LAGAN HOMES (N.I.) LTD

Overview

Company Name	LAGAN HOMES (N.I.) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI620390
Jurisdiction	Northern Ireland
Date of Creation	Sep 12, 2013

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 HOMES (N.I.) LTD?

Construction of domestic buildings (41202) / Construction

Where is LAGAN HOMES (N.I.) LTD located?

Registered Office Address	Lagan House 19 Clarendon Road BT1 3BG Belfast
Undeliverable Registered Office Address	No

What were the previous names of LAGAN HOMES (N.I.) LTD?

Previous Company Names
Company Name	From	Until
ABERWEST LIMITED	Sep 12, 2013	Sep 12, 2013

What are the latest accounts for LAGAN HOMES (N.I.) LTD?

Next Accounts
Overdue	No
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 HOMES (N.I.) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for LAGAN HOMES (N.I.) LTD?

Filings

Date

Description

Document

Type

Oct 22, 2025

Memorandum and Articles of Association

29 pages

Oct 22, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Article 14(1) of the articles be disapplied/ each director of the company be entitled to vote 02/09/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 09, 2025

Director's details changed for Mr Michael Mccormick on Oct 08, 2025

2 pages

CH01

Sep 17, 2025

Accounts for a medium company made up to Dec 31, 2024

25 pages

Sep 08, 2025

Change of share class name or designation

2 pages

SH08

Sep 08, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 02, 2025

legacy

2 pages

SH20

Sep 02, 2025

Statement of capital on Sep 02, 2025

Capital: GBP 1.2002

3 pages

SH19

Sep 02, 2025

legacy

1 pages

CAP-SS

Sep 02, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 20, 2025

Confirmation statement made on Mar 02, 2025 with updates

5 pages

CS01

Feb 10, 2025

Termination of appointment of John Patrick Kevin Lagan as a director on Feb 10, 2025

1 pages

TM01

Oct 01, 2024

Accounts for a medium company made up to Dec 31, 2023

21 pages

Mar 06, 2024

Confirmation statement made on Mar 02, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

20 pages

Mar 07, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Aug 23, 2022

Full accounts made up to Dec 31, 2021

20 pages

Mar 02, 2022

Confirmation statement made on Mar 02, 2022 with no updates

3 pages

CS01

Feb 08, 2022

Appointment of Mr Michael Mccormick as a director on Feb 01, 2022

2 pages

AP01

Jan 05, 2022

Auditor's resignation

2 pages

AUD

Sep 27, 2021

Full accounts made up to Dec 31, 2020

22 pages

Aug 24, 2021

Appointment of Mrs Linda Mckillen as a director on Aug 18, 2021

2 pages

AP01

May 06, 2021

Termination of appointment of Declan Vincent Canavan as a director on Apr 30, 2021

1 pages

TM01

Mar 02, 2021

Confirmation statement made on Mar 02, 2021 with updates

6 pages

CS01

Feb 04, 2021

Memorandum and Articles of Association

29 pages

View All Filings

Who are the officers of LAGAN HOMES (N.I.) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCCANN, Sean Gerard

Nov 01, 2015

Director

19 Clarendon Road

BT1 3BG Belfast

Lagan House

Northern Ireland

British

1966-7

145301830001

MCCORMICK, Michael

Feb 01, 2022

Director

19 Clarendon Road

BT1 3BG Belfast

Lagan House

Northern Ireland

Irish

1982-2

292300490002

MCKILLEN, Linda

Aug 18, 2021

Director

19 Clarendon Road

BT1 3BG Belfast

Lagan House

United Kingdom

British

1974-7

286456550001

MULLIGAN, Conor John

Mar 20, 2014

Director

Clarendon Road

BT1 3BG Belfast

Lagan House

Northern Ireland

United Kingdom

Irish

1969-4

145069110001

CANAVAN, Declan Vincent

Mar 20, 2014

Apr 30, 2021

Director

19 Clarendon Road

BT1 3BG Belfast

Lagan House

Northern Ireland

Irish

1970-8

126777400002

LAGAN, John Patrick Kevin

Jan 04, 2021

Feb 10, 2025

Director

19 Clarendon Road

BT1 3BG Belfast

Lagan House

Northern Ireland

British

1950-3

35639000001

MCLAUGHLIN, Richard

Feb 12, 2014

Mar 20, 2014

Director

c/o Jones & Co

The Potthouse

1 Hill Street

BT1 2LB Belfast

4th Floor

Co Antrim

Northern Ireland

Irish

1969-5

153278080001

REDPATH, Denise

Sep 12, 2013

Feb 12, 2014

Director

Chichester Street

BT1 4JE Belfast

United Kingdom

Northern Ireland

British

1956-1

134569430001

CS DIRECTOR SERVICES LIMITED

Sep 12, 2013

Feb 12, 2014

Director

Chichester Street

BT1 4JE Belfast

United Kingdom

Identification Type	European Economic Area
Registration Number	NI35809

144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAGAN HOMES (N.I.) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lagan Homes Group Ltd

Apr 04, 2019

Clarendon Road

BT1 3BG Belfast

Northern Ireland

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lagan Homes Uk Group Ltd

Apr 20, 2018

Clarendon Road

BT1 3BG Belfast

Northern Ireland

Yes

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2016
Place Registered	Northern Ireland
Registration Number	Ni628016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Patrick Kevin Lagan

Apr 06, 2016

19 Clarendon Road

BT1 3BG Belfast

Lagan House

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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