Lagan Property Investments Holdings Ltd in Belfast, BT1 3BG

Description

Data updated on: 01-11-2023

Situated at Lagan House, Belfast BT1 3BG Lagan Property Investments Holdings Ltd is a Private Limited Company issued a NI604017 Companies House Reg No. It's been launched fourteen years ago. The firm began under the name Lagan Quarries, though for the last 4 years has operated under the name Lagan Property Investments Holdings Ltd. This enterprise's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. The business most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Wed, 9th Aug 2023.

At the moment, the directors appointed by the firm are as follow: Hugh T. chosen to lead the company in 2022, Linda M. chosen to lead the company in 2021 in August, Paul O. chosen to lead the company in 2021 and 6 others listed below.

Previous company's names
Lagan Property Investments Holdings Ltd 2020-01-30
Lagan Quarries Limited 2010-08-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1
Net Assets Liabilities							1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Resigned: 31 March 2023

Latest update: 27 February 2024

Declan C.

Role: Director

Appointed: 01 October 2010

Resigned: 30 April 2021

Latest update: 27 February 2024

Richard M.

Role: Director

Appointed: 09 August 2010

Resigned: 01 October 2010

Latest update: 27 February 2024

People with significant control

Executives who control this firm include: John L. has substantial control or influence over the company. Seán M. has substantial control or influence over the company. Peter W. has substantial control or influence over the company.

John L.

Notified on 2 September 2020

Nature of control:

right to manage directors

substantial control or influence

Seán M.

Notified on 2 September 2020

Nature of control:

right to manage directors

substantial control or influence

Peter W.

Notified on 2 September 2020

Nature of control:

right to manage directors

substantial control or influence

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

Ceased on 2 September 2020

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	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts 4 June 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
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
Start Date For Period Covered By Report	2017-01-01
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 13 February 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	13 February 2014
Annual Accounts 11 January 2018
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	11 January 2018

Lagan Property Investments Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hugh T.

Linda M.

Paul O.

Stephen B.

John L.

Peter L.

Peter W.

John L.

Sean M.

Stephen K.

Declan C.

Richard M.

People with significant control

John L.

Seán M.

Peter W.

Lagan Group Ltd

Accounts Documents

Company filings

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