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Lagan Holdings Limited

NI049714

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Lagan House, 19 Clarendon Road, Clarendon Dock, BT1 3BG
Incorporated 18/02/2004

Previously known as

L&B (No 54) Limited · until 05/05/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Gary Woods

director · Since 20/07/2015

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Michael Anthony Lagan

director · Since 26/02/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 32 other boards

Mr Sean Gerard Mccann

director · Since 20/04/2018

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Mr Ian George Coulter

director · Since 05/03/2020

NONE

BRITISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Mr Gordon Fergus Mcelroy

director · Since 08/08/2022

SOLICITOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 28 other boards

Peter Gary Woods

director · Since 20/07/2015

British · United Kingdom · Age 55

Michael Anthony Lagan

director · Since 26/02/2018

Irish · Northern Ireland · Age 70

Sean Gerard Mccann

director · Since 20/04/2018

British · Northern Ireland · Age 60

Ian George Coulter

director · Since 05/03/2020

British · Northern Ireland · Age 55

Gordon Fergus Mcelroy

director · Since 08/08/2022

Irish · Northern Ireland · Age 63

Former

Paul Mcbride

director · Resigned 24/03/2004

Richard John Gray

director · Resigned 24/03/2004

Rory Mcnamara

director · Resigned 29/11/2005

Charles Jenkins

secretary · Resigned 06/05/2008

Patrick Francis Shortall

director · Resigned 01/09/2010

Declan Vincent Canavan

secretary · Resigned 01/09/2010

Sean Gerard Mccann

director · Resigned 01/09/2010

Sean Gerard Mccann

director · Resigned 11/08/2013

Kevin John Patrick Lagan

director · Resigned 11/09/2013

Michael Anthony Lagan

director · Resigned 11/09/2013

Kevin Anthony Lagan

director · Resigned 11/09/2013

Kathleen Philomena Lagan

director · Resigned 11/09/2013

Owen Gerard Murphy

director · Resigned 10/08/2015

Ian George Coulter

director · Resigned 15/02/2018

Robert George Horner

director · Resigned 15/02/2018

Declan Vincent Canavan

secretary · Resigned 06/03/2018

Declan Vincent Canavan

director · Resigned 20/04/2018

Samuel Wilfred Patterson

director · Resigned 18/10/2018

Colin Gerard Loughran

director · Resigned 28/11/2019

Edward Gerard Jones

director · Resigned 05/03/2021

Stephen David Bell

director · Resigned 04/08/2022

Persons with Significant Control

Runlin Limited

75–100% shares

Lagan House, 19 Clarendon Road, Belfast, BT9 5PR

Reg: Ni 613813 · Northern Ireland Companies Office · Limited Company

Notified 06/04/2016

Change History

officer appointedCOULTER, Ian George
2026-07-24
officer appointedLAGAN, Michael Anthony
2026-07-24
officer appointedMCCANN, Sean Gerard
2026-07-24
officer appointedMCELROY, Gordon Fergus
2026-07-24
officer appointedWOODS, Peter Gary
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Lagan House
2026-07-24

LAGAN HOUSE

post townClarendon Dock
2026-07-24

CLARENDON DOCK