Lagan Homes Limited
NI016805
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 01/04/2004
CHARTERED ACCOUNTANT
BRITISH · NORTHERN IRELAND · Age 60
director · Since 28/12/2012
COMPANY DIRECTOR
IRISH · ENGLAND · Age 41
Also on 18 other boards
secretary · Since 02/03/2015
director · Since 18/08/2021
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 55 other boards
director · Since 01/02/2022
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 44
Also on 14 other boards
director · Since 17/07/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 15 other boards
secretary · Since 02/03/2015
Former
director · Resigned 30/09/1999
director · Resigned 01/04/2004
secretary · Resigned 31/12/2004
director · Resigned 31/12/2004
secretary · Resigned 07/05/2008
director · Resigned 01/09/2010
director · Resigned 20/10/2012
director · Resigned 28/12/2012
secretary · Resigned 02/03/2015
director · Resigned 02/03/2015
director · Resigned 27/11/2015
director · Resigned 30/04/2021
director · Resigned 10/02/2025
Persons with Significant Control
New G.B. Topco Limited
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
JANE WHITMAN, STEWART DRYSDALE, RICHARD DRYSDALE, ELIZABETH WRIGHT AND ROBERT GREGORY DRYSDALE
LAGAN HOMES LIMITED · HSBC UK BANK PLC
PAUL ALLEN LEARY · JENNY RACHEL ELLSON · IVAN PETER LEARY
ALEC WILLIAM BATES AND JOSEPHINE BATES
PARAGON DEVELOPMENT FINANCE LIMITED
PARAGON DEVELOPMENT FINANCE LIMITED
PARAGON DEVELOPMENT FINANCE LIMITED
HSBC UK BANK PLC
HSBC UK BANK PLC
MARTIN GORDON LEE AND ROGER DANIEL LEE
Change History
Active
Private Limited Company
19 CLARENDON ROAD
BELFAST