LAGGAN PROPERTIES LIMITED
BELFAST


Company number NI030085
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 16 TALBOT STREET, SAINT ANNE'S SQUARE, BELFAST, CO ANTRIM, BT1 2NF
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Registration of charge NI0300850001, created on 27 January 2016. The most likely internet sites of LAGGAN PROPERTIES LIMITED are www.lagganproperties.co.uk, and www.laggan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Laggan Properties Limited is a Private Limited Company. The company registration number is NI030085. Laggan Properties Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Laggan Properties Limited is 16 Talbot Street Saint Anne S Square Belfast Co Antrim Bt1 2nf. . BOOTH, Roy Wilson is a Secretary of the company. JENNINGS, James David is a Director of the company. JENNINGS, Peter William is a Director of the company. JENNINGS, Thomas James is a Director of the company. Secretary BRADY, Patrick Francis has been resigned. Director DANIELLI, Simon Charles Jonathan has been resigned. Director JENNINGS, Francis Gerald, Dr has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
BOOTH, Roy Wilson
Appointed Date: 26 March 2008
Director
JENNINGS, James David
Appointed Date: 25 July 2013
43 years old
Director
JENNINGS, Peter William
Appointed Date: 25 July 2013
41 years old
Director
JENNINGS, Thomas James
Appointed Date: 19 October 1995
71 years old

Resigned Directors

Secretary
BRADY, Patrick Francis
Resigned: 26 March 2008
Appointed Date: 19 October 1995
Director
DANIELLI, Simon Charles Jonathan
Resigned: 29 April 2015
Appointed Date: 25 July 2013
46 years old
Director
JENNINGS, Francis Gerald, Dr
Resigned: 14 August 2013
Appointed Date: 19 October 1995
74 years old

Persons With Significant Control

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

LAGGAN PROPERTIES LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
17 Feb 2016
Registration of charge NI0300850001, created on 27 January 2016
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
05 May 2015
Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015
...
... and 60 more events
19 Oct 1995
Certificate of incorporation
19 Oct 1995
Articles
19 Oct 1995
Memorandum
19 Oct 1995
Pars re dirs/sit reg off
19 Oct 1995
Decln complnce reg new co

LAGGAN PROPERTIES LIMITED Charges

27 January 2016
Charge code NI03 0085 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: E.on Climate & Renewables UK Developments Limited
Description: Part of the lands and estate of laggan. For more details…

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