Lagan Homes (g.b.) Ltd.. net worth, address, company information. Free

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Lagan Homes (G.b.) Ltd. (number NI604207) is a private limited company started on 2010-08-25. The business is registered at Lagan House, 19 Clarendon Road, Belfast BT1 3BG. Having undergone a change in 2016-07-28, the previous name the company utilized was Lagan Homes (Northampton) Limited. Lagan Homes (G.b.) Ltd. operates Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	Lagan Homes (g.b.) Ltd.
Number	NI604207
Date of Incorporation:	2010-08-25
End of financial year:	31 December
Address:	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
SIC code:	41201 - Construction of commercial buildings

Moving to the 4 directors that can be found in the business, we can name: Leonie H. (in the company from 17 July 2023), Linda M. (appointment date: 01 March 2022), John L. (appointed on 28 December 2012). 1 secretary is also present: Seán M. (appointed on 02 March 2015). The Companies House reports 1 person of significant control - Lagan Homes Ltd, a business which can be reached at Clarendon Road, BT1 3BG Belfast. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	14,790,362	10,366,296
Total Assets Less Current Liabilities	11,315,035	9,055,432

People with significant control

Lagan Homes Ltd

6 April 2016

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni016805
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (21 pages)
(AP01) On July 17, 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6042070017, created on February 24, 2023 filed on: 1st, March 2023 \| mortgage	Free Download (63 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, December 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (19 pages)
(AP01) On March 1, 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6042070016, created on December 23, 2021 filed on: 29th, December 2021 \| mortgage	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on April 30, 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (18 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, July 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (17 pages)
(CH01) On September 12, 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge NI6042070015, created on February 7, 2018 filed on: 8th, February 2018 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge NI6042070014, created on December 18, 2017 filed on: 22nd, December 2017 \| mortgage	Free Download (36 pages)
(AP01) On October 20, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, October 2017 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (12 pages)
(MR01) Registration of charge NI6042070013, created on August 31, 2017 filed on: 4th, September 2017 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge NI6042070012, created on August 15, 2017 filed on: 21st, August 2017 \| mortgage	Free Download (38 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge NI6042070011, created on August 5, 2016 filed on: 16th, August 2016 \| mortgage	Free Download (28 pages)
(AA01) Previous accounting period shortened from June 30, 2016 to December 31, 2015 filed on: 9th, August 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 28, 2016 filed on: 28th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge NI6042070010, created on April 29, 2016 filed on: 5th, May 2016 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge NI6042070009, created on April 29, 2016 filed on: 5th, May 2016 \| mortgage	Free Download (28 pages)
(AA) Small company accounts for the period up to June 30, 2015 filed on: 4th, April 2016 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, September 2015 \| mortgage	Free Download (1 page)
(AA01) Accounting period ending changed to December 31, 2014 (was June 30, 2015). filed on: 2nd, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 1, 2015: 100.00 GBP capital
(AUD) Auditor's resignation filed on: 17th, August 2015 \| auditors	Free Download (1 page)
(MR01) Registration of charge NI6042070008, created on May 19, 2015 filed on: 21st, May 2015 \| mortgage	Free Download (28 pages)
(AP03) Appointment (date: March 2, 2015) of a secretary filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 2, 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 2, 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 11, 2014: 100.00 GBP capital
(MR01) Registration of charge NI6042070007, created on July 17, 2014 filed on: 22nd, July 2014 \| mortgage	Free Download (29 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, March 2014 \| incorporation	Free Download (18 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, February 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, February 2014 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 18th, February 2014 \| resolution	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 6042070006 filed on: 7th, February 2014 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 6042070005 filed on: 7th, February 2014 \| mortgage	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 23, 2013: 100.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2012 filed on: 9th, September 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 14, 2013 filed on: 14th, January 2013 \| officers	Free Download (1 page)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 11th, July 2012 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 16th, March 2012 \| mortgage	Free Download (9 pages)
(TM01) Director's appointment was terminated on March 14, 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, September 2011 \| mortgage	Free Download (12 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from August 31, 2011 to December 31, 2010 filed on: 16th, August 2011 \| accounts	Free Download (1 page)
(AP01) On May 19, 2011 new director was appointed. filed on: 19th, May 2011 \| officers	Free Download (2 pages)
(CH01) On May 12, 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(CH01) On May 12, 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(CH03) On May 12, 2011 secretary's details were changed filed on: 18th, May 2011 \| officers	Free Download (1 page)
(CH01) On May 12, 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, November 2010 \| mortgage	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2010 \| incorporation

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