Lagan Management Limited. Head office in Belfast. Check Director.

Lagan Management Limited, Belfast

Lagan Management Limited is a private limited company. Formerly, it was named Causeway Shelf Company (No. 16) Limited (changed on 2012-11-13). Situated at Lagan House, 19 Clarendon Road, Belfast BT1 3BG, this 11 years old business was incorporated on 2012-05-29 and is classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in this company: Linda M. (appointed on 18 August 2021), Peter W. (appointed on 30 April 2021), Stephen B. (appointed on 30 April 2021).

About
Name: Lagan Management Limited
Number: NI612954
Incorporation date: 2012-05-29
End of financial year: 31 December


Address:	Lagan House 19 Clarendon Road Belfast BT1 3BG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lagan Investments Ltd.

19 December 2018

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	Ni635265
Nature of control:	75,01-100% shares

Lagan Homes Uk Group Ltd

31 December 2017 - 19 December 2018

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	Ni628016
Nature of control:	significiant influence or control

John L.

6 April 2016 - 31 December 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2013-12-31	2014-12-31
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	1

The date for Lagan Management Limited confirmation statement filing is 2024-06-12. The most recent confirmation statement was submitted on 2023-05-29. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Lagan Investments Ltd. has over 3/4 of shares. This corporate PSC can be reached at Clarendon Road, BT1 3BG Belfast. This corporate PSC can be reached 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	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates May 29, 2023 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 29, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (16 pages)
AP01	On August 18, 2021 new director was appointed. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 29, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On April 30, 2021 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
AP01	On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 30, 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 29, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (18 pages)
PSC07	Cessation of a person with significant control December 19, 2018 filed on: 3rd, June 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 31, 2017 filed on: 3rd, June 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 19, 2018 filed on: 3rd, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 29, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on September 20, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 20, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 20, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (18 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 updates May 29, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control December 31, 2017 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge NI6129540003, created on April 20, 2018 filed on: 24th, April 2018 \| mortgage	Free Download (44 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (17 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 29, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2016: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, January 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge NI6129540002, 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 May 29, 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 12, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, March 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 10th, February 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2014 to December 31, 2013 filed on: 5th, February 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 6129540001 filed on: 31st, January 2014 \| mortgage	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2013 filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on November 22, 2012 filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
AP01	On November 22, 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on November 22, 2012. Old Address: C/O Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS filed on: 22nd, November 2012 \| address	Free Download (3 pages)
TM01	Director's appointment was terminated on November 22, 2012 filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: November 22, 2012) of a secretary filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
AP01	On November 22, 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 13th, November 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed causeway shelf company (no. 16) LIMITEDcertificate issued on 13/11/12 filed on: 13th, November 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on November 9, 2012 to change company name change of name
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, November 2012 \| resolution	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2012 \| incorporation	Free Download (52 pages)

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