Lagan Homes (carryduff) Limited. net worth, address, company information. Free

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Lagan Homes (Carryduff) Limited (number NI619276) is a private limited company created on 2013-07-08. The firm is registered at Lagan House, 19 Clarendon Road, Belfast BT1 3BG. Having undergone a change in 2023-01-19, the previous name the firm utilized was Eastonville Limited. Lagan Homes (Carryduff) Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Lagan Homes (carryduff) Limited
Number	NI619276
Date of Incorporation:	2013-07-08
End of financial year:	31 December
Address:	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in the business, we can name: Michael M. (in the company from 01 February 2022), Linda M. (appointment date: 18 August 2021), Sean M. (appointed on 10 February 2017). The Companies House indexes 2 persons of significant control, namely: Eastonville Limited can be reached at Clarendon Road, BT1 3BG Belfast. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lagan Homes (Ni) Ltd can be reached at Clarendon Road, BT1 3BG Belfast. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Eastonville Limited

21 December 2022

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni601534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lagan Homes (Ni) Ltd

6 April 2016 - 21 December 2022

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Co Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Uk Company Registry
Registration number	Ni 620390
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 8th July 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Thursday 19th January 2023 filed on: 23rd, January 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed eastonville LIMITEDcertificate issued on 19/01/23 filed on: 19th, January 2023 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 19th, January 2023 \| change of name	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 21st December 2022 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 21st December 2022 filed on: 22nd, December 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Friday 8th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st February 2022. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 18th August 2021. filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 8th July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wednesday 8th July 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Monday 8th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (19 pages)
(CH01) On Wednesday 12th September 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 8th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6192760002, created on Friday 20th April 2018 filed on: 24th, April 2018 \| mortgage	Free Download (44 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Saturday 8th July 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 10th February 2017. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Friday 8th July 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th July 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge NI6192760001, created on Monday 22nd December 2014 filed on: 31st, December 2014 \| mortgage	Free Download (43 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th July 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 20th March 2014. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 20th March 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014 filed on: 20th, March 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Thursday 20th March 2014 from C/O Jones & Co 4Th Floor the Potthouse 1 Hill Street Belfast Co Antrim BT1 2LB filed on: 20th, March 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 20th March 2014. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 17th February 2014. filed on: 17th, February 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, February 2014 \| resolution
(AD01) Change of registered office on Monday 17th February 2014 from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA filed on: 17th, February 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Friday 10th January 2014 from 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 10th, January 2014 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, July 2013 \| incorporation	Free Download (30 pages)
(SH01) is the capital in company's statement on Monday 8th July 2013 capital

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