Active
Company Information for LAGAN HOMES (G.B.) LTD.
LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, CO. ANTRIM, BT1 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LAGAN HOMES (G.B.) LTD. | ||
Legal Registered Office | ||
LAGAN HOUSE 19 CLARENDON ROAD BELFAST CO. ANTRIM BT1 3BG Other companies in BT1 | ||
Previous Names | ||
|
Company Number | NI604207 | |
---|---|---|
Company ID Number | NI604207 | |
Date formed | 2010-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-11-05 15:17:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SEÁN GERARD MCCANN |
||
DECLAN VINCENT CANAVAN |
||
JOHN PATRICK LAGAN |
||
SEAN GERARD MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN VINCENT CANAVAN |
Company Secretary | ||
DECLAN VINCENT CANAVAN |
Director | ||
GORDON JOHN LOUGHER |
Director | ||
JOHN PATRICK KEVIN LAGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGAN HOMES ENGLAND LIMITED | Director | 2018-01-03 | CURRENT | 2014-06-06 | Active | |
LAGAN ASPHALT (UK) LTD | Director | 2017-12-18 | CURRENT | 2014-09-17 | Active | |
SEQUEL LEGACY LTD | Director | 2017-04-01 | CURRENT | 2015-12-01 | Liquidation | |
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2017-04-01 | CURRENT | 2016-04-18 | Active | |
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN INVESTMENTS LTD. | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
KILLAUGHEY HOMES LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN HOMES (CHARLESTOWN HALL) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2017-02-24 | CURRENT | 2009-09-28 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2017-02-17 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN HOMES (LISBURN) LTD | Director | 2017-02-10 | CURRENT | 2014-11-24 | Active | |
LAGAN RAVENHILL LIMITED | Director | 2016-12-23 | CURRENT | 1999-12-01 | Active | |
L.P.I (STIRLING) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
L.P.I (GATHERLEY) LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
INSPIRE WELLBEING | Director | 2016-03-10 | CURRENT | 1991-04-08 | Active | |
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD | Director | 2015-06-10 | CURRENT | 1978-03-22 | Active | |
MIRTNA DEVELOPMENTS LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-11-28 | |
LAGANBANK EAST LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
LAGAN HOMES (RATHGAEL) LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
SAINT INNS NO. 3 LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LAGAN ASHPHALT (UK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2015-01-30 | |
BALLYEASTON PROPERTY LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (NAIRN) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (DENABY) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
LAGAN HOMES (MAGHERAHINCH) LIMITED | Director | 2014-06-02 | CURRENT | 2013-06-21 | Active | |
LAGAN HOMES (ARDNAVALLEY) LTD | Director | 2014-03-20 | CURRENT | 2014-01-16 | Active | |
LAGAN HOMES (N.I.) LTD | Director | 2014-03-20 | CURRENT | 2013-09-12 | Active | |
LAGAN HOMES NEWTOWNARDS LIMITED | Director | 2014-03-20 | CURRENT | 2013-10-03 | Active | |
LAGAN HOMES (CARRYDUFF) LIMITED | Director | 2014-03-20 | CURRENT | 2013-07-08 | Active | |
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
L.P.I (SPRUCEFIELD) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LAGAN INFRASTRUCTURE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
LAGAN MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-05-29 | Active | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2012-03-01 | CURRENT | 2010-11-18 | Active | |
LAGAN HOMES (COVENTRY) LIMITED | Director | 2012-03-01 | CURRENT | 2008-03-11 | Active | |
J. & T. PLANT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
COLLINBRIDGE FINANCE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
LAGAN HOMES (NORTHFIELD) LIMITED | Director | 2011-01-31 | CURRENT | 2007-02-01 | Active | |
LAGAN INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN (CIVILS) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Liquidation | |
S.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN GROUP (MGT) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-10 | Active | |
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
NMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
JMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
COLLINBRIDGE HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
P.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
L.P.I (PROPERTIES) LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
J.P.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN BITUMEN LIMITED | Director | 2010-09-30 | CURRENT | 1985-08-30 | Active | |
WHITEMOUNTAIN QUARRIES LTD | Director | 2010-08-30 | CURRENT | 1985-01-24 | Active | |
ROADMIX LIMITED | Director | 2010-08-30 | CURRENT | 1978-09-12 | Active | |
LAGAN CEMENT GROUP LIMITED | Director | 2010-08-30 | CURRENT | 1983-03-16 | Active | |
KILCARN LIMITED | Director | 2010-08-30 | CURRENT | 2009-07-17 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2010-08-30 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2010-08-30 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2010-08-30 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2010-08-30 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2010-08-30 | CURRENT | 2006-06-15 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2007-12-24 | CURRENT | 1923-11-22 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2007-12-24 | CURRENT | 1951-08-24 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2007-12-24 | CURRENT | 1994-04-27 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2007-12-24 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2007-12-05 | CURRENT | 2007-10-05 | Active | |
LAGAN HOMES GROUP LTD | Director | 2015-11-01 | CURRENT | 2014-11-26 | Active | |
LAGAN HOMES ENGLAND LIMITED | Director | 2014-07-25 | CURRENT | 2014-06-06 | Active | |
LAGAN HOMES BANBURY LIMITED | Director | 2014-07-25 | CURRENT | 2014-06-06 | Active | |
WYNDHEAD ESTATES LIMITED | Director | 2013-10-21 | CURRENT | 2006-07-04 | Active | |
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED | Director | 2012-12-28 | CURRENT | 2010-06-14 | Active | |
LAGAN SHEFFORD LIMITED | Director | 2012-12-28 | CURRENT | 2010-12-08 | Active | |
LAGAN BIDDENHAM LIMITED | Director | 2012-12-28 | CURRENT | 2011-12-09 | Active | |
MAPLE (341) LIMITED | Director | 2012-12-28 | CURRENT | 2008-04-03 | Active | |
MAPLE (349) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-11 | Active | |
LAGAN HOMES LIMITED | Director | 2012-12-28 | CURRENT | 1983-06-30 | Active | |
WINDRUSH PARK MANAGEMENT COMPANY LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LAGAN HOMES (WOODBROOK) LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
L.P.I (GATHERLEY) LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
SEQUEL LEGACY LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
LAGAN HOMES (N.I.) LTD | Director | 2015-11-01 | CURRENT | 2013-09-12 | Active | |
LAGAN HOMES GROUP LTD | Director | 2015-11-01 | CURRENT | 2014-11-26 | Active | |
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
KAMCO (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
JUNISU LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
LAGANBANK EAST LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
LAGAN HOMES (RATHGAEL) LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
MAGHERALAVE MEADOWS CO LTD | Director | 2015-03-02 | CURRENT | 2010-08-06 | Active | |
SAINT INNS NO. 3 LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LAGAN HOMES (LISBURN) LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
LAGAN ASHPHALT (UK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2015-01-30 | |
LANGTREE LIMITED | Director | 2014-09-15 | CURRENT | 2003-11-19 | Active | |
MILL VALLEY (NO.2) LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
BALLYEASTON PROPERTY LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (NAIRN) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (DENABY) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
LAGAN HOMES ENGLAND LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
LAGAN HOMES BANBURY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
L.P.I (SPRUCEFIELD) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LAGAN INFRASTRUCTURE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
LAGAN MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-05-29 | Active | |
LAGAN HOMES (COVENTRY) LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-11 | Active | |
NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
MAKDEE DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-12 | Dissolved 2014-08-01 | |
NI SUMMER ROW (DIRECTOR) LIMITED | Director | 2012-03-01 | CURRENT | 2010-04-28 | Dissolved 2013-10-04 | |
BAY DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1998-10-09 | Dissolved 2015-04-03 | |
MONEYCARRAGH LIMITED | Director | 2012-03-01 | CURRENT | 2001-12-06 | Dissolved 2016-10-25 | |
SPRUCE ENTERPRISES LIMITED | Director | 2012-03-01 | CURRENT | 2002-12-02 | Dissolved 2017-09-12 | |
RUSKIN DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2003-06-16 | Active | |
JERLAG DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
L&B (NO 86) LIMITED | Director | 2012-03-01 | CURRENT | 2005-01-15 | Active - Proposal to Strike off | |
L&B (N0 108) | Director | 2012-03-01 | CURRENT | 2006-04-20 | Dissolved 2018-06-05 | |
SARCON (NO.225) LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
WYNDHEAD ESTATES LIMITED | Director | 2012-03-01 | CURRENT | 2006-07-04 | Active | |
LAGAN BIDDENHAM LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
J. & T. PLANT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
EASSDA (LINDARA) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
EASSDA (BUSH ROAD ANTRIM) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
EASSDA (BUSHFORDE ROAD) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
COLLINBRIDGE FINANCE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ASPEN DEVELOPMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2003-08-20 | Active | |
RED ROW PROPERTY MANAGEMENT LTD | Director | 2011-09-19 | CURRENT | 2010-12-16 | Active | |
MAPLE (341) LIMITED | Director | 2011-09-01 | CURRENT | 2008-04-03 | Active | |
LAGAN HOMES (NORTHFIELD) LIMITED | Director | 2011-01-31 | CURRENT | 2007-02-01 | Active | |
WHITEMOUNTAIN QUARRIES LTD | Director | 2011-01-20 | CURRENT | 1985-01-24 | Active | |
LAGAN HOMES ANTRIM LIMITED | Director | 2011-01-12 | CURRENT | 2010-06-04 | Active | |
LAGAN SHEFFORD LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
LAGAN INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
S.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN GROUP (MGT) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-10 | Active | |
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
NMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
JMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
COLLINBRIDGE HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
P.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
L.P.I (PROPERTIES) LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
J.P.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN (ALSAGER) LIMITED | Director | 2010-09-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
LAGAN DEVELOPMENTS LIMITED | Director | 2010-09-01 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
MEALOUGH PROPERTIES NO.2 LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-07 | Active | |
LAGAN HOMES (MILLMOUNT) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-18 | Active | |
LAGAN HOMES LIMITED | Director | 2004-04-01 | CURRENT | 1983-06-30 | Active | |
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-18 | Active | |
LAGAN CEMENT GROUP LIMITED | Director | 2002-04-18 | CURRENT | 1983-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS LEONIE HOPCRAFT | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6042070017 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MRS LINDA MCKILLEN | |
REGISTRATION OF A CHARGE / CHARGE CODE NI6042070016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6042070015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6042070011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Declan Vincent Canavan on 2018-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6042070010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6042070006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070014 | |
AP01 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6042070007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070012 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070011 | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | |
RES15 | CHANGE OF NAME 27/07/2016 | |
CERTNM | COMPANY NAME CHANGED LAGAN HOMES (NORTHAMPTON) LIMITED CERTIFICATE ISSUED ON 28/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6042070008 | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070008 | |
AP03 | SECRETARY APPOINTED MR SEÁN GERARD MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 25/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES13 | TERM LOAN FACILITY APPROVED; FACILITY AGREEMENT; DEBENTURE CHARGING ALL ITS UNDERTAKING; COST OVERRUN GUARANTEE; BENEFIT OF MEMBERS; COMPANY ENTERING INTO DOCUMENTS; AGREEMENT TO RESOLUTION 30/01/2014 | |
RES01 | ADOPT ARTICLES 30/01/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6042070005 | |
AR01 | 25/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LOUGHER | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK LAGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 25/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 25/08/11 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN LOUGHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 12/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 12/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | GRESHAM PENSION TRUSTEES LIMITED, RONALD MAYDON AND ALISON CHRISTINE MAYDON AS TRUSTEES OF THE PREMIER SELF INVESTED PERSONAL PENSION – R P MAYDON AND THE PREMIER SELF INVESTED PERSONAL PENSION - A C MAYDON | ||
Satisfied | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | INVESTEC BANK PLC | |
LEGAL CHARGE | Satisfied | INVESTEC BANK PLC | |
LEGAL CHARGE | Satisfied | INVEST BANK PLC | |
DEBENTURE | Satisfied | INVESTEC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGAN HOMES (G.B.) LTD.
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LAGAN HOMES (G.B.) LTD. are:
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