Lagan Homes (beverley Garden Village) Ltd

General information

Name:

Lagan Homes (beverley Garden Village) Limited

Office Address:

19 Clarendon Road BT1 3BG Belfast

Number: NI635268

Incorporation date: 2015-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Belfast under the ID NI635268. This company was set up in the year 2015. The headquarters of the firm is situated at 19 Clarendon Road . The postal code for this location is BT1 3BG. It 's been two years that It's name is Lagan Homes (beverley Garden Village) Ltd, but till 2022 the name was Lagan Homes (st Clements) and before that, up till Thursday 10th March 2022 this firm was known as Rpn (tullinsky). It means this company used three different company names. The enterprise's principal business activity number is 99999 which means Dormant Company. Lagan Homes (beverley Garden Village) Limited filed its latest accounts for the financial year up to 2022-12-31. The firm's latest confirmation statement was released on 2022-12-07.

Taking into consideration the firm's constant growth, it became imperative to appoint new directors, namely: Linda M., Michael M., Conor M. who have been working as a team for two years to exercise independent judgement of this firm.

  • Previous company's names
  • Lagan Homes (beverley Garden Village) Ltd 2022-06-16
  • Lagan Homes (st Clements) Ltd 2022-03-10
  • Rpn (tullinsky) Limited 2015-12-08

Financial data based on annual reports

Company staff

Linda M.

Role: Director

Appointed: 19 August 2022

Latest update: 28 March 2024

Michael M.

Role: Director

Appointed: 11 March 2022

Latest update: 28 March 2024

Conor M.

Role: Director

Appointed: 10 March 2022

Latest update: 28 March 2024

Sean M.

Role: Director

Appointed: 31 March 2017

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Lagan Homes (N.I.) Ltd owns over 3/4 of company shares. This business can be reached in Belfast at Clarendon Road, BT1 3BG and was registered as a PSC under the reg no Ni620390.

Lagan Homes (N.I.) Ltd
Address: 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni620390
Notified on 10 March 2022
Nature of control:
over 3/4 of shares
Lagan Group Ltd
Address: 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Nc1330
Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-12-08
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 April 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 7th December 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
Company Age

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