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Venagh Limited

NI658416

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 21/01/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen David Bell

director · Since 21/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mr Sean Gerard Mccann

director · Since 21/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mrs Linda Mckillen

director · Since 18/08/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 55 other boards

Mr Peter Gary Woods

director · Since 08/02/2023

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 29 other boards

Stephen David Bell

director · Since 21/01/2019

British · United Kingdom

Sean Gerard Mccann

director · Since 21/01/2019

British · United Kingdom

Linda Mckillen

director · Since 18/08/2021

British · United Kingdom

Peter Gary Woods

director · Since 08/02/2023

British · Northern Ireland

Persons with Significant Control

Lagan Property Investments Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Reg: Ni658412 · Companies House · Private Limited By Shares

Notified 21/01/2019

Former PSCs

Mr Sean Gerard Mccann

Ceased 21/01/2019

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 16/01/2020Satisfied 10/01/2025

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Lagan House
2026-08-21

LAGAN HOUSE

post town → Belfast
2026-08-21

BELFAST

officer appointed → BELL, Stephen David
2026-08-21
officer appointed → MCCANN, Sean Gerard
2026-08-21
officer appointed → MCKILLEN, Linda
2026-08-21
officer appointed → WOODS, Peter Gary
2026-08-21