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Lagan Management Limited

NI612954

active
ltd
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, 19 Clarendon Road, Belfast, BT1 3BG
Incorporated 29/05/2012

Previously known as

Causeway Shelf Company (No. 16) Limited · until 13/11/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Sean Gerard Mccann

director · Since 12/11/2012

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Also on 39 other boards

Mr Stephen David Bell

director · Since 30/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Mr Peter Gary Woods

director · Since 30/04/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 29 other boards

Mrs Linda Mckillen

director · Since 18/08/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 55 other boards

Sean Gerard Mccann

director · Since 12/11/2012

British · Northern Ireland · Age 60

Peter Gary Woods

director · Since 30/04/2021

British · Northern Ireland · Age 55

Stephen David Bell

director · Since 30/04/2021

British · United Kingdom · Age 51

Linda Mckillen

director · Since 18/08/2021

British · United Kingdom · Age 52

Former

Richard John Gray

director · Resigned 12/11/2012

Paul Martin Mcbride

director · Resigned 12/11/2012

Nicola Mcculloch

director · Resigned 20/09/2018

Suzanne Lagan

director · Resigned 20/09/2018

Julie Mccrory

director · Resigned 20/09/2018

Declan Vincent Canavan

secretary · Resigned 30/04/2021

Declan Vincent Canavan

director · Resigned 30/04/2021

Persons with Significant Control

Lagan Investments Ltd.

75–100% shares

19, Clarendon Road, Belfast, BT1 3BG

Reg: Ni635265 · Northern Ireland · Ltd Company

Notified 19/12/2018

Former PSCs

John Patrick Kevin Lagan

Ceased 31/12/2017

Lagan Homes Uk Group Ltd

Ceased 19/12/2018

Charges2 outstanding

Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 20/04/2018Registered 24/04/2018
Charge
outstanding

NORTHERN BANK LIMITED TRADING AS DANSKE BANK AS SECURITY TRUSTEE

Created 22/12/2014Registered 31/12/2014

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Lagan House
2026-07-24

LAGAN HOUSE

post townBelfast
2026-07-24

BELFAST

officer appointedBELL, Stephen David
2026-07-24
officer appointedMCCANN, Sean Gerard
2026-07-24
officer appointedMCKILLEN, Linda
2026-07-24
officer appointedWOODS, Peter Gary
2026-07-24