LAGAN INVESTMENTS (DEE) LTD
Active - Accounts Filed
General Information
NAME
LAGAN INVESTMENTS (DEE) LTD
COMPANY NUMBER
NI655331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/08/2018
(6 years and 3 months old)
WEBSITE
www.laganinvestments.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 3BG
Lagan House 19 Clarendon Road
Belfast
BT1 3BG
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 INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| LAGAN INVESTMENTS (DEE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAGAN INVESTMENTS (DEE) 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 (DEE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGAN INVESTMENTS (DEE) 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 |
|---|---|---|---|---|
|
29/08/2018 - Present (6 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 49 Past: 3 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 32 Past: 58 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Jan 1975 |
Resigned | Director |
Current: 20 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Stephen David Bell (909659912) Appointed |
| 15/02/2022 | John Patrick Lagan (917146033) has left the board |
| 15/02/2022 | Peter Gerard Lagan (914401013) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
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