LAGAN INVESTMENTS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LAGAN INVESTMENTS HOLDINGS LTD
COMPANY NUMBER
NI604018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/08/2010
(14 years and 3 months old)
WEBSITE
laganinvestments.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/08/2010
30/01/2020
LAGAN SURFACING LIMITED
BELFAST
BT1 3BG
Lagan House
19 Clarendon Road
Belfast
County Antrim
BT1 3BG
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 |
|---|---|---|
| LAGAN GROUP LTD | N/A | N/A |
| LAGAN INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAGAN INVESTMENTS HOLDINGS LTD?
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 INVESTMENTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGAN INVESTMENTS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
01/10/2010 - Present (14 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 56 Past: 81 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 11 Past: 22 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 17 Past: 76 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 32 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGAN GROUP (HOLDINGS) LTD | N/A | N/A |
| GREENSHINE | N/A | N/A |
| LAGAN GROUP LTD | N/A | N/A |
| COLLINBRIDGE HOLDINGS LTD | Active - Accounts Filed | View Report |
| J. & T. PLANT LIMITED | Non-Trading | View Report |
| J.P.L INVTS LTD | Active - Accounts Filed | View Report |
| JMC INVTS LTD | Active - Accounts Filed | View Report |
| L.P.I (SPRUCEFIELD) LTD | Active - Accounts Filed | View Report |
| LAGAN INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| LAGAN INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LAGAN PROPERTIES LIMITED | Non-Trading | View Report |
| LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LAGAN WM LIMITED | Active - Accounts Filed | View Report |
| NMC INVTS LTD | Active - Accounts Filed | View Report |
| P.G.L INVTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | Stephen Leigh Kingon (906296182) has left the board |
| 20/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Hugh Taylor (929812142) Appointed |
| 08/06/2021 | New Board Member Stephen David Bell (909659912) Appointed |
| 31/05/2021 | New Board Member Peter Gary Woods (928286601) Appointed |
| 31/05/2021 | New Board Member Paul John O'Brien (917168033) Appointed |
| 31/05/2021 | New Board Member Peter Gerard Lagan (914401013) Appointed |
| 24/05/2021 | Declan Vincent Canavan (912677740) has left the board |
| 24/05/2021 | New Board Member Stephen Leigh Kingon (906296182) Appointed |
| 24/05/2021 | New Board Member Peter Gerard Lagan (928340302) Appointed |
| 24/05/2021 | New Board Member John Patrick Lagan (928340318) Appointed |
| 24/05/2021 | New Board Member Stephen David Bell (928340471) Appointed |
| 24/05/2021 | New Board Member John Patrick Kevin Lagan (903563900) Appointed |
| 24/05/2021 | New Board Member Peter Gary Woods (928340871) Appointed |
| 24/05/2021 | New Board Member Paul O'Brien (928340845) Appointed |
| 31/01/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
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