Active
Company Information for LAGAN HOMES GROUP LTD
19 CLARENDON ROAD, BELFAST, BT1 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LAGAN HOMES GROUP LTD | ||||
Legal Registered Office | ||||
19 CLARENDON ROAD BELFAST BT1 3BG | ||||
Previous Names | ||||
|
Company Number | NI628016 | |
---|---|---|
Company ID Number | NI628016 | |
Date formed | 2014-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 13:04:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN LEIGH KINGON |
||
JOHN PATRICK LAGAN |
||
JOHN PATRICK KEVIN LAGAN |
||
SEAN GERARD MCCANN |
||
JULIE MCCRORY |
||
CONOR JOHN MULLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN VINCENT CANAVAN |
Director | ||
RICHARD JOHN GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DALE FARM GROUP LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
DALE FARM LIMITED | Director | 2015-07-01 | CURRENT | 1991-03-14 | Active | |
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED | Director | 2011-03-04 | CURRENT | 1991-10-25 | Active | |
NI OPERA | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
MIVAN GROUP HOLDING (UK) LIMITED | Director | 2008-10-24 | CURRENT | 2005-10-24 | Dissolved 2015-01-09 | |
ANDERSON SPRATT GROUP HOLDINGS LIMITED | Director | 2007-10-12 | CURRENT | 1982-07-09 | Active | |
MIVAN (UK) LIMITED | Director | 2007-10-01 | CURRENT | 2005-10-25 | Dissolved 2015-01-09 | |
CENTRE FOR COMPETITIVENESS (NI) LIMITED | Director | 1996-01-15 | CURRENT | 1996-01-15 | 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 | |
LAGAN HOMES (G.B.) LTD. | Director | 2012-12-28 | CURRENT | 2010-08-25 | 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 | |
LF FASTHOUSE LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | 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 | |
L&B (NO 209) LIMITED | Director | 2010-06-29 | CURRENT | 2009-09-28 | Dissolved 2016-03-21 | |
LAGMAR (BARNSTAPLE) LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-06 | Active | |
LAGMAR PROPERTIES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LANGTREE LIMITED | Director | 2004-02-12 | CURRENT | 2003-11-19 | Active | |
LAGAN DEVELOPMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
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 | |
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 | |
LAGAN HOMES (G.B.) LTD. | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
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 | |
LAGAN MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 2012-05-29 | Active | |
WOODBROOK (PHASE 1A) MANAGEMENT COMPANY LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
ARDNAVALLEY MANAGEMENT COMPANY LIMITED | Director | 2016-12-05 | CURRENT | 2009-04-24 | Active | |
LYNN HALL MANAGEMENT COMPANY LIMITED | Director | 2016-11-07 | CURRENT | 2016-10-20 | Active | |
WINDRUSH PARK MANAGEMENT COMPANY LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
LAGAN HOMES (RATHGAEL) LTD | Director | 2016-02-19 | CURRENT | 2015-04-09 | Active | |
RPN (WEST CIRCULAR) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
MIRTNA DEVELOPMENTS LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-11-28 | |
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 |
Date | Document Type | Document Description |
---|---|---|
28/10/24 STATEMENT OF CAPITAL GBP 50000200 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR STEPHEN DAVID BELL | ||
DIRECTOR APPOINTED MR PETER GARY WOODS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
Second filing of capital allotment of shares GBP26,000,100 | ||
Second filing of capital allotment of shares GBP51,000,100 | ||
Resolutions passed:<ul><li>Resolution passed to redeem shares</ul> | ||
Solvency Statement dated 29/10/20 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
S1096 Court Order to Rectify | ||
Director's details changed for Mr Hugh Taylor on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD MORRISSEY | ||
Annotation | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR HUGH TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6280160001 | |
AP01 | DIRECTOR APPOINTED MR PETER GERARD LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEIGH KINGON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS LINDA MCKILLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
SH02 | Statement of capital on 2020-10-29 GBP50,000,100 | |
CAP-SS | Solvency Statement dated 29/10/20 | |
RES13 | Resolutions passed:
| |
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL O'BRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 26000100.00 | |
RES01 | ADOPT ARTICLES 17/04/19 | |
SH08 | Change of share class name or designation | |
04/04/19 STATEMENT OF CAPITAL GBP 51000100 | ||
RES15 | CHANGE OF COMPANY NAME 28/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN | |
AP01 | DIRECTOR APPOINTED MR GERARD MORRISSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCCRORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEIGH KINGON | |
AP01 | DIRECTOR APPOINTED MR CONOR JOHN MULLIGAN | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK KEVIN LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
AP01 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 28/07/16 | |
CERTNM | COMPANY NAME CHANGED SARCON (NO. 382) LIMITED CERTIFICATE ISSUED ON 28/07/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK LAGAN | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
AA01 | Previous accounting period shortened from 30/11/15 TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRAY | |
AP01 | DIRECTOR APPOINTED MS. JULIE MCCRORY | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAGAN HOMES GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |