LAGAN LEGACY
BELFAST


Company number NI044480
Status Active
Incorporation Date 22 October 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 BELFAST BARGE, 1 LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Mr James Samuel Crooks as a director on 8 December 2015. The most likely internet sites of LAGAN LEGACY are www.lagan.co.uk, and www.lagan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lagan Legacy is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is NI044480. Lagan Legacy has been working since 22 October 2002. The present status of the company is Active. The registered address of Lagan Legacy is 1 Belfast Barge 1 Lanyon Quay Belfast Bt1 3lg. . ANDERSON, Joyce Miss is a Director of the company. CROOKS, James Samuel is a Director of the company. DILLON, Siobhan is a Director of the company. O DUINNÍN, Pádraig is a Director of the company. Secretary MCSTAY, Susan has been resigned. Secretary MURPHY, Gerard Noel has been resigned. Secretary WALSH, Errol has been resigned. Director BOOKER, Derek has been resigned. Director COULTER, Dean David Joseph has been resigned. Director CREA, Raymond Moffatt has been resigned. Director MENARY, Laura Caroline Ruth has been resigned. Director MURPHY, Gerard Noel has been resigned. Director NEWMAN, Tom Dennis has been resigned. Director WARMINGTON, Charles William Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Archives activities".


Current Directors

Director
ANDERSON, Joyce Miss
Appointed Date: 22 October 2002
66 years old

Director
CROOKS, James Samuel
Appointed Date: 08 December 2015
51 years old

Director
DILLON, Siobhan
Appointed Date: 19 January 2012
64 years old

Director
O DUINNÍN, Pádraig
Appointed Date: 19 January 2010
46 years old

Resigned Directors

Secretary
MCSTAY, Susan
Resigned: 30 September 2013
Appointed Date: 20 October 2010

Secretary
MURPHY, Gerard Noel
Resigned: 22 October 2010
Appointed Date: 27 February 2007

Secretary
WALSH, Errol
Resigned: 26 September 2006
Appointed Date: 22 October 2002

Director
BOOKER, Derek
Resigned: 31 December 2011
Appointed Date: 26 September 2006
74 years old

Director
COULTER, Dean David Joseph
Resigned: 01 September 2011
Appointed Date: 31 May 2007
67 years old

Director
CREA, Raymond Moffatt
Resigned: 01 December 2011
Appointed Date: 31 May 2007
77 years old

Director
MENARY, Laura Caroline Ruth
Resigned: 03 March 2015
Appointed Date: 02 May 2013
43 years old

Director
MURPHY, Gerard Noel
Resigned: 31 May 2010
Appointed Date: 26 September 2006
73 years old

Director
NEWMAN, Tom Dennis
Resigned: 22 October 2010
Appointed Date: 26 September 2002
82 years old

Director
WARMINGTON, Charles William Robert
Resigned: 31 May 2010
Appointed Date: 19 January 2010
75 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Miss Joyce Anderson
Notified on: 7 April 2016
9 years old
Nature of control: Has significant influence or control

LAGAN LEGACY Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Dec 2015
Appointment of Mr James Samuel Crooks as a director on 8 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 22 October 2015 no member list
...
... and 58 more events
22 Oct 2002
Decln complnce reg new co
22 Oct 2002
Decln reg co exempt LTD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Oct 2002
Pars re dirs/sit reg off
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22 Oct 2002
Articles
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22 Oct 2002
Memorandum
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