Lagan Investments Holdings Ltd, Belfast
Lagan Investments Holdings Ltd is a private limited company. Formerly, it was named Lagan Surfacing Limited (changed on 2020-01-30). Located at Lagan House, 19 Clarendon Road, Belfast BT1 3BG, the aforementioned 14 years old enterprise was incorporated on 2010-08-09 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).9 directors can be found in the enterprise: Hugh T. (appointed on 30 June 2022), Linda M. (appointed on 18 August 2021), Paul O. (appointed on 30 April 2021).
| About | |
|---|---|
| Name: Lagan Investments Holdings Ltd | |
| Number: NI604018 | |
| Incorporation date: 2010-08-09 | |
| End of financial year: 31 December |
| Address: |
Lagan House 19 Clarendon Road Belfast BT1 3BG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Peter W.
18 December 2020
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Seán M.
18 December 2020
| Nature of control: |
right to appoint and remove directors significiant influence or control |
John L.
18 December 2020
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Lagan Group Ltd
6 April 2016 - 18 December 2020
| 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 | 2011-08-31 | 2012-12-31 | 2013-12-31 | 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 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - |
The target date for Lagan Investments Holdings Ltd confirmation statement filing is 2024-08-23. The most recent confirmation statement was sent on 2023-08-09. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Peter W. that has substantial control or influence. Seán M. that has substantial control or influence. John L. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Mon, 19th May 2025 director's details were changed filed on: 19th, May 2025 | officers |
Free Download
(2 pages)
|
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| Killaughey Homes Ltd (0.00 mile) | |
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