LAGAN MANAGEMENT LIMITED
BELFAST CAUSEWAY SHELF COMPANY (NO. 16) LIMITED


Company number NI612954
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 . The most likely internet sites of LAGAN MANAGEMENT LIMITED are www.laganmanagement.co.uk, and www.lagan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Lagan Management Limited is a Private Limited Company. The company registration number is NI612954. Lagan Management Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Lagan Management Limited is Lagan House 19 Clarendon Road Belfast Antrim Bt1 3bg. . 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. Director GRAY, Richard John has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 12 November 2012

Director
CANAVAN, Declan Vincent
Appointed Date: 12 November 2012
55 years old

Director
MCCANN, Sean Gerard
Appointed Date: 12 November 2012
59 years old

Resigned Directors

Director
GRAY, Richard John
Resigned: 12 November 2012
Appointed Date: 29 May 2012
59 years old

Director
MCBRIDE, Paul Martin
Resigned: 12 November 2012
Appointed Date: 29 May 2012
59 years old

LAGAN MANAGEMENT LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

03 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1

03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Satisfaction of charge NI6129540001 in full
...
... and 12 more events
22 Nov 2012
Appointment of Declan Vincent Canavan as a secretary
13 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Nov 2012
Company name changed causeway shelf company (no. 16) LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09

13 Nov 2012
Change of name notice
29 May 2012
Incorporation

LAGAN MANAGEMENT LIMITED Charges

22 December 2014
Charge code NI61 2954 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank as Security Trustee
Description: Registered property:. Lands and premises situate at and…
24 January 2014
Charge code NI61 2954 0001
Delivered: 31 January 2014
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited (Trading as Danske Bank)
Description: All the property of the company both present and future…