LAGAN INVESTMENTS HOLDINGS LTD

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LAGAN INVESTMENTS HOLDINGS LTD

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Key Data

Status

Active

Company No.

NI604018

Incorporation date

09/08/2010

Size

Group

Contacts

Registered address

Registered address

Lagan House, 19 Clarendon Road, Belfast BT1 3BGCopy
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Latest events (Record since 04/04/2023)
dot icon09/02/2026
Change of details for Mr Peter Gary Woods as a person with significant control on 2026-02-09
dot icon09/02/2026
Cessation of Peter Gary Woods as a person with significant control on 2026-01-29
dot icon09/02/2026
Notification of New Lil Holdco Limited as a person with significant control on 2026-01-29
dot icon09/02/2026
Cessation of Seán Gerard Mccann as a person with significant control on 2026-01-29
dot icon09/02/2026
Cessation of John Patrick Kevin Lagan as a person with significant control on 2026-01-29
dot icon26/01/2026
Resolutions
dot icon26/01/2026
Solvency Statement dated 26/01/26
dot icon26/01/2026
Statement by Directors
dot icon26/01/2026
Statement of capital on 2026-01-26
dot icon22/12/2025
Termination of appointment of Paul John O'brien as a director on 2025-12-22
dot icon11/08/2025
Confirmation statement made on 2025-08-09 with updates
dot icon04/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/05/2025
Director's details changed for Mr Stephen David Bell on 2025-05-19
dot icon03/03/2025
Director's details changed for Mr Stephen David Bell on 2025-03-03
dot icon17/02/2025
Second filing of a statement of capital following an allotment of shares on 2024-10-28
dot icon29/01/2025
Statement of capital following an allotment of shares on 2024-10-28
dot icon08/01/2025
Memorandum and Articles of Association
dot icon08/01/2025
Resolutions
dot icon16/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon14/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon24/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon04/04/2023
Termination of appointment of Stephen Leigh Kingon as a director on 2023-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lagan, John Patrick Kevin
Director
30/04/2021 - Present
79
Mccann, Sean Gerard
Director
01/10/2010 - Present
193
O'brien, Paul John
Director
30/04/2021 - 22/12/2025
40
Canavan, Declan Vincent
Director
01/10/2010 - 30/04/2021
158
Mr Peter Gary Woods
Director
30/04/2021 - Present
70

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAGAN INVESTMENTS HOLDINGS LTD

LAGAN INVESTMENTS HOLDINGS LTD is an(a) Active company incorporated on 09/08/2010 with the registered office located at Lagan House, 19 Clarendon Road, Belfast BT1 3BG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAGAN INVESTMENTS HOLDINGS LTD?

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LAGAN INVESTMENTS HOLDINGS LTD is currently Active. It was registered on 09/08/2010 .

Where is LAGAN INVESTMENTS HOLDINGS LTD located?

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LAGAN INVESTMENTS HOLDINGS LTD is registered at Lagan House, 19 Clarendon Road, Belfast BT1 3BG.

What does LAGAN INVESTMENTS HOLDINGS LTD do?

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LAGAN INVESTMENTS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAGAN INVESTMENTS HOLDINGS LTD?

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The latest filing was on 09/02/2026: Change of details for Mr Peter Gary Woods as a person with significant control on 2026-02-09.