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LAGAN HOLDINGS LIMITED - Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, United Kingdom
Company Information
- Company registration number
- NI049714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lagan House
- 19 Clarendon Road
- Clarendon Dock
- Belfast
- BT1 3BG Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG UK
Management
- Managing Directors
- JONES, Edward Gerard
- WOODS, Peter Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-18
- Age Of Company 2004-02-18 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Runlin Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- L&B (NO 54) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2020-04-10
- Last Date: 2019-03-27
✓
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LAGAN HOLDINGS LIMITED Company Description
- LAGAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI049714. Its current trading status is "live". It was registered 2004-02-18. It was previously called L&B (NO 54) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at Lagan House .
Get LAGAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lagan Holdings Limited - Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, United Kingdom
- 2004-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LAGAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni049714#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni049714#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni049714#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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gazette-notice-compulsory (2018-05-29) - GAZ1
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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gazette-filings-brought-up-to-date (2018-06-02) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-04) - AA
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change-person-director-company-with-change-date (2016-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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auditors-resignation-company (2015-08-17) - AUD
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change-account-reference-date-company-previous-extended (2015-09-22) - AA01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-small (2014-01-09) - AA
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accounts-with-accounts-type-small (2014-08-29) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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termination-director-company (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-30) - AA
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-account-reference-date-company-previous-shortened (2012-09-19) - AA01
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accounts-with-accounts-type-medium (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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termination-secretary-company-with-name (2011-03-15) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-22) - AA
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
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termination-director-company-with-name (2010-09-08) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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resolution (2010-08-19) - RESOLUTIONS
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resolution (2010-08-16) - RESOLUTIONS
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miscellaneous (2010-05-24) - MISC
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accounts-with-accounts-type-full (2010-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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resolution (2010-09-20) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-03-01) - 371S(NI)
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legacy (2009-06-09) - 296(NI)
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-full (2009-12-15) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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keyboard_arrow_right 2008
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legacy (2008-07-17) - AC(NI)
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legacy (2008-05-28) - 296(NI)
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legacy (2008-02-20) - 371S(NI)
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keyboard_arrow_right 2007
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legacy (2007-02-16) - 371S(NI)
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legacy (2007-01-30) - AC(NI)
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legacy (2006-02-18) - AC(NI)
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legacy (2006-04-06) - 371S(NI)
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keyboard_arrow_right 2005
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resolution (2005-06-15) - RESOLUTIONS
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legacy (2005-06-15) - UDM+A(NI)
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legacy (2005-02-25) - 371S(NI)
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legacy (2005-06-29) - 233(NI)
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keyboard_arrow_right 2004
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legacy (2004-02-18) - G21(NI)
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legacy (2004-02-18) - ARTS(NI)
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legacy (2004-02-18) - MEM(NI)
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incorporation-company (2004-02-18) - NEWINC
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legacy (2004-04-21) - 296(NI)
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legacy (2004-04-21) - 295(NI)
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legacy (2004-04-29) - UDM+A(NI)
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legacy (2004-04-29) - 133(NI)
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legacy (2004-05-05) - CNRES(NI)
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legacy (2004-05-05) - UDM+A(NI)
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legacy (2004-05-05) - CERTC(NI)
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legacy (2004-05-07) - G98-2(NI)
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legacy (2004-07-15) - 296(NI)
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legacy (2004-09-09) - 296(NI)
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legacy (2004-09-11) - 296(NI)
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resolution (2004-04-29) - RESOLUTIONS
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legacy (2004-02-18) - G23(NI)
