LAGAN RIVER LIMITED

Overview

Company Name	LAGAN RIVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI691989
Jurisdiction	Northern Ireland
Date of Creation	Oct 19, 2022

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 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LAGAN RIVER LIMITED located?

Registered Office Address	2 Downshire Road BT18 9LU Holywood United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LAGAN RIVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for LAGAN RIVER LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2025

Confirmation statement made on Oct 18, 2025 with no updates

3 pages

CS01

Jul 31, 2025

Accounts for a dormant company made up to Oct 31, 2024

2 pages

May 29, 2025

Cessation of Wirefox Holding Company as a person with significant control on May 27, 2025

1 pages

PSC07

May 29, 2025

Notification of Bernard Joseph Eastwood as a person with significant control on May 27, 2025

2 pages

PSC01

Nov 04, 2024

Confirmation statement made on Oct 18, 2024 with no updates

3 pages

CS01

Jul 09, 2024

Accounts for a dormant company made up to Oct 31, 2023

2 pages

Nov 01, 2023

Confirmation statement made on Oct 18, 2023 with no updates

3 pages

CS01

Oct 19, 2022

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 19, 2022	Model articles adopted	MODEL ARTICLES
capital	Oct 19, 2022	Statement of capital on Oct 19, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of LAGAN RIVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EASTWOOD, Bernard Joseph Downshire Road BT18 9LU Holywood 2 United Kingdom	Oct 19, 2022		Director	Downshire Road BT18 9LU Holywood 2 United Kingdom		Northern Ireland	Irish	1985-2		149105340009

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Bernard Joseph Eastwood

May 27, 2025

Downshire Road

BT18 9LU Holywood

United Kingdom

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.

Wirefox Holding Company

Oct 19, 2022

Bangor Road

BT18 0ES Holywood

126

Northern Ireland

Yes

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Ni632266

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.

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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