Lagan Investments Ltd.

NI635265

active

Private Limited Company

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, BELFAST, BT1 3BG

Incorporated 08/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sean Gerard Mccann

director · Since 31/03/2017

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 59

Mr John Patrick Lagan

director · Since 28/06/2018

DIRECTOR

IRISH · ENGLAND · Age 41

Also on 18 other boards

Mr Peter Gerard Lagan

director · Since 28/06/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Peter Gary Woods

director · Since 28/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mrs Linda Mckillen

director · Since 18/08/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 55 other boards

Mr Stephen David Bell

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Persons with Significant Control

Lagan Investments Holdings Ltd

75–100% shares

75–100% votes

Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Reg: Ni604018 · Northern Ireland · Private Limited Company

Notified 04/02/2021

Former PSCs

Lagan Group Ltd

Ceased 13/06/2018

John Patrick Kevin Lagan

Ceased 04/02/2021

Mr Peter Gary Woods

Ceased 04/02/2021

Mr Sean Gerard Mccann

Ceased 04/02/2021

Sequel Legacy Ltd

Ceased 04/02/2021