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Home > Northern Ireland > LAGAN INVESTMENTS LTD.
Company Information for

LAGAN INVESTMENTS LTD.

LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG,
Company Registration Number
NI635265
Private Limited Company
Active

Company Overview

About Lagan Investments Ltd.
LAGAN INVESTMENTS LTD. was founded on 2015-12-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Lagan Investments Ltd. is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAGAN INVESTMENTS LTD.
 
Legal Registered Office
LAGAN HOUSE
19 CLARENDON ROAD
BELFAST
BT1 3BG
 
Previous Names
RPN (GREEN PARK) LIMITED13/06/2018
Filing Information
Company Number NI635265
Company ID Number NI635265
Date formed 2015-12-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB313335048  
Last Datalog update: 2024-11-05 13:04:35
Primary Source:Companies House
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Companies with same name LAGAN INVESTMENTS LTD.
The following companies were found which have the same name as LAGAN INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAGAN INVESTMENTS HOLDINGS LTD LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG Active Company formed on the 2010-08-09
LAGAN INVESTMENTS LIMITED 23 HARCOURT STREET DUBLIN 2. DUBLIN, DUBLIN, D02YF24, Ireland D02YF24 Dissolved Company formed on the 1973-07-25
LAGAN INVESTMENTS LTD. Ontario Unknown
LAGAN INVESTMENTS (DUNCRUE) LTD LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG Active Company formed on the 2018-08-10
LAGAN INVESTMENTS (DEE) LTD LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG Active Company formed on the 2018-08-29
LAGAN INVESTMENTS, LLC 2412 CREEDSIDE CIR N IRVING TX 75063 Active Company formed on the 2024-05-10

Company Officers of LAGAN INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
DECLAN VINCENT CANAVAN
 Director 2017-03-31
SEAN GERARD MCCANN
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CONOR JOHN MULLIGAN
 Director 2015-12-08 2017-03-31
GARY RICHARD SCOTT
 Director 2015-12-08 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN VINCENT CANAVAN LAGAN HOMES ENGLAND LIMITED Director 2018-01-03 CURRENT 2014-06-06 Active
DECLAN VINCENT CANAVAN LAGAN ASPHALT (UK) LTD Director 2017-12-18 CURRENT 2014-09-17 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (G.B.) LTD. Director 2017-10-20 CURRENT 2010-08-25 Active
DECLAN VINCENT CANAVAN SEQUEL LEGACY LTD Director 2017-04-01 CURRENT 2015-12-01 Liquidation
DECLAN VINCENT CANAVAN MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED Director 2017-04-01 CURRENT 2016-04-18 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN KILLAUGHEY HOMES LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (CHARLESTOWN HALL) LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN ASPHALT GROUP LIMITED Director 2017-02-24 CURRENT 2009-09-28 Active
DECLAN VINCENT CANAVAN LAGAN BITUMEN INTERNATIONAL LIMITED Director 2017-02-17 CURRENT 2013-11-22 Liquidation
DECLAN VINCENT CANAVAN LAGAN HOMES (LISBURN) LTD Director 2017-02-10 CURRENT 2014-11-24 Active
DECLAN VINCENT CANAVAN LAGAN RAVENHILL LIMITED Director 2016-12-23 CURRENT 1999-12-01 Active
DECLAN VINCENT CANAVAN L.P.I (STIRLING) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
DECLAN VINCENT CANAVAN L.P.I (GATHERLEY) LTD Director 2016-04-26 CURRENT 2016-04-26 Active
DECLAN VINCENT CANAVAN INSPIRE WELLBEING Director 2016-03-10 CURRENT 1991-04-08 Active
DECLAN VINCENT CANAVAN CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD Director 2015-09-08 CURRENT 2015-09-08 Active
DECLAN VINCENT CANAVAN NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD Director 2015-06-10 CURRENT 1978-03-22 Active
DECLAN VINCENT CANAVAN MIRTNA DEVELOPMENTS LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-11-28
DECLAN VINCENT CANAVAN LAGANBANK EAST LTD Director 2015-04-09 CURRENT 2015-04-09 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (RATHGAEL) LTD Director 2015-04-09 CURRENT 2015-04-09 Active
DECLAN VINCENT CANAVAN SAINT INNS NO. 3 LTD Director 2015-01-13 CURRENT 2015-01-13 Active
DECLAN VINCENT CANAVAN LAGAN ASHPHALT (UK) LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2015-01-30
DECLAN VINCENT CANAVAN BALLYEASTON PROPERTY LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN L.P.I (NAIRN) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN L.P.I (DENABY) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (MAGHERAHINCH) LIMITED Director 2014-06-02 CURRENT 2013-06-21 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (ARDNAVALLEY) LTD Director 2014-03-20 CURRENT 2014-01-16 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (N.I.) LTD Director 2014-03-20 CURRENT 2013-09-12 Active
DECLAN VINCENT CANAVAN LAGAN HOMES NEWTOWNARDS LIMITED Director 2014-03-20 CURRENT 2013-10-03 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (CARRYDUFF) LIMITED Director 2014-03-20 CURRENT 2013-07-08 Active
DECLAN VINCENT CANAVAN BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
DECLAN VINCENT CANAVAN L.P.I (SPRUCEFIELD) LTD Director 2013-10-11 CURRENT 2013-10-11 Active
DECLAN VINCENT CANAVAN LAGAN INFRASTRUCTURE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
DECLAN VINCENT CANAVAN LAGAN WHITEMOUNTAIN LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DECLAN VINCENT CANAVAN LAGAN MANAGEMENT LIMITED Director 2012-11-12 CURRENT 2012-05-29 Active
DECLAN VINCENT CANAVAN KINGSCOURT CLAY PRODUCTS LIMITED Director 2012-03-01 CURRENT 2010-11-18 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (COVENTRY) LIMITED Director 2012-03-01 CURRENT 2008-03-11 Active
DECLAN VINCENT CANAVAN J. & T. PLANT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
DECLAN VINCENT CANAVAN COLLINBRIDGE FINANCE LTD Director 2011-09-27 CURRENT 2011-09-27 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (NORTHFIELD) LIMITED Director 2011-01-31 CURRENT 2007-02-01 Active
DECLAN VINCENT CANAVAN LAGAN INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (BLACKWOOD) LIMITED Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN AIRPORTS LIMITED Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN (CIVILS) LIMITED Director 2010-10-01 CURRENT 2010-08-09 Liquidation
DECLAN VINCENT CANAVAN S.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN GROUP (MGT) LIMITED Director 2010-10-01 CURRENT 2010-08-10 Active
DECLAN VINCENT CANAVAN LAGAN PROPERTY INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN NMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN JMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN COLLINBRIDGE HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN P.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN L.P.I (PROPERTIES) LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN J.P.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN BITUMEN LIMITED Director 2010-09-30 CURRENT 1985-08-30 Active
DECLAN VINCENT CANAVAN WHITEMOUNTAIN QUARRIES LTD Director 2010-08-30 CURRENT 1985-01-24 Active
DECLAN VINCENT CANAVAN ROADMIX LIMITED Director 2010-08-30 CURRENT 1978-09-12 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT GROUP LIMITED Director 2010-08-30 CURRENT 1983-03-16 Active
DECLAN VINCENT CANAVAN KILCARN LIMITED Director 2010-08-30 CURRENT 2009-07-17 Active
DECLAN VINCENT CANAVAN MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2010-08-30 CURRENT 1973-07-04 Active
DECLAN VINCENT CANAVAN KINGSCOURT BRICKS LIMITED Director 2010-08-30 CURRENT 1985-05-22 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT LIMITED Director 2010-08-30 CURRENT 1988-03-11 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT PRODUCTS LIMITED Director 2010-08-30 CURRENT 1987-07-09 Active
DECLAN VINCENT CANAVAN ALPHA RESOURCE MANAGEMENT LTD Director 2010-08-30 CURRENT 2006-06-15 Active
DECLAN VINCENT CANAVAN CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2007-12-24 CURRENT 1923-11-22 Active
DECLAN VINCENT CANAVAN ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2007-12-24 CURRENT 1951-08-24 Active
DECLAN VINCENT CANAVAN CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2007-12-24 CURRENT 1994-04-27 Active
DECLAN VINCENT CANAVAN COCKLEBANK CONSERVATIONS LIMITED Director 2007-12-24 CURRENT 1967-07-04 Active
DECLAN VINCENT CANAVAN WELSH SLATE LIMITED Director 2007-12-05 CURRENT 2007-10-05 Active
SEAN GERARD MCCANN RUNLIN LIMITED Director 2018-04-20 CURRENT 2012-07-31 Active
SEAN GERARD MCCANN ANTRIM ASPHALT LIMITED Director 2018-04-20 CURRENT 1975-09-24 Active
SEAN GERARD MCCANN LAGAN HOLDINGS LIMITED Director 2018-04-20 CURRENT 2004-02-18 Active
SEAN GERARD MCCANN LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD Director 2017-03-31 CURRENT 2015-12-08 Active
SEAN GERARD MCCANN KILLAUGHEY HOMES LTD Director 2017-03-31 CURRENT 2015-12-08 Active
SEAN GERARD MCCANN LAGAN HOMES (CHARLESTOWN HALL) LTD Director 2017-03-31 CURRENT 2015-12-08 Active
SEAN GERARD MCCANN LAGAN HOMES (ARDNAVALLEY) LTD Director 2017-02-10 CURRENT 2014-01-16 Active
SEAN GERARD MCCANN LAGAN HOMES NEWTOWNARDS LIMITED Director 2017-02-10 CURRENT 2013-10-03 Active
SEAN GERARD MCCANN LAGAN HOMES (CARRYDUFF) LIMITED Director 2017-02-10 CURRENT 2013-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-10-06AP01DIRECTOR APPOINTED MR STEPHEN DAVID BELL
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-23AP01DIRECTOR APPOINTED MRS LINDA MCKILLEN
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Other company business 04/02/2021
2021-02-11SH0104/02/21 STATEMENT OF CAPITAL GBP 30000000
2021-02-11PSC07CESSATION OF PETER GARY WOODS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-11PSC02Notification of Sequel Legacy Ltd as a person with significant control on 2021-02-04
2020-12-18CH01Director's details changed for Mr Peter Gerard Lagan on 2020-11-20
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MCCANN
2018-12-03PSC04Change of details for Mr John Patrick Kevin Lagan as a person with significant control on 2018-06-13
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK KEVIN LAGAN
2018-07-03PSC07CESSATION OF LAGAN GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02AP01DIRECTOR APPOINTED MR PETER GARY WOODS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN
2018-06-13RES15CHANGE OF COMPANY NAME 18/05/21
2018-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-14PSC05Change of details for Renaissance Properties North Llp as a person with significant control on 2017-03-31
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20AP01DIRECTOR APPOINTED MR SEAN GERARD MCCANN
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY SCOTT
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CONOR MULLIGAN
2017-04-20AP01DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08NEWINCNew incorporation
2015-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAGAN INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAGAN INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAGAN INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 INVESTMENTS LTD.

Intangible Assets
Patents
We have not found any records of LAGAN INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LAGAN INVESTMENTS LTD.
Trademarks
We have not found any records of LAGAN INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGAN INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LAGAN INVESTMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LAGAN INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGAN INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGAN INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT1 3BG