LAGAN INNOVATION LIMITED

LAGAN INNOVATION LIMITED

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

    Company NameLAGAN INNOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI673566
    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 INNOVATION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LAGAN INNOVATION LIMITED located?

    Registered Office Address
    21-23 Sydenham Road
    BT3 9HA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAGAN INNOVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for LAGAN INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Notification of Kevin Anthony Lagan as a person with significant control on Mar 31, 2025

    2 pagesPSC01

    Cessation of Michael Anthony Lagan as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Michael Anthony Lagan as a person with significant control on Oct 20, 2020

    2 pagesPSC04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 20, 2020

    Statement of capital on Oct 20, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of LAGAN INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Secretary
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    275590920001
    LAGAN, Kevin Anthony
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Director
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Northern IrelandIrish216102270001
    LAVERY, Sean David
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Director
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Northern IrelandIrish242577720001

    Who are the persons with significant control of LAGAN INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Anthony Lagan
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Mar 31, 2025
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Anthony Lagan
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Oct 20, 2020
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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