Lagan Legacy in 1 Lanyon Quay BELFAST

Lagan Legacy BELFAST

Founded in 2002, Lagan Legacy, classified under reg no. NI044480 is an active company. Currently registered at 1 Belfast Barge BT1 3LG, Belfast the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 4 directors, namely Declan B., Siobhan D. and Pádraig O. and others. Of them, Joyce A. has been with the company the longest, being appointed on 22 October 2002 and Declan B. has been with the company for the least time - from 13 January 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lagan Legacy Address / Contact

Office Address	1 Belfast Barge
Office Address2	1 Lanyon Quay
Town	Belfast
Post code	BT1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI044480
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Archives activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Declan B.

Position: Director

Appointed: 13 January 2022

Siobhan D.

Position: Director

Appointed: 19 January 2012

Pádraig O.

Position: Director

Appointed: 19 January 2010

Joyce A.

Position: Director

Appointed: 22 October 2002

Daniel Q.

Position: Director

Appointed: 02 September 2021

Resigned: 15 January 2024

Andrew O.

Position: Director

Appointed: 01 October 2018

Resigned: 14 October 2019

James C.

Position: Director

Appointed: 08 December 2015

Resigned: 31 March 2018

Laura M.

Position: Director

Appointed: 02 May 2013

Resigned: 03 March 2015

Susan M.

Position: Secretary

Appointed: 20 October 2010

Resigned: 30 September 2013

Charles W.

Position: Director

Appointed: 19 January 2010

Resigned: 31 May 2010

Raymond C.

Position: Director

Appointed: 31 May 2007

Resigned: 01 December 2011

Dean C.

Position: Director

Appointed: 31 May 2007

Resigned: 01 September 2011

Gerard M.

Position: Secretary

Appointed: 27 February 2007

Resigned: 22 October 2010

Derek B.

Position: Director

Appointed: 26 September 2006

Resigned: 31 December 2011

Gerard M.

Position: Director

Appointed: 26 September 2006

Resigned: 31 May 2010

Errol W.

Position: Secretary

Appointed: 22 October 2002

Resigned: 26 September 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 22 October 2002

Resigned: 22 October 2002

Tom N.

Position: Director

Appointed: 26 September 2002

Resigned: 22 October 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Joyce A. This PSC has significiant influence or control over this company,.

Joyce A.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	96 777	92 855

Balance Sheet
Current Assets	1 505	184	34	3 933	898	20 273	29 605	2 192
Net Assets Liabilities		92 855	91 508	89 375	89 614	115 118	90 461	100 252
Net Assets Liabilities Including Pension Asset Liability	96 777	92 855

Reserves/Capital
Shareholder Funds	96 777	92 855

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		583 164	569 394	552 986
Average Number Employees During Period				3	3	1	1	6
Creditors		45 890	44 450	50 483	41 862	30 173	58 384	18 330
Fixed Assets	738 124	721 725	705 318	688 911	672 504	656 105	639 706	626 446
Net Current Assets Liabilities	-42 568	-45 706	44 416	46 550	40 964	9 900	28 779	16 138
Total Assets Less Current Liabilities	695 556	676 019	660 902	642 361	631 540	646 205	610 927	610 308
Accruals Deferred Income	598 779	583 164
Creditors Due Within One Year	44 073	45 890

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 15th Jan 2024 filed on: 16th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 15th Jan 2024 filed on: 16th, January 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (3 pages)
CH01	On Mon, 22nd May 2023 director's details were changed filed on: 22nd, May 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (3 pages)
AP01	On Thu, 13th Jan 2022 new director was appointed. filed on: 14th, January 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 9th, October 2021	accounts	Free Download (3 pages)
AP01	On Thu, 2nd Sep 2021 new director was appointed. filed on: 4th, September 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 11th, November 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 14th Oct 2019 filed on: 29th, October 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
CH01	On Mon, 22nd Oct 2018 director's details were changed filed on: 22nd, October 2018	officers	Free Download (2 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 1st, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Mar 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 23rd, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AP01	On Tue, 8th Dec 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 3rd Mar 2015 filed on: 27th, October 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 22nd Oct 2015 filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, January 2015	accounts	Free Download (4 pages)
CH01	On Mon, 6th Oct 2014 director's details were changed filed on: 27th, October 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 22nd Oct 2014 filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 22nd Oct 2013 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 16th Oct 2013. Old Address: 48 St Johns Close Laganbank Road Belfast BT1 3LX filed on: 16th, October 2013	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 15th Oct 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
AP01	On Tue, 7th May 2013 new director was appointed. filed on: 7th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 22nd Oct 2012 filed on: 14th, November 2012	annual return	Free Download (4 pages)
AP01	On Tue, 8th May 2012 new director was appointed. filed on: 8th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Apr 2012 filed on: 23rd, April 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 22nd Oct 2011 filed on: 12th, December 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 12th Dec 2011 filed on: 12th, December 2011	officers	Free Download (1 page)
AP03	On Tue, 21st Dec 2010, company appointed a new person to the position of a secretary filed on: 21st, December 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 21st Dec 2010 filed on: 21st, December 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 22nd Oct 2010 filed on: 21st, December 2010	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 21st Dec 2010 filed on: 21st, December 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 17th Jun 2010 filed on: 17th, June 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 17th Jun 2010 filed on: 17th, June 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 22nd Oct 2009 filed on: 7th, May 2010	annual return	Free Download (5 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, March 2010	accounts	Free Download (4 pages)
AP01	On Thu, 4th Feb 2010 new director was appointed. filed on: 4th, February 2010	officers	Free Download (4 pages)
AP01	On Thu, 4th Feb 2010 new director was appointed. filed on: 4th, February 2010	officers	Free Download (3 pages)
AC(NI)	31/03/08 annual accts filed on: 4th, February 2009	accounts	Free Download (3 pages)
371S(NI)	22/10/08 annual return shuttle filed on: 14th, November 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 6th, February 2008	accounts	Free Download (4 pages)
371S(NI)	22/10/07 annual return shuttle filed on: 2nd, January 2008	annual return	Free Download (8 pages)
296(NI)	On Fri, 17th Aug 2007 Change of dirs/sec filed on: 17th, August 2007	officers	Free Download (2 pages)
296(NI)	On Tue, 17th Jul 2007 Change of dirs/sec filed on: 17th, July 2007	officers	Free Download (2 pages)
371S(NI)	22/10/06 annual return shuttle filed on: 29th, May 2007	annual return	Free Download (6 pages)
296(NI)	On Wed, 23rd May 2007 Change of dirs/sec filed on: 23rd, May 2007	officers	Free Download (2 pages)
AC(NI)	31/03/06 annual accts filed on: 1st, February 2007	accounts	Free Download (4 pages)
296(NI)	On Fri, 3rd Nov 2006 Change of dirs/sec filed on: 3rd, November 2006	officers	Free Download (2 pages)
296(NI)	On Fri, 3rd Nov 2006 Change of dirs/sec filed on: 3rd, November 2006	officers	Free Download (2 pages)
296(NI)	On Tue, 10th Oct 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
296(NI)	On Tue, 10th Oct 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
AC(NI)	31/03/05 annual accts filed on: 11th, January 2006	accounts	Free Download (4 pages)
371S(NI)	22/10/05 annual return shuttle filed on: 8th, December 2005	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 4th, May 2005	accounts	Free Download (1 page)
371S(NI)	22/10/04 annual return shuttle filed on: 25th, March 2005	annual return	Free Download (4 pages)
AC(NI)	31/10/03 annual accts filed on: 11th, September 2004	accounts	Free Download (4 pages)
371S(NI)	22/10/03 annual return shuttle filed on: 11th, March 2004	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 8th, September 2003	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, September 2003	resolution	Free Download (19 pages)
296(NI)	On Mon, 11th Nov 2002 Change of dirs/sec filed on: 11th, November 2002	officers
295(NI)	Change in sit reg add filed on: 11th, November 2002	address
296(NI)	On Mon, 11th Nov 2002 Change of dirs/sec filed on: 11th, November 2002	officers
ARTS(NI)	Articles filed on: 22nd, October 2002	incorporation
MEM(NI)	Memorandum filed on: 22nd, October 2002	incorporation

Lagan Legacy BELFAST

Lagan Legacy Address / Contact

Company Information / Profile

Company staff

Declan B.

Siobhan D.

Pádraig O.

Joyce A.

Daniel Q.

Andrew O.

James C.

Laura M.

Susan M.

Charles W.

Raymond C.

Dean C.

Gerard M.

Derek B.

Gerard M.

Errol W.

Cs Director Services Limited

Tom N.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us