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 10 years old enterprise was incorporated on 2010-08-09 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the enterprise: Declan C. (appointed on 01 October 2010), Sean M. (appointed on 01 October 2010).
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: 99999 - Dormant Company
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 2021-08-23. The most recent confirmation statement was sent on 2020-08-09. The date for the next annual accounts filing is 30 September 2022. Last accounts filing was submitted for the time up until 31 December 2020.

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
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Fri, 30th Apr 2021 director's details were changed
filed on: 28th, May 2021 | officers
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