Lagan Investments Holdings Ltd
NI604018
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
Industry
Officers
director · Since 01/10/2010
CHARTERED ACCOUNTANT
BRITISH · NORTHERN IRELAND · Age 60
Also on 39 other boards
director · Since 30/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 30 other boards
director · Since 30/04/2021
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 51
Also on 15 other boards
director · Since 30/04/2021
COMPANY DIRECTOR
IRISH · ENGLAND · Age 41
Also on 18 other boards
director · Since 30/04/2021
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 55
Also on 29 other boards
director · Since 30/04/2021
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 76
Also on 23 other boards
director · Since 18/08/2021
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 55 other boards
director · Since 30/06/2022
DIRECTOR
BRITISH · WALES · Age 64
Also on 6 other boards
Former
director · Resigned 01/10/2010
director · Resigned 30/04/2021
director · Resigned 31/03/2023
director · Resigned 22/12/2025
Persons with Significant Control
New Lil Holdco Limited
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
Reg: Ni · Northern Ireland · Limited Company
Notified 29/01/2026
Former PSCs
Lagan Group Ltd
Ceased 18/12/2020
John Patrick Kevin Lagan
Ceased 29/01/2026
Mr Peter Gary Woods
Ceased 29/01/2026
Mr Seán Gerard Mccann
Ceased 29/01/2026
Mr John Patrick Kevin Lagan
Ceased 29/01/2026
Change History
Active
Private Limited Company
LAGAN HOUSE
BELFAST