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L.P.I (Gatherley) Ltd

NI638094

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 26/04/2016

Previously known as

L.P.I (Morley) Ltd · until 20/05/2022
Lagan Products Ltd · until 14/01/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sean Gerard Mccann

director · Since 26/04/2016

DIRECTOR

BRITISH · NORTHERN IRELAND

Mr Stephen David Bell

director · Since 30/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mrs Linda Mckillen

director · Since 13/01/2022

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 55 other boards

Mr Peter Gary Woods

director · Since 13/01/2022

SOLICITOR

BRITISH · NORTHERN IRELAND

Also on 29 other boards

Sean Gerard Mccann

director · Since 26/04/2016

British · Northern Ireland

Stephen David Bell

director · Since 30/04/2021

British · United Kingdom

Linda Mckillen

director · Since 13/01/2022

British · United Kingdom

Peter Gary Woods

director · Since 13/01/2022

British · Northern Ireland

Former

Declan Vincent Canavan

director · Resigned 30/04/2021

Persons with Significant Control

Lagan Property Investments Ltd

75–100% shares

Reg: Ni658412 · Northern Ireland · Limited Company

Notified 13/01/2022

Former PSCs

Lagan Group Ltd

Ceased 13/01/2022

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 History35 filings

Accounts filed

accounts with accounts type total exemption full

23/09/202610 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20264 pages · PDF
Director details changed

change person director company with change date

27/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202510 pages · PDF
Director details changed

change person director company with change date

23/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20222 pages · PDF
CERTNM

certificate change of name company

20/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20224 pages · PDF
PSC02

notification of a person with significant control

14/01/20222 pages · PDF
PSC07

cessation of a person with significant control

14/01/20221 page · PDF
CERTNM

certificate change of name company

14/01/20223 pages · PDF
Director appointed

appoint person director company with name date

14/01/20222 pages · PDF
Director appointed

appoint person director company with name date

14/01/20222 pages · PDF
Director details changed

change person director company with change date

01/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Director resigned

termination director company with name termination date

10/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Director details changed

change person director company with change date

17/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

19/05/20161 page · PDF
Incorporated

incorporation company

26/04/201628 pages · PDF