LAGAN HOMES (G.B.) LTD.
BELFAST LAGAN HOMES (NORTHAMPTON) LIMITED


Company number NI604207
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, CO. ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge NI6042070011, created on 5 August 2016. The most likely internet sites of LAGAN HOMES (G.B.) LTD. are www.laganhomesgb.co.uk, and www.lagan-homes-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Lagan Homes G B Ltd is a Private Limited Company. The company registration number is NI604207. Lagan Homes G B Ltd has been working since 25 August 2010. The present status of the company is Active. The registered address of Lagan Homes G B Ltd is Lagan House 19 Clarendon Road Belfast Co Antrim Bt1 3bg. . MCCANN, Seán Gerard is a Secretary of the company. LAGAN, John Patrick is a Director of the company. MCCANN, Sean Gerard is a Director of the company. Secretary CANAVAN, Declan Vincent has been resigned. Director CANAVAN, Declan Vincent has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director LOUGHER, Gordon John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCCANN, Seán Gerard
Appointed Date: 02 March 2015
Director
LAGAN, John Patrick
Appointed Date: 28 December 2012
40 years old
Director
MCCANN, Sean Gerard
Appointed Date: 25 August 2010
59 years old

Resigned Directors

Secretary
CANAVAN, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 25 August 2010
Director
CANAVAN, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 25 August 2010
55 years old
Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 25 August 2010
75 years old
Director
LOUGHER, Gordon John
Resigned: 28 December 2012
Appointed Date: 12 May 2011
65 years old

Persons With Significant Control

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

LAGAN HOMES (G.B.) LTD. Events

08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Registration of charge NI6042070011, created on 5 August 2016
09 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
...
... and 37 more events
18 May 2011
Director's details changed for Mr John Patrick Kevin Lagan on 12 May 2011
18 May 2011
Director's details changed for Mr Declan Vincent Canavan on 12 May 2011
18 May 2011
Secretary's details changed for Mr Declan Vincent Canavan on 12 May 2011
02 Nov 2010
Particulars of a mortgage or charge / charge no: 1
25 Aug 2010
Incorporation

LAGAN HOMES (G.B.) LTD. Charges

5 August 2016
Charge code NI60 4207 0011
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land on the east side of high street, fenny…
29 April 2016
Charge code NI60 4207 0010
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of thrapston road…
29 April 2016
Charge code NI60 4207 0009
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at southern gateway, oakley hay, corby, northants as…
19 May 2015
Charge code NI60 4207 0008
Delivered: 21 May 2015
Status: Satisfied on 18 September 2015
Persons entitled: Gresham Pension Trustees Limited, Ronald Maydon and Alison Christine Maydon as Trustees of the Premier Self Invested Personal Pension – R P Maydon and the Premier Self Invested Personal Pension - a C Maydon
Description: The freehold land at thrapston road, finedon being the…
17 July 2014
Charge code NI60 4207 0007
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at moorgate, downington, lechdale, gloucestershire…
5 February 2014
Charge code NI60 4207 0006
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north west side of fishponds road, little…
5 February 2014
Charge code NI60 4207 0005
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 July 2012
Legal charge
Delivered: 11 July 2012
Status: Satisfied on 28 February 2014
Persons entitled: Investec Bank PLC
Description: Land and buildings on the south east side of wellingborough…
2 March 2012
Legal charge
Delivered: 16 March 2012
Status: Satisfied on 13 February 2014
Persons entitled: Investec Bank PLC Other
Description: 19 whiteheart close,northampton NN3 9GA NN150862. See image…
5 September 2011
Legal charge
Delivered: 16 September 2011
Status: Satisfied on 28 February 2014
Persons entitled: Invest Bank PLC
Description: East of wellingborough road, northampton registered at the…
29 October 2010
Debenture
Delivered: 2 November 2010
Status: Satisfied on 13 February 2014
Persons entitled: Investec Bank PLC
Description: ...All that freehold land being land lying to the east of…

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