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Lagan Investments (Duncrue) Ltd

NI654928

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 10/08/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sean Gerard Mccann

director · Since 10/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Peter Gary Woods

director · Since 10/08/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Mr Stephen David Bell

director · Since 25/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 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 10/08/2018

British · United Kingdom · Age 60

Peter Gary Woods

director · Since 10/08/2018

British · Northern Ireland · Age 55

Stephen David Bell

director · Since 25/03/2019

British · United Kingdom · Age 51

Linda Mckillen

director · Since 18/08/2021

British · United Kingdom · Age 52

Former

Peter Gerard Lagan

director · Resigned 01/02/2023

John Patrick Lagan

director · Resigned 01/02/2023

Persons with Significant Control

Lagan Property Investments Ltd

75–100% shares

19, Clarendon Road, Belfast, BT1 3BG

Reg: Ni658412 · Northern Ireland · Limited Company

Notified 25/03/2019

Former PSCs

Lagan Investments Ltd

Ceased 25/03/2019

Mr John Patrick Lagan

Ceased 10/08/2018

Mr Peter Gerard Lagan

Ceased 10/08/2018

Mr Sean Gerard Mccann

Ceased 10/08/2018

Mr Peter Gary Woods

Ceased 10/08/2018

Charges0 outstanding

Charge
satisfied

ULSTER BANK LIMITED

Created 08/01/2020Registered 23/01/2020Satisfied 10/01/2025
Charge
satisfied

ULSTER BANK LIMITED

Created 08/01/2020Registered 23/01/2020Satisfied 10/01/2025

Change History

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
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