LAGAN (HILLSBOROUGH) LTD
Overview
| Company Name | LAGAN (HILLSBOROUGH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI705520 |
| 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 (HILLSBOROUGH) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAGAN (HILLSBOROUGH) LTD located?
| Registered Office Address | 19 Clarendon Road BT1 3BG Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN (HILLSBOROUGH) LTD?
| Company Name | From | Until |
|---|---|---|
| HOLDCO NO.3 LTD | Nov 28, 2023 | Nov 28, 2023 |
What are the latest accounts for LAGAN (HILLSBOROUGH) 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 (HILLSBOROUGH) LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for LAGAN (HILLSBOROUGH) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Certificate of change of name Company name changed holdco no.3 LTD\certificate issued on 26/02/24 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of Lagan Homes (N.I.) Ltd as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for Lagan Investments Ltd as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Michael Mccormick as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Conor John Mulligan as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Gary Woods as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Gerard Mccann as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen David Bell as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of LAGAN (HILLSBOROUGH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Michael | Director | 19 Clarendon Road Clarendon Road BT1 3BG Belfast Lagan House United Kingdom | Northern Ireland | Irish | Director | 292300490001 | ||||
| MULLIGAN, Conor John | Director | 19 Clarendon Road BT1 3BG Belfast Finance House Northern Ireland | Northern Ireland | Irish | Director | 192910870001 | ||||
| WOODS, Peter Gary | Director | 19 Clarendon Road BT1 3BG Belfast Finance House Northern Ireland | Northern Ireland | British | Director | 282866010001 | ||||
| BELL, Stephen David | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | British | Director | 96599120002 | ||||
| MCCANN, Sean Gerard | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | British | Director | 224469270001 |
Who are the persons with significant control of LAGAN (HILLSBOROUGH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Homes (N.I.) Ltd | Feb 01, 2024 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
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Natures of Control
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| Lagan Investments Ltd | Nov 28, 2023 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
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Natures of Control
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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