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Lagan Gb Holdco 2 Limited

16998771

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Finance House, Beaumont Road, Banbury, OX16 1RH
Incorporated 29/01/2026

Compliance

Next accounts due

29/10/2027

On track

Confirmation statement

Last:

Due 11/02/2027

On track

Industry

70100
Activities of head offices

Officers

SeáN Gerard Mccann

director · Since 29/01/2026

British · Northern Ireland · Age 59

Linda Mckillen

director · Since 29/01/2026

British · United Kingdom · Age 51

Persons with Significant Control

Mr John Patrick Kevin Lagan

75–100% shares
75–100% votes

British · Northern Ireland · Age 76

Lagan House, 19, Clarendon Road, Belfast, BT1 3BG

Notified 29/01/2026

Mr Seán Gerard Mccann

75–100% shares
75–100% votes

British · Northern Ireland · Age 59

Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Notified 29/01/2026

John Patrick Kevin Lagan

75–100% shares
75–100% votes

British · Northern Ireland · Age 76

Lagan House, 19, Clarendon Road, Belfast, BT1 3BG

Notified 29/01/2026

Mr Peter Gary Woods

75–100% shares
75–100% votes

Irish · Northern Ireland · Age 55

Lagan House, 19, Clarendon Road, Belfast, BT1 3BG

Notified 29/01/2026

Change History

officer appointedMCCANN, Seán Gerard
2026-04-29
officer appointedMCKILLEN, Linda
2026-04-29
statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1Finance House
2026-04-29

FINANCE HOUSE

post townBanbury
2026-04-29

BANBURY

Filing History9 filings

RESOLUTIONS

resolution

17/02/20263 pages · PDF
Shares allotted

capital allotment shares

10/02/20264 pages · PDF
MA

memorandum articles

10/02/202639 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
PSC changed

change to a person with significant control

06/02/20262 pages · PDF
PSC notified

notification of a person with significant control

29/01/20262 pages · PDF
PSC notified

notification of a person with significant control

29/01/20262 pages · PDF
Incorporated

incorporation company

29/01/202642 pages · PDF