Lagan Homes (n.i.) Ltd. net worth, address, company information. Free

Company search

Lagan Homes (N.i.) Ltd (number NI620390) is a private limited company started on 2013-09-12. This company can be found at Lagan House, 19 Clarendon Road, Belfast BT1 3BG. Having undergone a change in 2015-02-04, the previous name this business utilized was Aberwest Limited. Lagan Homes (N.i.) Ltd operates SIC code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Lagan Homes (n.i.) Ltd
Number	NI620390
Date of Incorporation:	2013-09-12
End of financial year:	31 December
Address:	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
SIC code:	41202 - Construction of domestic buildings

Moving to the 5 directors that can be found in this firm, we can name: Michael M. (appointed on 01 February 2022), Linda M. (appointment date: 18 August 2021), John L. (appointed on 04 January 2021). The Companies House reports 3 persons of significant control, namely: Lagan Homes Group Ltd is located at Clarendon Road, BT1 3BG Belfast. This corporate PSC owns over 3/4 of shares,. Lagan Homes Uk Group Ltd is located at Clarendon Road, BT1 3BG Belfast. This corporate PSC owns over 3/4 of shares,. John L. owns over 3/4 of shares.

Directors

People with significant control

Lagan Homes Group Ltd

4 April 2019

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Lagan Homes Uk Group Ltd

20 April 2018 - 4 April 2019

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni628016
Nature of control:	75,01-100% shares

John L.

6 April 2016 - 20 April 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates March 2, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates March 2, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On February 1, 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 5th, January 2022 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (22 pages)
(AP01) On August 18, 2021 new director was appointed. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 2, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, February 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 4th, February 2021 \| incorporation	Free Download (29 pages)
(AP01) On January 4, 2021 new director was appointed. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 15, 2021: 1250001.08 GBP filed on: 26th, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates September 12, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (20 pages)
(PSC02) Notification of a person with significant control April 4, 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 4, 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates September 12, 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on April 4, 2019: 12500001.00 GBP filed on: 29th, April 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, April 2019 \| resolution	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
(PSC02) Notification of a person with significant control April 20, 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 20, 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
(CH01) On September 12, 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 12, 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6203900002, created on April 20, 2018 filed on: 24th, April 2018 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with no updates September 12, 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates September 12, 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On November 1, 2015 new director was appointed. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed aberwest LIMITEDcertificate issued on 04/02/15 filed on: 4th, February 2015 \| change of name	Free Download (3 pages)
(MR01) Registration of charge NI6203900001, created on December 22, 2014 filed on: 31st, December 2014 \| mortgage	Free Download (43 pages)
(AR01) Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 6, 2014: 1.00 GBP capital
(AP01) On March 25, 2014 new director was appointed. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 25, 2014 new director was appointed. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 25, 2014 filed on: 25th, March 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on March 25, 2014. Old Address: C/O Jones & Co 4Th Floor the Potthouse 1 Hill Street Belfast Co Antrim BT1 2LB filed on: 25th, March 2014 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 20th, March 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on February 17, 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 17, 2014. Old Address: Forsyth House Cromac Square Belfast Co Antrim BT2 8LA filed on: 17th, February 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, February 2014 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on February 17, 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AP01) On February 17, 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on January 10, 2014. Old Address: 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 10th, January 2014 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, September 2013 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on September 12, 2013: 1.00 GBP capital

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