LAGAN HOMES (N.I.) LTD: Filings

  • Overview

    Company NameLAGAN HOMES (N.I.) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI620390
    JurisdictionNorthern Ireland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Conor John Mulligan on Mar 09, 2026

    2 pagesCH01

    Director's details changed for Mr Sean Gerard Mccann on Mar 09, 2026

    2 pagesCH01

    Change of details for Lagan Homes Group Ltd as a person with significant control on Sep 02, 2025

    2 pagesPSC05

    Confirmation statement made on Feb 26, 2026 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    2 pagesCH01

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

    25 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    legacy

    2 pagesSH20

    Statement of capital on Sep 02, 2025

    • Capital: GBP 1.2002
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

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

    1 pagesTM01

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

    21 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    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