General information

Name:

Eastonville Ltd

Office Address:

19 Clarendon Road BT1 3BG Belfast

Number: NI601534

Incorporation date: 2009-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eastonville Limited has been prospering in this business for fifteen years. Started with Registered No. NI601534 in 2009, it is registered at 19 Clarendon Road, Belfast BT1 3BG. The company now known as Eastonville Limited was known as Lagan Homes (carryduff) up till 2023-01-19 when the business name was replaced. The enterprise's registered with SIC code 41201 and their NACE code stands for Construction of commercial buildings. 2022/12/31 is the last time when the company accounts were reported.

As for the company, a variety of director's obligations up till now have been performed by Sean M. and Conor M.. As for these two executives, Sean M. has carried on with the company the longest, having been a vital part of directors' team since 2009-12-07. In order to support the directors in their duties, this specific company has been utilizing the skills of Seán M. as a secretary since the appointment on 2015-03-02.

John L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Eastonville Limited 2023-01-19
  • Lagan Homes (carryduff) Limited 2009-12-07

Financial data based on annual reports

Company staff

Seán M.

Role: Secretary

Appointed: 02 March 2015

Latest update: 29 February 2024

Sean M.

Role: Director

Appointed: 07 December 2009

Latest update: 29 February 2024

Conor M.

Role: Director

Appointed: 07 December 2009

Latest update: 29 February 2024

People with significant control

John L.
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lagan Homes Ltd
Address: 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni016805
Notified on 6 April 2016
Ceased on 22 December 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 3 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 3 August 2017
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 Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 7th Dec 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
14
Company Age

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