Lagan Investments (duncrue) Ltd is a private limited company that can be found at Lagan House, 19 Clarendon Road, Belfast BT1 3BG. Incorporated on 2018-08-10, this 5-year-old company is run by 4 directors.
Director Linda M., appointed on 18 August 2021. Director Stephen B., appointed on 25 March 2019. Director Sean M., appointed on 10 August 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-08-09 and the date for the following filing is 2024-08-23. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lagan House |
| Office Address2 | 19 Clarendon Road |
| Town | Belfast |
| Post code | BT1 3BG |
| Country of origin | United Kingdom |
| Registration Number | NI654928 |
| Date of Incorporation | Fri, 10th Aug 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 25 March 2019
Position: Director
Appointed: 10 August 2018
Position: Director
Appointed: 10 August 2018
The register of PSCs who own or have control over the company includes 6 names. As BizStats researched, there is Lagan Property Investments Ltd from Belfast, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lagan Investments Ltd that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Lagan Property Investments Ltd
19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni658412 |
| Notified on | 25 March 2019 |
| Nature of control: |
75,01-100% shares |
Lagan Investments Ltd
Lagan House 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Ni635265 |
| Notified on | 10 August 2018 |
| Ceased on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John L.
| Notified on | 10 August 2018 |
| Ceased on | 10 August 2018 |
| Nature of control: |
significiant influence or control |
Sean M.
| Notified on | 10 August 2018 |
| Ceased on | 10 August 2018 |
| Nature of control: |
significiant influence or control |
Peter L.
| Notified on | 10 August 2018 |
| Ceased on | 10 August 2018 |
| Nature of control: |
significiant influence or control |
Peter W.
| Notified on | 10 August 2018 |
| Ceased on | 10 August 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 |
accounts | Free Download (10 pages) |
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