LAGAN HOMES NEWTOWNARDS LIMITED

LAGAN HOMES NEWTOWNARDS LIMITED

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

    Company NameLAGAN HOMES NEWTOWNARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI620735
    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 HOMES NEWTOWNARDS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is LAGAN HOMES NEWTOWNARDS LIMITED located?

    Registered Office Address
    Lagan House
    19 Clarendon Road
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAGAN HOMES NEWTOWNARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LAGAN HOMES NEWTOWNARDS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for LAGAN HOMES NEWTOWNARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    5 pagesAA

    Change of details for Lagan Homes (Carryduff) Limited as a person with significant control on Jan 19, 2023

    2 pagesPSC05

    Notification of Lagan Homes (Carryduff) Limited as a person with significant control on Dec 20, 2022

    2 pagesPSC02

    Cessation of Eastonville Ltd as a person with significant control on Dec 20, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Director's details changed for Mr Declan Vincent Canavan on Sep 12, 2018

    2 pagesCH01

    Registration of charge NI6207350002, created on Apr 20, 2018

    44 pagesMR01

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    14 pagesAA

    Appointment of Mr Sean Gerard Mccann as a director on Feb 10, 2017

    2 pagesAP01

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Who are the officers of LAGAN HOMES NEWTOWNARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Sean Gerard
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Director
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern IrelandBritishCertified Chartered Accountant224469270001
    MCKILLEN, Linda
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Director
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern IrelandBritishCertified Chartered Accountant286456550001
    MULLIGAN, Conor John
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern Ireland
    Director
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern Ireland
    United KingdomIrishCompany Director145069110001
    CANAVAN, Declan Vincent
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern Ireland
    Director
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern Ireland
    Northern IrelandIrishCertified Chartered Accountant126777400002
    WIMPRESS, Kyle
    c/o Mkb Law
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    Director
    c/o Mkb Law
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    Northern IrelandBritishSolicitor172743690001

    Who are the persons with significant control of LAGAN HOMES NEWTOWNARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastonville Limited
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Dec 20, 2022
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    No
    Legal FormLimited Liability Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi601534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eastonville Ltd
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Apr 06, 2016
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Yes
    Legal FormLtd Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi 619276
    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