LAGAN PROPERTIES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 1RH

Company number 06529721
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address FINANCE HOUSE, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of LAGAN PROPERTIES LIMITED are www.laganproperties.co.uk, and www.lagan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Properties Limited is a Private Limited Company. The company registration number is 06529721. Lagan Properties Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Lagan Properties 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 "Construction of commercial buildings".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 06 March 2009

Director
CANAVAN, Declan Vincent
Appointed Date: 01 March 2012
55 years old

Director
MCCANN, Sean Gerard
Appointed Date: 01 April 2012
59 years old

Resigned Directors

Secretary
JENKINS, Charles Gerard
Resigned: 06 March 2009
Appointed Date: 11 March 2008

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 11 March 2008
75 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

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

LAGAN PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

15 Feb 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1

...
... and 23 more events
31 Mar 2009
Appointment terminated secretary c s secretarial services LIMITED
31 Mar 2009
Appointment terminated director cs director services LIMITED
25 Apr 2008
Director appointed john patrick kevin laga
25 Apr 2008
Secretary appointed charles gerard jenkins
11 Mar 2008
Incorporation