LAGAN WINDFARM INVESTMENTS LIMITED

LAGAN WINDFARM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAGAN WINDFARM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI609243
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAGAN WINDFARM INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAGAN WINDFARM INVESTMENTS LIMITED located?

    Registered Office Address
    Rosemount House
    21-23 Sydenham Road
    BT3 9HA Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of LAGAN WINDFARM INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAGAN TOTAL MAINTENANCE LIMITEDSep 28, 2011Sep 28, 2011

    What are the latest accounts for LAGAN WINDFARM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LAGAN WINDFARM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for LAGAN WINDFARM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Appointment of Mr Dermott Agnew as a secretary on Mar 02, 2018

    2 pagesAP03

    Termination of appointment of Jennifer Louise Gilmore as a secretary on Mar 02, 2018

    1 pagesTM02

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of LAGAN WINDFARM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Secretary
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    243909670001
    LAGAN, Kevin Anthony
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Northern IrelandBritishAccountant154057910002
    GILMORE, Jennifer Louise
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Secretary
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    178271520001
    DONNELLY, James
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    Director
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    Northern IrelandIrishSolicitor163349180001

    Who are the persons with significant control of LAGAN WINDFARM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Anthony Lagan
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Sep 28, 2016
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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