Lagan Homes Limited

NI016805

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

19 CLARENDON ROAD, BELFAST, BT1 3BG

Incorporated 30/06/1983

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Conor John Mulligan

director · Since 20/02/2002

CIVIL ENGINEER

IRISH · UNITED KINGDOM · Age 57

Mr Sean Gerard Mccann

director · Since 01/04/2004

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 59

Mr John Patrick Lagan

director · Since 28/12/2012

COMPANY DIRECTOR

IRISH · ENGLAND · Age 41

Also on 18 other boards

Mr Seã�N Gerard Mccann

secretary · Since 02/03/2015

Mrs Linda Mckillen

director · Since 18/08/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 55 other boards

Mr Michael Mccormick

director · Since 01/02/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 44

Also on 14 other boards

Mrs Leonie Hopcraft

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Persons with Significant Control

New G.B. Topco Limited

75–100% shares

75–100% votes

Finance House, Beaumont Road, Banbury, OX16 1RH

Reg: 16638780 · United Kingdom · Limited Company

Notified 08/09/2025

Former PSCs

Lagan Homes Group Ltd

Ceased 08/09/2025

New N.I. Topco Limited

Ceased 08/09/2025

Charges9 outstanding

Charge

outstanding

JANE WHITMAN, STEWART DRYSDALE, RICHARD DRYSDALE, ELIZABETH WRIGHT AND ROBERT GREGORY DRYSDALE

Created 13/10/2025Registered 14/10/2025

Charge

outstanding

LAGAN HOMES LIMITED · HSBC UK BANK PLC

Created 29/08/2025Registered 01/09/2025

Charge

outstanding

PAUL ALLEN LEARY · JENNY RACHEL ELLSON · IVAN PETER LEARY

Created 04/04/2025Registered 16/04/2025

Charge

outstanding

ALEC WILLIAM BATES AND JOSEPHINE BATES

Created 14/11/2024Registered 19/11/2024

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 13/09/2024Registered 17/09/2024

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 13/09/2024Registered 17/09/2024

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 13/09/2024Registered 17/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2023Registered 28/02/2023

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2023Registered 28/02/2023

Charge

satisfied

MARTIN GORDON LEE AND ROGER DANIEL LEE

Created 31/01/2023Registered 03/02/2023Satisfied 02/02/2024

Charge

satisfied

HSBC BANK PLC

Created 08/11/2017Registered 10/11/2017Satisfied 08/04/2020

Charge

satisfied

HSBC BANK PLC

Created 05/02/2014Registered 07/02/2014Satisfied 08/04/2020

charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 23/04/2012Registered 26/04/2012Satisfied 29/05/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 09/09/2011Registered 14/09/2011Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 09/09/2011Registered 14/09/2011Satisfied 30/04/2012

charge

satisfied

JOHN MCKEE & SON SOLICITORS

Created 28/03/2011Registered 15/04/2011Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 28/03/2011Registered 08/04/2011Satisfied 30/04/2012

charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 02/02/2011Registered 16/02/2011Satisfied 29/05/2018

charge

satisfied

ANGLO IRISH CORPORATION LIMITED

Created 01/10/2010Registered 06/10/2010Satisfied 30/04/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 06/09/2010Registered 15/09/2010Satisfied 30/05/2018

charge

satisfied

NORTHERN BANK

Created 01/09/2010Registered 09/09/2010Satisfied 10/11/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 01/09/2010Registered 09/09/2010Satisfied 30/04/2012

charge

satisfied

NORTHERN BANK

Created 01/09/2010Registered 09/09/2010Satisfied 22/01/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 23/07/2010Registered 27/07/2010Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 25/06/2010Registered 02/07/2010Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 30/04/2010Registered 19/05/2010Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 08/04/2010Registered 13/04/2010Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 26/03/2010Registered 09/04/2010Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 26/03/2010Registered 09/04/2010Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 31/03/2010Registered 09/04/2010Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 31/03/2010Registered 09/04/2010Satisfied 30/04/2012

charge

satisfied

ULSTER BANK

Created 28/01/2010Registered 29/01/2010Satisfied 30/05/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 19/08/2009Registered 03/09/2009Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 19/08/2009Registered 28/08/2009Satisfied 30/04/2012

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 02/06/2009Registered 05/06/2009Satisfied 31/05/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 31/03/2009Registered 09/04/2009Satisfied 30/04/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 31/03/2009Registered 09/04/2009Satisfied 29/05/2018

charge

satisfied

ULSTER BANK LIMITED

Created 25/03/2009Registered 27/03/2009Satisfied 10/11/2017

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 10/05/2007Registered 15/05/2008Satisfied 29/05/2018

charge

satisfied

COLEMAN PROPERTIES LIMITED

Created 02/01/2008Registered 16/01/2008Satisfied 29/05/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/12/2007Registered 07/01/2008Satisfied 30/04/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 19/12/2007Registered 27/12/2007Satisfied 29/05/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 19/12/2007Registered 27/12/2007Satisfied 29/05/2018

charge

satisfied

NORTHERN BANK LIMITED

Created 20/12/2007Registered 21/12/2007Satisfied 29/05/2018

charge

satisfied

ULSTER BANK LIMITED

Created 10/05/2007Registered 23/05/2007Satisfied 29/05/2018

charge

satisfied

ULSTER BANK LIMITED

Created 20/04/2007Registered 02/05/2007Satisfied 10/11/2017

charge

satisfied

NORTHERN BANK LIMITED

Created 17/04/2007Registered 25/04/2007Satisfied 24/07/2012

charge

satisfied

NORTHERN BANK LIMITED

Created 04/04/2007Registered 18/04/2007Satisfied 24/07/2012

charge

satisfied

ULSTER BANK LIMITED

Created 25/10/2006Registered 07/11/2006Satisfied 10/11/2017

charge

satisfied

NORTHERN BANK LIMITED

Created 15/03/2006Registered 03/04/2006Satisfied 22/01/2015

charge

satisfied

NORTHERN BANK LIMITED

Created 10/03/2006Registered 28/03/2006Satisfied 29/05/2018

charge

satisfied

ULSTER BANK LIMITED

Created 01/03/2005Registered 04/03/2005Satisfied 10/11/2017

charge

satisfied

NORTHERN BANK LTD

Created 06/11/2003Registered 14/11/2003Satisfied 10/11/2017

charge

satisfied

NORTHERN BANK · DONEGALL SQUARE WEST

Created 26/02/2003Registered 05/03/2003Satisfied 29/05/2018

charge

satisfied

NORTHERN BANK LTD

Created 12/10/2001Registered 19/10/2001Satisfied 10/11/2017

charge

satisfied

ULSTER BANK LTD · ULSTER BANK MARKETS

Created 26/11/1998Registered 30/11/1998Satisfied 29/05/2018