LAGAN HOLDINGS LIMITED
CLARENDON DOCK


Company number NI049714
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 30 June 2015; Director's details changed for Mr Robin George Horner on 13 August 2015. The most likely internet sites of LAGAN HOLDINGS LIMITED are www.laganholdings.co.uk, and www.lagan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Lagan Holdings Limited is a Private Limited Company. The company registration number is NI049714. Lagan Holdings Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Lagan Holdings Limited is Lagan House 19 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . CANAVAN, Declan Vincent is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. COULTER, Ian George is a Director of the company. HORNER, Robert George is a Director of the company. JONES, Edward Gerard is a Director of the company. WOODS, Peter Gary is a Director of the company. Secretary CANAVAN, Declan Vincent has been resigned. Secretary JENKINS, Charles has been resigned. Director GRAY, Richard John has been resigned. Director LAGAN, Kathleen Philomena has been resigned. Director LAGAN, Kevin Anthony has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director LAGAN, Michael Anthony has been resigned. Director MCBRIDE, Paul has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MCNAMARA, Rory has been resigned. Director MURPHY, Owen Gerard has been resigned. Director SHORTALL, Patrick Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 15 December 2011
Director
CANAVAN, Declan Vincent
Appointed Date: 08 October 2012
55 years old
Director
COULTER, Ian George
Appointed Date: 15 June 2015
54 years old
Director
HORNER, Robert George
Appointed Date: 13 August 2015
67 years old
Director
JONES, Edward Gerard
Appointed Date: 20 July 2015
81 years old
Director
WOODS, Peter Gary
Appointed Date: 20 July 2015
55 years old

Resigned Directors

Secretary
CANAVAN, Declan Vincent
Resigned: 01 September 2010
Appointed Date: 06 May 2008
Secretary
JENKINS, Charles
Resigned: 06 May 2008
Appointed Date: 18 February 2004
Director
GRAY, Richard John
Resigned: 24 March 2004
Appointed Date: 18 February 2004
59 years old
Director
LAGAN, Kathleen Philomena
Resigned: 11 September 2013
Appointed Date: 01 September 2010
76 years old
Director
LAGAN, Kevin Anthony
Resigned: 11 September 2013
Appointed Date: 01 September 2010
43 years old
Director
LAGAN, Kevin John Patrick
Resigned: 11 September 2013
Appointed Date: 24 March 2004
75 years old
Director
LAGAN, Michael Anthony
Resigned: 11 September 2013
Appointed Date: 24 March 2004
70 years old
Director
MCBRIDE, Paul
Resigned: 24 March 2004
Appointed Date: 18 February 2004
59 years old
Director
MCCANN, Sean Gerard
Resigned: 01 September 2010
Appointed Date: 01 September 2010
59 years old
Director
MCCANN, Sean Gerard
Resigned: 11 August 2013
Appointed Date: 02 July 2004
59 years old
Director
MCNAMARA, Rory
Resigned: 29 November 2005
Appointed Date: 01 April 2004
73 years old
Director
MURPHY, Owen Gerard
Resigned: 10 August 2015
Appointed Date: 11 September 2013
66 years old
Director
SHORTALL, Patrick Francis
Resigned: 01 September 2010
Appointed Date: 01 April 2004
87 years old

Persons With Significant Control

Runlin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGAN HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 Apr 2016
Accounts for a small company made up to 30 June 2015
21 Mar 2016
Director's details changed for Mr Robin George Horner on 13 August 2015
21 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 81,001
24 Feb 2016
Appointment of Mr Robert George Horner as a director on 13 August 2015
...
... and 73 more events
18 Feb 2004
Incorporation
18 Feb 2004
Memorandum
18 Feb 2004
Decln complnce reg new co
18 Feb 2004
Pars re dirs/sit reg off
18 Feb 2004
Articles

Similar Companies

LAGAN GROUP LIMITED LAGAN HEALTHCARE INVESTMENTS LIMITED LAGAN HOMES (ARDNAVALLEY) LTD LAGAN HOMES (BLACKWOOD) LIMITED LAGAN HOMES (CARRYDUFF) LIMITED LAGAN HOMES (G.B.) LTD. LAGAN HOMES (LISBURN) LTD