Lagan Holdings Limited
Company Profile
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UnknownLagan Holdings Limited
ni049714•Private Limited With Share Capital
Lagan House, 19 Clarendon Road, Clarendon Dock, BT13BG
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Incorporated
18/02/2004
Company Age
22 years
Directors
5
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lagan Holdings Limited (ni049714) is a private limited with share capital incorporated on 18/02/2004 (22 years old) and registered in clarendon dock, BT13BG. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/02/2004
BT13BG
Financial Overview
Total Assets
£4.45M
Liabilities
£9.80M
Net Assets
£-5.35M
Cash
£195.5K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2015
Auditors Resignation Company
Category:Auditors
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2014
Termination Director Company
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2010
Resolution
Category:Resolution
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Resolution
Category:Resolution
Date:19-08-2010
Resolution
Category:Resolution
Date:16-08-2010
Resolution
Category:Resolution
Date:16-08-2010
Miscellaneous
Category:Miscellaneous
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:01-03-2009
Legacy
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:06-04-2006
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, County Antrim, BT13BG
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