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Lagan Homes (G.B.) Ltd.

NI604207

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LAGAN HOUSE, BELFAST, BT1 3BG
Incorporated 25/08/2010

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Sean Gerard Mccann

director · Since 25/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr John Patrick Lagan

director · Since 28/12/2012

COMPANY DIRECTOR

IRISH · ENGLAND · Age 41

Also on 18 other boards

Mr Seã�N Gerard Mccann

secretary · Since 02/03/2015

Mrs Linda Mckillen

director · Since 01/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 55 other boards

Mrs Leonie Hopcraft

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Persons with Significant Control

Lagan Homes Ltd

75–100% shares

19, Clarendon Road, Belfast, BT1 3BG

Reg: Ni016805 · Northern Ireland · Ltd Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LAGAN HOMES (G.B.) LTD · HSBC UK BANK PLC

Created 29/08/2025Registered 01/09/2025
Charge
outstanding

HSBC UK BANK PLC

Created 24/02/2023Registered 01/03/2023
Charge
satisfied

STEVEN JAMES COLIN WORTS

Created 23/12/2021Registered 29/12/2021Satisfied 09/12/2022
Charge
satisfied

HSBC BANK PLC

Created 07/02/2018Registered 08/02/2018Satisfied 12/02/2020
Charge
satisfied

HSBC BANK PLC

Created 18/12/2017Registered 22/12/2017Satisfied 12/02/2020
Charge
satisfied

HSBC BANK PLC

Created 31/08/2017Registered 04/09/2017Satisfied 12/02/2020
Charge
satisfied

HSBC BANK PLC

Created 15/08/2017Registered 21/08/2017Satisfied 12/02/2020
Charge
satisfied

HSBC BANK PLC

Created 05/08/2016Registered 16/08/2016Satisfied 04/07/2019
Charge
satisfied

HSBC BANK PLC

Created 29/04/2016Registered 05/05/2016Satisfied 04/07/2019
Charge
satisfied

HSBC BANK PLC

Created 29/04/2016Registered 05/05/2016Satisfied 12/02/2018
Charge
satisfied

GRESHAM PENSION TRUSTEES LIMITED, RONALD MAYDON AND ALISON CHRISTINE MAYDON AS TRUSTEES OF THE

Created 19/05/2015Registered 21/05/2015Satisfied 18/09/2015
Charge
satisfied

HSBC BANK PLC

Created 17/07/2014Registered 22/07/2014Satisfied 06/10/2017
Charge
satisfied

HSBC BANK PLC

Created 05/02/2014Registered 07/02/2014Satisfied 12/02/2020
Charge
satisfied

HSBC BANK PLC

Created 05/02/2014Registered 07/02/2014Satisfied 12/02/2018
charge
satisfied

INVESTEC BANK PLC

Created 06/07/2012Registered 11/07/2012Satisfied 28/02/2014
charge
satisfied

INVESTEC BANK PLC · OTHER

Created 02/03/2012Registered 16/03/2012Satisfied 13/02/2014
charge
satisfied

INVEST BANK PLC

Created 05/09/2011Registered 16/09/2011Satisfied 28/02/2014
charge
satisfied

INVESTEC BANK PLC

Created 29/10/2010Registered 02/11/2010Satisfied 13/02/2014