LAGAN HOMES (DONAGHADEE ROAD) LTD

LAGAN HOMES (DONAGHADEE ROAD) LTD

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

    Company NameLAGAN HOMES (DONAGHADEE ROAD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI705521
    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 (DONAGHADEE ROAD) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is LAGAN HOMES (DONAGHADEE ROAD) LTD located?

    Registered Office Address
    19 Clarendon Road
    BT1 3BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAGAN HOMES (DONAGHADEE ROAD) LTD?

    Previous Company Names
    Company NameFromUntil
    HOLDCO NO.4 LTDNov 28, 2023Nov 28, 2023

    What are the latest accounts for LAGAN HOMES (DONAGHADEE ROAD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAGAN HOMES (DONAGHADEE ROAD) LTD?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for LAGAN HOMES (DONAGHADEE ROAD) LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Director's details changed for Mr Sean Gerard Mccann on Jul 24, 2025

    2 pagesCH01

    Confirmation statement made on Nov 27, 2024 with updates

    4 pagesCS01

    Appointment of Mr Conor John Mulligan as a director on Apr 18, 2024

    2 pagesAP01

    Appointment of Mr Michael Mccormick as a director on Apr 18, 2024

    2 pagesAP01

    Notification of Lagan Homes (N.I.) Ltd as a person with significant control on Apr 18, 2024

    2 pagesPSC02

    Cessation of Lagan Investments Ltd as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed holdco no.4 LTD\certificate issued on 24/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2024

    RES15

    Termination of appointment of Stephen David Bell as a director on Apr 18, 2024

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 28, 2023

    Statement of capital on Nov 28, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of LAGAN HOMES (DONAGHADEE ROAD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Sean Gerard
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandBritishDirector224469270012
    MCCORMICK, Michael
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandIrishCompany Director292300490001
    MULLIGAN, Conor John
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandIrishCompany Director192910870001
    BELL, Stephen David
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandBritishDirector96599120002

    Who are the persons with significant control of LAGAN HOMES (DONAGHADEE ROAD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Homes (N.I.) Ltd
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Apr 18, 2024
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi620390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lagan Investments Ltd
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Nov 28, 2023
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi635265
    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.

    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