LAGAN RIVER PORTFOLIO LTD
Overview
| Company Name | LAGAN RIVER PORTFOLIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI624829 |
| 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 RIVER PORTFOLIO LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LAGAN RIVER PORTFOLIO LTD located?
| Registered Office Address | 2 Downshire Road BT18 9LU Holywood Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN RIVER PORTFOLIO LTD?
| Company Name | From | Until |
|---|---|---|
| GINGERBREAD INVESTMENTS LIMITED | Jan 04, 2016 | Jan 04, 2016 |
| BERNARD INVESTMENTS LIMITED | May 27, 2014 | May 27, 2014 |
What are the latest accounts for LAGAN RIVER PORTFOLIO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RIVER PORTFOLIO LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for LAGAN RIVER PORTFOLIO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Lagan River Investments Limited as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Cessation of Lagan River Limited as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Lagan River Investments Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Ewoud Johannes Franciscus Schut as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Bernard Joseph Eastwood as a person with significant control on May 30, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Lagan River Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 03, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of Tong Pan as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Liyan Huang as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 10, 2018 | 4 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Tong Pan as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Benjamin Bang Yi Chou as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of LAGAN RIVER PORTFOLIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Bernard Joseph | Secretary | Downshire Road BT18 9LU Holywood 2 Northern Ireland | 188033630001 | |||||||
| DONNELLY, Eunan Gerard | Director | Downshire Road BT18 9LU Holywood 2 Northern Ireland | Northern Ireland | Irish | 192008550001 | |||||
| EASTWOOD, Bernard Joseph | Director | Downshire Road BT18 9LU Holywood 2 Northern Ireland | United Kingdom | Irish | 149105340001 | |||||
| SCHUT, Ewoud Johannes Franciscus | Director | Samstagernstrasse 8832 Wollerau 57 Switzerland | Switzerland | Dutch | 338357760001 | |||||
| CHOU, Benjamin Bang Yi | Director | Three Pacific Place 1 Queen's Road East Hong Kong Unit 907-909, 9f Hong Kong | Hong Kong | American | 258608370001 | |||||
| FLANNERY, Steven Hugh | Director | High Street BT18 9AZ Holywood 10 County Down | Northern Ireland | Irish | 156952640001 | |||||
| HONGJIAN, Xue | Director | 9/F Three Pacific Place 1 Queens Road East Admiralty Unit 907-9 Hong Kong Hong Kong | Hong Kong | Chinese | 230424880001 | |||||
| HUANG, Liyan | Director | No 212 Yongsheng Avenue Fenggang Town Dongguan Eyang Technology Park Guangdong Province China | China | Chinese | 269555630001 | |||||
| KWOK, Roy Oi Lung | Director | 9/F Three Pacific Place Admiralty Unit 907-9 Hong Kong | Hong Kong | Chinese | 230423630001 | |||||
| LINDSAY, Dylan Patrick | Director | High Street BT18 9AZ Holywood 10 County Down | England | British | 189784860001 | |||||
| LOK, Pui Yi | Director | 3 Pacific Place 1 Queen's Road East Hong Kong Unit 907-909, 9/F Hong Kong | China | Chinese | 245904900001 | |||||
| PAN, Tong | Director | Three Pacific Place Hong Kong Unit 907-909 Hong Kong | Hong Kong | Chinese | 285357770001 | |||||
| QIU, Shu | Director | 1 Queen's Road East Hong Kong Unit 907-909, 9/F, Three Pacific Place Hong Kong | China | Chinese | 250254600001 | |||||
| YUAN, Pengcheng | Director | 3 Pacific Place 1 Queen's Road East Hong Kong Unit 907-909, 9f Hong Kong | China | Chinese | 245904600001 |
Who are the persons with significant control of LAGAN RIVER PORTFOLIO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan River Investments Limited | Jul 23, 2025 | Waystone Corporate Services (Cayman) Ltd Second Floor, One Nexus Way 1344 KY1 1108 Camana Bay Suite 5b201 Cayman Islands | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Lagan River Limited | May 30, 2025 | Downshire Road BT18 9LU Holywood 2 Northern Ireland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Bernard Joseph Eastwood | May 30, 2025 | Downshire Road BT18 9LU Holywood 2 Northern Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Lagan River Lp | Apr 06, 2016 | 89 Nexus Way Camana Bay Grand Cayman 89 Cayman Islands | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LAGAN RIVER PORTFOLIO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | May 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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