LAGAN HOMES LIMITED
BELFAST


Company number NI016805
Status Active
Incorporation Date 30 June 1983
Company Type Private Limited Company
Address 19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of LAGAN HOMES LIMITED are www.laganhomes.co.uk, and www.lagan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Lagan Homes Limited is a Private Limited Company. The company registration number is NI016805. Lagan Homes Limited has been working since 30 June 1983. The present status of the company is Active. The registered address of Lagan Homes Limited is 19 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCCANN, Seán Gerard is a Secretary of the company. LAGAN, John Patrick is a Director of the company. LAGAN, Kevin John Patrick is a Director of the company. MCCANN, Sean Gerard is a Director of the company. MULLIGAN, Conor John is a Director of the company. Secretary CANAVAN FCA, Declan Vincent has been resigned. Secretary HARRISON, Ken has been resigned. Secretary JENKINS, Charles Gerard has been resigned. Director CANAVAN, Declan Vincent has been resigned. Director DONOHUE, Martin Charles has been resigned. Director HANNA, Adrian Kenneth has been resigned. Director HARRISON, Ken has been resigned. Director JENKINS, Charles Gerard has been resigned. Director LAGAN, Michael Anthony has been resigned. Director LOUGHER, John Gordon has been resigned. Director SHORTALL, Patrick Francis has been resigned. The company operates in "Construction of domestic 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
LAGAN, Kevin John Patrick
Appointed Date: 30 June 1983
75 years old
Director
MCCANN, Sean Gerard
Appointed Date: 01 April 2004
59 years old
Director
MULLIGAN, Conor John
Appointed Date: 20 February 2002
56 years old

Resigned Directors

Secretary
CANAVAN FCA, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 07 May 2009
Secretary
HARRISON, Ken
Resigned: 31 December 2004
Appointed Date: 30 June 1983
Secretary
JENKINS, Charles Gerard
Resigned: 07 May 2008
Appointed Date: 31 December 2004
Director
CANAVAN, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 30 August 2010
55 years old
Director
DONOHUE, Martin Charles
Resigned: 27 November 2015
Appointed Date: 26 March 2007
80 years old
Director
HANNA, Adrian Kenneth
Resigned: 30 September 1999
Appointed Date: 01 June 1999
65 years old
Director
HARRISON, Ken
Resigned: 31 December 2004
Appointed Date: 30 June 1983
75 years old
Director
JENKINS, Charles Gerard
Resigned: 01 April 2004
Appointed Date: 02 October 2000
84 years old
Director
LAGAN, Michael Anthony
Resigned: 01 September 2010
Appointed Date: 30 June 1983
70 years old
Director
LOUGHER, John Gordon
Resigned: 28 December 2012
Appointed Date: 01 January 2007
65 years old
Director
SHORTALL, Patrick Francis
Resigned: 20 October 2012
Appointed Date: 01 April 2004
87 years old

Persons With Significant Control

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

LAGAN HOMES LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Accounts for a medium company made up to 31 December 2015
22 Aug 2016
Accounts for a medium company made up to 30 June 2015
09 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
21 Mar 2016
Auditor's resignation
...
... and 188 more events
30 Jun 1983
Articles
30 Jun 1983
Memorandum
30 Jun 1983
Decl on compl on incorp
30 Jun 1983
Pars re dirs/sit reg offi
30 Jun 1983
Statement of nominal cap

LAGAN HOMES LIMITED Charges

5 February 2014
Charge code NI01 6805 0045
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2012
Share charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Lagan biddenham limited number 7877134. see image for full…
9 September 2011
Charge on deposit account
Delivered: 14 September 2011
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: By way of first fixed charge the deposit and all the…
9 September 2011
Letter of undertaking
Delivered: 14 September 2011
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Subject to the receipt of the completion monies by the wood…
28 March 2011
Solicitor's letter of undertaking
Delivered: 15 April 2011
Status: Satisfied on 30 April 2012
Persons entitled: John Mckee & Son Solicitors
Description: The stage payments upon receipt of same from aldwyck…
28 March 2011
Charge of assignment of the benefit of the contract
Delivered: 8 April 2011
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: As and by way of further and better security the mortgagor…
2 February 2011
Share charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: 1. by way of first fixed charge the shares together with…
1 October 2010
Sub-charge
Delivered: 6 October 2010
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Corporation Limited
Description: The payment of the money secured by the sub-charge the…
6 September 2010
Assignment of contract by way of security
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First all the right title benefit and interest of the…
1 September 2010
Sub-charge
Delivered: 9 September 2010
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The payments of money secured by the sub-charge, the…
1 September 2010
Mortgage
Delivered: 9 September 2010
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: Magheralave road, lisburn, county antrim being all of the…
1 September 2010
Mortgage
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: ...Lands situate at 48, 50 and to the rear of rosscoole…
23 July 2010
Sub-charge
Delivered: 27 July 2010
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The payments of the money secured by the sub-charge,the…
25 June 2010
Sub-charge
Delivered: 2 July 2010
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The payments of money secured by sub-charge, the…
30 April 2010
Sub-charge
Delivered: 19 May 2010
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The payment of the money secured by the sub-charge the…
8 April 2010
Sub-charge
Delivered: 13 April 2010
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: 4 woden gardens. Great denham. Biddenham. Bedford. MK40…
31 March 2010
Sub-charge
Delivered: 9 April 2010
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: 14 woden gardens. Great denham. Biddenham. Bedford. MK40…
31 March 2010
Sub-charge
Delivered: 9 April 2010
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: 8 woden gardens. Great denham. Biddenham. Bedford. MK40…
26 March 2010
Sub-charge
Delivered: 9 April 2010
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: 10 woden gardens. Great denham. Biddenham. Bedford. MK40…
26 March 2010
Sub-charge
Delivered: 9 April 2010
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: 6 woden gardens. Great denham. Biddenham. Bedford. MK40…
28 January 2010
Charge on deposit account
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The chargor as beneficial owner and as a continuing…
19 August 2009
Mortgage or charge
Delivered: 3 September 2009
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All monies security assignment supplemental to legal charge…
19 August 2009
Mortgage or charge
Delivered: 28 August 2009
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All monies charge on deposit account. The chargor as…
2 June 2009
Mortgage or charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies security over benefit of development agreement…
31 March 2009
Mortgage or charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All monies assignment of benefit of agreement. The lands…
31 March 2009
Solicitors letter of undertaking
Delivered: 9 April 2009
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All monies solicitors letter of undertaking. Stage payments…
25 March 2009
Mortgage or charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge over security account. In connection with…
2 January 2008
Mortgage or charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Coleman Properties Limited
Description: All monies charge. The uplife payment due by lagan homes…
20 December 2007
Mortgage or charge
Delivered: 7 January 2008
Status: Satisfied on 30 April 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies mortgage and charge. 3 parcels of lands known as…
20 December 2007
Mortgage or charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal charge. Finance house, beaumont road…
19 December 2007
Mortgage or charge
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Freehold property known as land…
19 December 2007
Mortgage or charge
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of contract. Agreement shall mean the…
10 May 2007
Mortgage or charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies legal charge. By way of legal mortgage of all…
10 May 2007
Mortgage or charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Land and building on the north…
20 April 2007
Mortgage or charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Being all that and those…
17 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Satisfied on 24 July 2012
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. Land lying to the south of the…
4 April 2007
Mortgage or charge
Delivered: 18 April 2007
Status: Satisfied on 24 July 2012
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. Area d wixams village one elstow…
25 October 2006
Mortgage or charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those part of the…
15 March 2006
Mortgage or charge
Delivered: 3 April 2006
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: Mortgage and charge - all monies. Schedule. First part…
10 March 2006
Mortgage or charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage and charge - all monies. The lands and premises…
1 March 2005
Mortgage or charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge.. 1. all that and those the lands and…
6 November 2003
Mortgage or charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitors' undertaking all monies 166-168 lisburn road…
26 February 2003
Mortgage or charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All monies solicitor's undertaking. 13.19 acres of…
12 October 2001
Mortgage or charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking development site at 631/637 upper…
26 November 1998
Mortgage or charge
Delivered: 30 November 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: Solicitors' undertaking. Title deeds of premises at moylena…

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