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L.P.I (Properties) Ltd

NI604022

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, Belfast, BT1 3BG
Incorporated 09/08/2010

Previously known as

Lagan Aggregates Limited · until 10/06/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sean Gerard Mccann

director · Since 01/10/2010

British · United Kingdom

Mr Sean Gerard Mccann

director · Since 01/10/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Stephen David Bell

director · Since 07/06/2019

British · United Kingdom

Mr Stephen David Bell

director · Since 07/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mrs Linda Mckillen

director · Since 18/08/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 55 other boards

Linda Mckillen

director · Since 18/08/2021

British · United Kingdom

Peter Gary Woods

director · Since 08/02/2023

British · Northern Ireland

Mr Peter Gary Woods

director · Since 08/02/2023

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 29 other boards

Former

Richard Mclaughlin

director · Resigned 01/10/2010

Declan Vincent Canavan

director · Resigned 30/04/2021

Persons with Significant Control

Lagan Property Investments Ltd

75–100% shares

Reg: Ni658412 · Northern Ireland · Ltd Company

Notified 07/06/2019

Former PSCs

Lagan Group Ltd

Ceased 07/06/2019

Charges0 outstanding

Charge
satisfied

ULSTER BANK LIMITED

Created 08/01/2020Registered 16/01/2020Satisfied 10/01/2025
Charge
satisfied

ULSTER BANK LIMITED

Created 08/01/2020Registered 16/01/2020Satisfied 10/01/2025
Charge
satisfied

ULSTER BANK LIMITED

Created 08/01/2020Registered 16/01/2020Satisfied 10/01/2025

Change History

officer appointed → BELL, Stephen David
2026-10-11
officer appointed → MCCANN, Sean Gerard
2026-10-11
officer appointed → MCKILLEN, Linda
2026-10-11
officer appointed → WOODS, Peter Gary
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Lagan House
2026-10-11

LAGAN HOUSE

post town → Belfast
2026-10-11

BELFAST

Filing History54 filings

Accounts filed

accounts with accounts type total exemption full

23/09/20268 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20264 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20254 pages · PDF
Director details changed

change person director company with change date

15/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20259 pages · PDF
Director details changed

change person director company with change date

23/06/20252 pages · PDF
MR04

mortgage satisfy charge full

10/01/20251 page · PDF
MR04

mortgage satisfy charge full

10/01/20251 page · PDF
MR04

mortgage satisfy charge full

10/01/20251 page · PDF
Accounts filed

accounts with accounts type small

16/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202115 pages · PDF
Director appointed

appoint person director company with name date

23/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20213 pages · PDF
Director details changed

change person director company with change date

01/06/20212 pages · PDF
Director resigned

termination director company with name termination date

19/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/20209 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/20208 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20194 pages · PDF
PSC07

cessation of a person with significant control

10/06/20191 page · PDF
Director appointed

appoint person director company with name date

10/06/20192 pages · PDF
PSC02

notification of a person with significant control

10/06/20192 pages · PDF
RESOLUTIONS

resolution

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20192 pages · PDF
Director details changed

change person director company with change date

17/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20123 pages · PDF
Accounts date changed

change account reference date company current extended

30/11/20111 page · PDF
Accounts filed

accounts with accounts type dormant

28/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20113 pages · PDF
Address changed

change registered office address company with date old address

18/10/20101 page · PDF
Director appointed

appoint person director company with name

18/10/20102 pages · PDF
Director appointed

appoint person director company with name

18/10/20102 pages · PDF
Director resigned

termination director company with name

18/10/20101 page · PDF
Incorporated

incorporation company

09/08/201028 pages · PDF