Lagan Homes (n.i.) Ltd. Head office in Belfast. Check Director.

Lagan Homes (n.i.) Ltd, Belfast

Lagan Homes (N.i.) Ltd is a private limited company. Formerly, it was named Aberwest Limited (changed on 2015-02-04). Registered at Lagan House, 19 Clarendon Road, Belfast BT1 3BG, the above-mentioned 10 years old company was incorporated on 2013-09-12 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
5 directors can be found in this business: Michael M. (appointed on 01 February 2022), Linda M. (appointed on 18 August 2021), John L. (appointed on 04 January 2021).

About
Name: Lagan Homes (n.i.) Ltd
Number: NI620390
Incorporation date: 2013-09-12
End of financial year: 31 December


Address:	Lagan House 19 Clarendon Road Belfast BT1 3BG
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Lagan Homes Group Ltd

4 April 2019

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Lagan Homes Uk Group Ltd

20 April 2018 - 4 April 2019

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni628016
Nature of control:	75,01-100% shares

John L.

6 April 2016 - 20 April 2018

Nature of control:	75,01-100% shares

The deadline for Lagan Homes (N.i.) Ltd confirmation statement filing is 2024-03-16. The latest confirmation statement was filed on 2023-03-02. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Lagan Homes Group Ltd has over 3/4 of shares. This corporate PSC is located at Clarendon Road, BT1 3BG Belfast. Lagan Homes Uk Group Ltd has over 3/4 of shares. This corporate PSC is located at Clarendon Road, BT1 3BG Belfast. John L. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates March 2, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates March 2, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	On February 1, 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 5th, January 2022 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (22 pages)
AP01	On August 18, 2021 new director was appointed. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 2, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, February 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, February 2021 \| incorporation	Free Download (29 pages)
AP01	On January 4, 2021 new director was appointed. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on January 15, 2021: 1250001.08 GBP filed on: 26th, January 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates September 12, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (20 pages)
PSC02	Notification of a person with significant control April 4, 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control April 4, 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 12, 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on April 4, 2019: 12500001.00 GBP filed on: 29th, April 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, April 2019 \| resolution	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
PSC02	Notification of a person with significant control April 20, 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 20, 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
CH01	On September 12, 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 12, 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6203900002, created on April 20, 2018 filed on: 24th, April 2018 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates September 12, 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download
AA	Group of companies' accounts made up to December 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates September 12, 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
AP01	On November 1, 2015 new director was appointed. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (4 pages)
CERTNM	Company name changed aberwest LIMITEDcertificate issued on 04/02/15 filed on: 4th, February 2015 \| change of name	Free Download (3 pages)
MR01	Registration of charge NI6203900001, created on December 22, 2014 filed on: 31st, December 2014 \| mortgage	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 6, 2014: 1.00 GBP capital
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2014 filed on: 25th, March 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 25, 2014. Old Address: C/O Jones & Co 4Th Floor the Potthouse 1 Hill Street Belfast Co Antrim BT1 2LB filed on: 25th, March 2014 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2014 filed on: 20th, March 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on February 17, 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 17, 2014. Old Address: Forsyth House Cromac Square Belfast Co Antrim BT2 8LA filed on: 17th, February 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2014 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on February 17, 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 17, 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on January 10, 2014. Old Address: 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 10th, January 2014 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2013 \| incorporation	Free Download (30 pages)
SH01	Capital declared on September 12, 2013: 1.00 GBP capital

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