Lagan River Portfolio Ltd. Head office in Holywood. Check Director.

Lagan River Portfolio Ltd, Holywood

Lagan River Portfolio Ltd is a private limited company. Formerly, it was called Gingerbread Investments Limited (it was changed on 2016-02-11). Located at 2 Downshire Road, Holywood BT18 9LU, this 9 years old company was incorporated on 2014-05-27 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in this business: Tong P. (appointed on 06 July 2021), Liyan H. (appointed on 29 April 2020), Eunan D. (appointed on 22 November 2016). Moving to the secretaries (1 in total), we can name: Bernard E. (appointed on 27 May 2014).

About
Name: Lagan River Portfolio Ltd
Number: NI624829
Incorporation date: 2014-05-27
End of financial year: 31 December


Address:	2 Downshire Road Holywood BT18 9LU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Lagan River Lp

6 April 2016 - 31 March 2017

Address	89 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
Legal authority	Companies Law 2016 Revision
Legal form	Lp
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-05-31	2016-02-29
Number Shares Allotted	1,000	1,000
Shareholder Funds	1,000	1,000

The deadline for Lagan River Portfolio Ltd confirmation statement filing is 2024-04-09. The last one was sent on 2023-03-26. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Lagan River Lp who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 89 Nexus Way, Camana Bay.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, October 2023 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (21 pages)
TM01	2021/07/06 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/06. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 1st, July 2021 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (28 pages)
TM01	2020/04/29 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/29. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (27 pages)
TM01	2019/05/03 - the day director's appointment was terminated filed on: 17th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/03. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, October 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, October 2018 \| resolution	Free Download (15 pages)
AP01	New director appointment on 2018/09/06. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
TM01	2018/09/06 - the day director's appointment was terminated filed on: 10th, September 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, August 2018 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2018/03/16. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/16. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
TM01	2018/03/16 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
TM01	2018/03/16 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, July 2017 \| accounts	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 2nd, June 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 24th, April 2017 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/02/29, originally was 2016/05/30. filed on: 13th, April 2017 \| accounts	Free Download (3 pages)
SH01	24010000.00 GBP is the capital in company's statement on 2017/03/31 filed on: 13th, April 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, April 2017 \| resolution	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 13th, April 2017 \| capital	Free Download (2 pages)
AD01	Address change date: 2017/04/05. New Address: 2 Downshire Road Holywood BT18 9LU. Previous address: 10 High Street Holywood County Down BT18 9AZ filed on: 5th, April 2017 \| address	Free Download (1 page)
MR04	Charge NI6248290001 satisfaction in full. filed on: 3rd, April 2017 \| mortgage	Free Download (4 pages)
MR04	Charge NI6248290005 satisfaction in full. filed on: 3rd, April 2017 \| mortgage	Free Download (4 pages)
MR04	Charge NI6248290004 satisfaction in full. filed on: 3rd, April 2017 \| mortgage	Free Download (4 pages)
MR04	Charge NI6248290003 satisfaction in full. filed on: 3rd, April 2017 \| mortgage	Free Download (4 pages)
MR04	Charge NI6248290002 satisfaction in full. filed on: 3rd, April 2017 \| mortgage	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/05/30 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge NI6248290005, created on 2017/02/08 filed on: 10th, February 2017 \| mortgage	Free Download (57 pages)
MR01	Registration of charge NI6248290004, created on 2017/02/08 filed on: 10th, February 2017 \| mortgage	Free Download (57 pages)
TM01	2016/12/01 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/22. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/22 - the day director's appointment was terminated filed on: 22nd, November 2016 \| officers	Free Download (1 page)
MR01	Registration of charge NI6248290003, created on 2016/08/22 filed on: 24th, August 2016 \| mortgage	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2016 \| resolution	Free Download (1 page)
MR01	Registration of charge NI6248290001, created on 2016/04/04 filed on: 13th, April 2016 \| mortgage	Free Download (44 pages)
MR01	Registration of charge NI6248290002, created on 2016/04/04 filed on: 13th, April 2016 \| mortgage	Free Download (31 pages)
AP01	New director appointment on 2016/03/31. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/14. filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 19th, February 2016 \| accounts	Free Download (2 pages)
CERTNM	Company name changed gingerbread investments LIMITEDcertificate issued on 11/02/16 filed on: 11th, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/11 capital
AR01	Annual return drawn up to 2016/01/04 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/04 capital
CERTNM	Company name changed bernard investments LIMITEDcertificate issued on 04/01/16 filed on: 4th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/18 capital
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: 2015/04/01. New Address: 10 High Street Holywood County Down BT18 9AZ. Previous address: 126 Bangor Road Holywood County Down BT18 0ES filed on: 1st, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 21st, February 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/19 capital
NEWINC	Company registration filed on: 27th, May 2014 \| incorporation	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/27 capital

Companies nearby
123 Waring Limited (0.00 mile)
Wirefox Castle Limited (0.00 mile)
Ova Lifestyle Limited (0.00 mile)
Seamus Investments Limited (0.00 mile)


Rockford Investments Limited (0.00 mile)
Capella Holdings Limited (0.00 mile)
Wirefox Tobacco Yard Limited (0.00 mile)
Dakota Partners Limited (0.00 mile)

Find other company