Lagan Homes (carryduff) Limited. Head office in Belfast. Check Director.

Lagan Homes (carryduff) Limited, Belfast

Lagan Homes (Carryduff) Limited is a private limited company. Formerly, it was named Eastonville Limited (it was changed on 2023-01-19). Situated at Lagan House, 19 Clarendon Road, Belfast BT1 3BG, the aforementioned 10 years old business was incorporated on 2013-07-08 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in the enterprise: Michael M. (appointed on 01 February 2022), Linda M. (appointed on 18 August 2021), Sean M. (appointed on 10 February 2017).

About
Name: Lagan Homes (carryduff) Limited
Number: NI619276
Incorporation date: 2013-07-08
End of financial year: 31 December


Address:	Lagan House 19 Clarendon Road Belfast BT1 3BG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Eastonville Limited

21 December 2022

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni601534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lagan Homes (Ni) Ltd

6 April 2016 - 21 December 2022

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Co Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Uk Company Registry
Registration number	Ni 620390
Nature of control:	75,01-100% shares

The deadline for Lagan Homes (Carryduff) Limited confirmation statement filing is 2024-07-22. The previous one was submitted on 2023-07-08. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Eastonville Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Clarendon Road, BT1 3BG Belfast. Lagan Homes (Ni) Ltd owns over 3/4 of shares. The corporate PSC can be found at Clarendon Road, BT1 3BG Belfast.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 8th July 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thursday 19th January 2023 filed on: 23rd, January 2023 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed eastonville LIMITEDcertificate issued on 19/01/23 filed on: 19th, January 2023 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 19th, January 2023 \| change of name	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 21st December 2022 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 21st December 2022 filed on: 22nd, December 2022 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Friday 8th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st February 2022. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (19 pages)
AP01	New director appointment on Wednesday 18th August 2021. filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 8th July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 30th April 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wednesday 8th July 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Monday 8th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (19 pages)
CH01	On Wednesday 12th September 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 8th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6192760002, created on Friday 20th April 2018 filed on: 24th, April 2018 \| mortgage	Free Download (44 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Saturday 8th July 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 10th February 2017. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Friday 8th July 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th July 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge NI6192760001, created on Monday 22nd December 2014 filed on: 31st, December 2014 \| mortgage	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th July 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 20th March 2014. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th March 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014 filed on: 20th, March 2014 \| accounts	Free Download (1 page)
AD01	Change of registered office on Thursday 20th March 2014 from C/O Jones & Co 4Th Floor the Potthouse 1 Hill Street Belfast Co Antrim BT1 2LB filed on: 20th, March 2014 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 20th March 2014. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th February 2014. filed on: 17th, February 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2014 \| resolution
AD01	Change of registered office on Monday 17th February 2014 from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA filed on: 17th, February 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on Friday 10th January 2014 from 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 10th, January 2014 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, July 2013 \| incorporation	Free Download (30 pages)
SH01	is the capital in company's statement on Monday 8th July 2013 capital

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