LAGAN INVESTMENTS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 1RH

Company number 06077055
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address FINANCE HOUSE, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LAGAN INVESTMENTS LIMITED are www.laganinvestments.co.uk, and www.lagan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Kings Sutton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lagan Investments Limited is a Private Limited Company. The company registration number is 06077055. Lagan Investments Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Lagan Investments Limited is Finance House Beaumont Road Banbury Oxfordshire Ox16 1rh. . CANAVAN, Declan Vincent is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. MCCANN, Sean Gerard is a Director of the company. Secretary JENKINS, Charles Gerard has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 23 February 2011

Director
CANAVAN, Declan Vincent
Appointed Date: 31 January 2011
55 years old

Director
MCCANN, Sean Gerard
Appointed Date: 31 January 2011
59 years old

Resigned Directors

Secretary
JENKINS, Charles Gerard
Resigned: 23 February 2011
Appointed Date: 01 February 2007

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 01 February 2007
75 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Lagan Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGAN INVESTMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 1 February 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Feb 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1

...
... and 27 more events
09 Mar 2007
New secretary appointed
09 Mar 2007
New director appointed
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
01 Feb 2007
Incorporation