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Lagan Group (Mgt) Limited
NI604043
active
ltd
northern ireland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
19 Clarendon Road, Belfast, BT1 3BG
Incorporated 10/08/2010
Previously known as
Lagan Group Limited · until 22/01/2024
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen David Bell
director · Since 30/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
Mr Peter Gary Woods
director · Since 30/04/2021
DIRECTOR
BRITISH · NORTHERN IRELAND
Also on 29 other boards
Former
Richard Mclaughlin
director · Resigned 01/10/2010
Declan Vincent Canavan
director · Resigned 01/01/2022
Persons with Significant Control
Lagan Group Limited
75–100% shares
75–100% votes
Reg: Ni706834 · Companies House · Private Company Limited By Shares
Notified 08/01/2024
Former PSCs
John Patrick Kevin Lagan
Ceased 08/01/2024
Mr John Patrick Kevin Lagan
Ceased 08/01/2024
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 10/02/2020Registered 18/02/2020
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 19 Clarendon Road
2026-07-2419 CLARENDON ROAD
post town → Belfast
2026-07-24BELFAST
officer appointed → BELL, Stephen David
2026-07-24officer appointed → MCCANN, Sean Gerard
2026-07-24officer appointed → WOODS, Peter Gary
2026-07-24