Feb 19, 2018 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Lagan Specialist Contracting Group Holdings Limited | Feb 19, 2018 | Ridgeway Street IM99 1PY Douglas Ridgeway House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lagan Construction Group Holdings Limited | Apr 06, 2016 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | Yes | ||||||||||
| |||||||||||||
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