LAGAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAGAN HOLDINGS LIMITED
COMPANY NUMBER
NI049714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2004
(20 years and 10 months old)
WEBSITE
www.lagan-group.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
18/02/2004
05/05/2004
L&B (NO 54) Limited
BELFAST
BT1 3BG
Telephone: 02890261000
TPS: No
Lagan House
19 Clarendon Road
Clarendon Dock
Belfast, County Antrim
BT1 3BG
Telephone: 90261000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUNLIN LIMITED | Active - Accounts Filed | View Report |
| LAGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANTRIM ASPHALT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAGAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2015 - Present (9 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
26/02/2018 - Present (6 years and 10 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 17 Past: 64 |
View Report |
|
20/04/2018 - Present (6 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
05/03/2020 - 15/02/2018 (2years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 12 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUNLIN LIMITED | Active - Accounts Filed | View Report |
| LAGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANTRIM ASPHALT LIMITED | Active - Accounts Filed | View Report |
| IRISH ASPHALT LIMITED | N/A | N/A |
| LAGAN HOMES CELBRIDGE LIMITED | N/A | N/A |
| LINSTOCK LIMITED | N/A | N/A |
| RUNBURY INTERNATIONAL LIMITED | N/A | N/A |
| GLENFARNE CLAYWARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 10/08/2022 | Stephen David Bell (909659912) has left the board |
| 10/08/2022 | New Board Member Gordon Fergus McElroy (914629583) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Stephen David Bell (909659912) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 23/03/2020 | New Board Member Ian George Coulter (914442208) Appointed |
| 15/01/2020 | Colin Gerard Loughran (914545348) has left the board |
| 28/09/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Colin Gerard Loughran (914545348) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | Samuel Wilfred Patterson (913219299) has left the board |
| 02/08/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Samuel Wilfred Patterson (913219299) Appointed |
| 25/04/2018 | New Board Member Sean Gerard McCann (922446927) Appointed |
| 25/04/2018 | Declan Vincent Canavan (912677740) has left the board |
| 29/03/2018 | Declan Vincent Canavan (916536147) has left the board |
| 07/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Robert George Horner (914534480) has left the board |
| 05/03/2018 | Ian George Coulter (914442208) has left the board |
| 05/03/2018 | New Board Member Michael Anthony Lagan (915598649) Appointed |
| 05/04/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 14/03/2016 | Robert George Horner (920554100) has left the board |
| 14/03/2016 | New Board Member Robin George Horner (914534480) Appointed |
| 04/03/2016 | New Board Member Robert George Horner (920554100) Appointed |
| 04/03/2016 | Robert George Horner (920546710) has left the board |
| 26/02/2016 | New Board Member Robert George Horner (920546710) Appointed |
| 26/02/2016 | New Board Member Robert George Horner (920546710) Appointed |
| 13/08/2015 | Owen Gerard Murphy (916292519) has left the board |
| 22/07/2015 | New Board Member Peter Gary Woods (914513293) Appointed |
| 22/07/2015 | New Board Member Edward Gerard Jones (919949156) Appointed |
| 08/07/2015 | Ian Coulter (919890408) has left the board |
| 08/07/2015 | New Board Member Ian Coulter (914442208) Appointed |
| 01/07/2015 | New Board Member Ian Coulter (919890408) Appointed |
| 04/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 18/10/2013 | Owen Murphy (918194176) has left the board |
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