Lagan Homes (g.b.) Ltd. in 19 Clarendon Road BELFAST

Lagan Homes (g.b.) Ltd. BELFAST

Lagan Homes (g.b.) started in year 2010 as Private Limited Company with registration number NI604207. The Lagan Homes (g.b.) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Belfast at Lagan House. Postal code: BT1 3BG. Since July 28, 2016 Lagan Homes (g.b.) Ltd. is no longer carrying the name Lagan Homes (northampton).

At present there are 4 directors in the the company, namely Leonie H., Linda M. and John L. and others. In addition one secretary - Seán M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Declan C. who worked with the the company until 2 March 2015.

Lagan Homes (g.b.) Ltd. Address / Contact

Office Address	Lagan House
Office Address2	19 Clarendon Road
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI604207
Date of Incorporation	Wed, 25th Aug 2010
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Leonie H.

Position: Director

Appointed: 17 July 2023

Linda M.

Position: Director

Appointed: 01 March 2022

Seán M.

Position: Secretary

Appointed: 02 March 2015

John L.

Position: Director

Appointed: 28 December 2012

Sean M.

Position: Director

Appointed: 25 August 2010

Declan C.

Position: Director

Appointed: 20 October 2017

Resigned: 30 April 2021

Gordon L.

Position: Director

Appointed: 12 May 2011

Resigned: 28 December 2012

Declan C.

Position: Secretary

Appointed: 25 August 2010

Resigned: 02 March 2015

John L.

Position: Director

Appointed: 25 August 2010

Resigned: 01 March 2012

Declan C.

Position: Director

Appointed: 25 August 2010

Resigned: 02 March 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Lagan Homes Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lagan Homes Ltd

19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni016805
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lagan Homes (northampton)	July 28, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31

Balance Sheet
Cash Bank On Hand	1 614 170	1 636 639
Current Assets	14 790 362	10 366 296
Debtors	265 747	68 882
Net Assets Liabilities	-148 279	627 451
Other Debtors	19 115	17 652
Total Inventories	12 910 445	8 660 775

Other
Audit Fees Expenses	4 500	7 600
Administrative Expenses	115 919	939 839
Amounts Owed To Group Undertakings Participating Interests	11 463 314	8 427 981
Bank Borrowings Overdrafts	3 431 775	1 225 419
Comprehensive Income Expense	48 674	775 730
Corporation Tax Payable	12 169	71 244
Cost Sales	4 141 303	17 784 059
Creditors	3 475 327	1 310 864
Finished Goods	7 497 910	4 749 236
Gross Profit Loss	240 273	1 943 362
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	63 511	157 106
Interest Payable Similar Charges Finance Costs	63 511	157 106
Net Current Assets Liabilities	11 315 035	9 055 432
Operating Profit Loss	124 354	1 003 523
Other Creditors	31 383	4 000
Profit Loss	48 674	775 730
Profit Loss On Ordinary Activities Before Tax	60 843	846 417
Tax Tax Credit On Profit Or Loss On Ordinary Activities	12 169	70 687
Total Assets Less Current Liabilities	11 315 035	9 055 432
Trade Debtors Trade Receivables	246 632	51 230
Turnover Revenue	4 381 576	19 727 421
Work In Progress	5 412 535	3 911 539

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (21 pages)
AP01	On July 17, 2023 new director was appointed. filed on: 1st, August 2023	officers	Free Download (2 pages)
MR01	Registration of charge NI6042070017, created on February 24, 2023 filed on: 1st, March 2023	mortgage	Free Download (63 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, December 2022	mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, August 2022	accounts	Free Download (19 pages)
AP01	On March 1, 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
MR01	Registration of charge NI6042070016, created on December 23, 2021 filed on: 29th, December 2021	mortgage	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2020	mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2019	mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (17 pages)
CH01	On September 12, 2018 director's details were changed filed on: 17th, September 2018	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, February 2018	mortgage	Free Download (1 page)
MR01	Registration of charge NI6042070015, created on February 7, 2018 filed on: 8th, February 2018	mortgage	Free Download (36 pages)
MR01	Registration of charge NI6042070014, created on December 18, 2017 filed on: 22nd, December 2017	mortgage	Free Download (36 pages)
AP01	On October 20, 2017 new director was appointed. filed on: 2nd, November 2017	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, October 2017	mortgage	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (12 pages)
MR01	Registration of charge NI6042070013, created on August 31, 2017 filed on: 4th, September 2017	mortgage	Free Download (37 pages)
MR01	Registration of charge NI6042070012, created on August 15, 2017 filed on: 21st, August 2017	mortgage	Free Download (38 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 31st, August 2016	accounts	Free Download (6 pages)
MR01	Registration of charge NI6042070011, created on August 5, 2016 filed on: 16th, August 2016	mortgage	Free Download (28 pages)
AA01	Previous accounting period shortened from June 30, 2016 to December 31, 2015 filed on: 9th, August 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 28, 2016 filed on: 28th, July 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
MR01	Registration of charge NI6042070010, created on April 29, 2016 filed on: 5th, May 2016	mortgage	Free Download (28 pages)
MR01	Registration of charge NI6042070009, created on April 29, 2016 filed on: 5th, May 2016	mortgage	Free Download (28 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, September 2015	mortgage	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2014 (was June 30, 2015). filed on: 2nd, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2015: 100.00 GBP	capital
AUD	Auditor's resignation filed on: 17th, August 2015	auditors	Free Download (1 page)
MR01	Registration of charge NI6042070008, created on May 19, 2015 filed on: 21st, May 2015	mortgage	Free Download (28 pages)
AP03	Appointment (date: March 2, 2015) of a secretary filed on: 5th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2015 filed on: 5th, March 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 2, 2015 filed on: 5th, March 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 11, 2014: 100.00 GBP	capital
MR01	Registration of charge NI6042070007, created on July 17, 2014 filed on: 22nd, July 2014	mortgage	Free Download (29 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, March 2014	incorporation	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, February 2014	mortgage	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 18th, February 2014	resolution	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2014	mortgage	Free Download (4 pages)
MR01	Registration of charge 6042070006 filed on: 7th, February 2014	mortgage	Free Download (29 pages)
MR01	Registration of charge 6042070005 filed on: 7th, February 2014	mortgage	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2013: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 9th, September 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on January 14, 2013 filed on: 14th, January 2013	officers	Free Download (1 page)
AP01	On January 14, 2013 new director was appointed. filed on: 14th, January 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 31st, August 2012	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 11th, July 2012	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 16th, March 2012	mortgage	Free Download (9 pages)
TM01	Director's appointment was terminated on March 14, 2012 filed on: 14th, March 2012	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, September 2011	mortgage	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from August 31, 2011 to December 31, 2010 filed on: 16th, August 2011	accounts	Free Download (1 page)
AP01	On May 19, 2011 new director was appointed. filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On May 12, 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
CH01	On May 12, 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
CH03	On May 12, 2011 secretary's details were changed filed on: 18th, May 2011	officers	Free Download (1 page)
CH01	On May 12, 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, November 2010	mortgage	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2010	incorporation

Lagan Homes (g.b.) Ltd. BELFAST

Lagan Homes (g.b.) Ltd. Address / Contact

Company Information / Profile

Company staff

Leonie H.

Linda M.

Seán M.

John L.

Sean M.

Declan C.

Gordon L.

Declan C.

John L.

Declan C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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