Lagan River Portfolio Ltd
Company Profile
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MicroLagan River Portfolio Ltd
ni624829•Private Limited With Share Capital
2 Downshire Road, Holywood, BT189LU
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Incorporated
27/05/2014
Company Age
11 years
Directors
4
Employees
3
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lagan River Portfolio Ltd (ni624829) is a private limited with share capital incorporated on 27/05/2014 (11 years old) and registered in holywood, BT189LU. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/05/2014
BT189LU
3 employees
Financial Overview
Total Assets
£37.38M
Liabilities
£23.10M
Net Assets
£14.28M
Cash
£5.96M
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Memorandum Articles
Category:Incorporation
Date:24-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement
Category:Confirmation Statement
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Capital Allotment Shares
Category:Capital
Date:13-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Resolution
Category:Resolution
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Incorporation Company
Category:Incorporation
Date:27-05-2014
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
2 Downshire Road, Holywood, County Down, BT189LURegistered
Related Companies
10
Contact
2 Downshire Road, Holywood, BT189LU