L.p.i (denaby) Ltd. Head office in Belfast. Check Director.

L.p.i (denaby) Ltd, Belfast

L.p.i (Denaby) Ltd is a private limited company. Previously, it was named Lagan Building Materials Ltd (it was changed on 2021-04-29). Located at Lagan House, 19 Clarendon Road, Belfast BT1 3BG, this 9 years old enterprise was incorporated on 2014-06-11 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in this company: Peter W. (appointed on 01 February 2023), Linda M. (appointed on 18 August 2021), Stephen B. (appointed on 29 April 2021).

About
Name: L.p.i (denaby) Ltd
Number: NI625120
Incorporation date: 2014-06-11
End of financial year: 31 December


Address:	Lagan House 19 Clarendon Road Belfast BT1 3BG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lagan Property Investments Ltd

29 April 2021

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni658412
Nature of control:	75,01-100% shares

Lagan Group Ltd

6 April 2016 - 29 April 2021

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni604043
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-

The deadline for L.p.i (Denaby) Ltd confirmation statement filing is 2024-06-25. The previous one was sent on 2023-06-11. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Lagan Property Investments Ltd owns over 3/4 of shares. This corporate PSC can be reached at Clarendon Road, BT1 3BG Belfast. Lagan Group Ltd owns over 3/4 of shares. This corporate PSC can be reached at Clarendon Road, BT1 3BG Belfast.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 11, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 11, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On August 18, 2021 new director was appointed. filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 11, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (4 pages)
CH01	On June 1, 2021 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
CH01	On June 1, 2021 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control April 29, 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 29, 2021 filed on: 29th, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On April 29, 2021 new director was appointed. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 29, 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 11, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 11, 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
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 June 11, 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 11, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 14th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2015 to December 31, 2014 filed on: 4th, July 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2014 \| incorporation	Free Download (30 pages)
SH01	Capital declared on June 11, 2014: 1.00 GBP capital

Companies nearby
Lagan Investments Holdings Ltd (0.00 mile)
Lagan Homes (g.b.) Ltd. (0.00 mile)
Lagan Management Limited (0.00 mile)
Millmount Management Company (2016) Limited (0.00 mile)


Lagan Homes (carryduff) Limited (0.00 mile)
Lagan Group Limited (0.00 mile)
Lagan Homes (n.i.) Ltd (0.00 mile)
Lagan Homes (magherahinch) Limited (0.00 mile)

Find other company