Lagan River Portfolio Ltd

General information

Name:

Lagan River Portfolio Limited

Office Address:

2 Downshire Road BT18 9LU Holywood

Number: NI624829

Incorporation date: 2014-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lagan River Portfolio Ltd with reg. no. NI624829 has been in this business field for ten years. The Private Limited Company is officially located at 2 Downshire Road, , Holywood and its postal code is BT18 9LU. It has a history in name changing. Previously the firm had two different company names. Until 2016 the firm was prospering as Gingerbread Investments and up to that point the official company name was Bernard Investments. The firm's principal business activity number is 68100: Buying and selling of own real estate. Lagan River Portfolio Limited released its latest accounts for the period that ended on Saturday 31st December 2022. The most recent annual confirmation statement was submitted on Sunday 26th March 2023.

The following firm owes its success and permanent development to exactly four directors, namely Tong P., Liyan H., Eunan D. and Bernard E., who have been overseeing it since 2021. In addition, the director's responsibilities are constantly aided with by a secretary - Bernard E., who joined this firm ten years ago.

  • Previous company's names
  • Lagan River Portfolio Ltd 2016-02-11
  • Gingerbread Investments Limited 2016-01-04
  • Bernard Investments Limited 2014-05-27

Financial data based on annual reports

Company staff

Tong P.

Role: Director

Appointed: 06 July 2021

Latest update: 24 April 2024

Liyan H.

Role: Director

Appointed: 29 April 2020

Latest update: 24 April 2024

Eunan D.

Role: Director

Appointed: 22 November 2016

Latest update: 24 April 2024

Bernard E.

Role: Director

Appointed: 27 May 2014

Latest update: 24 April 2024

Bernard E.

Role: Secretary

Appointed: 27 May 2014

Latest update: 24 April 2024

People with significant control

Lagan River Lp
Address: 89 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
Legal authority Companies Law 2016 Revision
Legal form Lp
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-05-27
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 25 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
Company Age

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