Lagan Investments (UK) Limited

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General information

Name:

Lagan Investments (UK) Ltd

Office Address:

Finance House Beaumont Road OX16 1RH Banbury

Number: 06077055

Incorporation date: 2007-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was founded is 2007-02-01. Started under 06077055, this company operates as a Private Limited Company. You can contact the office of the firm during business times under the following address: Finance House Beaumont Road, OX16 1RH Banbury. six years ago the company changed its name from Lagan Investments to Lagan Investments (UK) Limited. This company's registered with SIC code 99999 which means Dormant Company. Lagan Investments (UK) Ltd released its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-02-01.

Within this business, the majority of director's duties have been done by Stephen B. and Sean M.. When it comes to these two managers, Sean M. has managed business for the longest period of time, having become a vital part of the Management Board thirteen years ago.

  • Previous company's names
  • Lagan Investments (UK) Limited 2018-06-01
  • Lagan Investments Limited 2007-02-01

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 30 April 2021

Latest update: 13 January 2024

Sean M.

Role: Director

Appointed: 31 January 2011

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: Lagan Group 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 Ni604043.

Lagan Group 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 Ni604043
Notified on 6 April 2016
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 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 February 2013
Annual Accounts 11 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 February 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 February 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2017-01-01
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 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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