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Lagan Projects Investments Limited

NI050116

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Incorporated 30/03/2004

Previously known as

Whitemountain Investments Limited · until 22/09/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Ramsey

director · Since 01/10/2019

FINANCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Mr Sean David Lavery

director · Since 19/05/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 37 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

David Ramsey

director · Since 01/10/2019

British · Northern Ireland · Age 39

Sean David Lavery

director · Since 19/05/2020

Irish · Northern Ireland · Age 55

Dermott Agnew

secretary · Since 01/04/2021

Former

Charles Jenkins

secretary · Resigned 06/05/2008

John Patrick Kevin Lagan

director · Resigned 01/09/2010

Declan Vincent Canavan

secretary · Resigned 01/09/2010

Scott James Martin

secretary · Resigned 05/12/2011

Gerard Anthony Cawley

director · Resigned 31/01/2012

Guy Abbi

secretary · Resigned 29/11/2012

Eamonn Kenny

director · Resigned 31/01/2013

Michael Anthony Lagan

director · Resigned 28/08/2014

Scott James Martin

director · Resigned 30/06/2016

Sean James Loughlin

director · Resigned 07/04/2017

Gerard Austin O'Callaghan

director · Resigned 01/10/2019

Kevin Anthony Lagan

director · Resigned 01/04/2021

Jill Harrower-Steele

secretary · Resigned 01/04/2021

Jill Harrower-Steele

director · Resigned 30/01/2026

Persons with Significant Control

Mr Kevin Anthony Lagan

Significant control

Irish · Northern Ireland · Age 44

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Notified 31/03/2025

Former PSCs

Lagan Construction Group Holdings Limited

Ceased 19/02/2018

Lagan Specialist Contracting Group Holdings Limited

Ceased 19/02/2018

Mr Michael Anthony Lagan

Ceased 31/03/2025

Charges4 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023
Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 12/12/2019Registered 16/12/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/04/2014Registered 09/05/2014
charge
outstanding

NORTHERN BANK

Created 01/09/2010Registered 13/09/2010

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Rosemount House
2026-07-24

ROSEMOUNT HOUSE

post townBelfast
2026-07-24

BELFAST

sic codes64209
2026-07-24

43999

officer appointedAGNEW, Dermott
2026-07-24
officer appointedLAVERY, Sean David
2026-07-24
officer appointedRAMSEY, David
2026-07-24