Lagan Wm Limited BELFAST


Lagan Wm Limited is a private limited company located at Lagan House, 19 Clarendon Road, Belfast BT1 3BG. Incorporated on 2018-10-17, this 5-year-old company is run by 4 directors.
Director John L., appointed on 17 October 2018. Director Peter L., appointed on 17 October 2018. Director Sean M., appointed on 17 October 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-10-16 and the deadline for the next filing is 2024-10-30. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lagan Wm Limited 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 NI656430
Date of Incorporation Wed, 17th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (127 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

John L.

Position: Director

Appointed: 17 October 2018

Peter L.

Position: Director

Appointed: 17 October 2018

Sean M.

Position: Director

Appointed: 17 October 2018

Peter W.

Position: Director

Appointed: 17 October 2018

People with significant control

The list of PSCs that own or control the company includes 6 names. As we researched, there is Lagan Property Investments Holdings Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is John L. This PSC has significiant influence or control over the company,. The third one is Sean M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Lagan Property Investments Holdings 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 Ni604017
Notified on 2 September 2020
Nature of control: 50,01-75% shares

John L.

Notified on 6 June 2019
Ceased on 2 September 2020
Nature of control: significiant influence or control

Sean M.

Notified on 6 June 2019
Ceased on 2 September 2020
Nature of control: significiant influence or control

Peter W.

Notified on 6 June 2019
Ceased on 2 September 2020
Nature of control: significiant influence or control

Lagan Investments 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 Ni635265
Notified on 17 October 2018
Ceased on 6 June 2019
Nature of control: 75,01-100% shares

Sean M.

Notified on 17 October 2018
Ceased on 17 October 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Mon, 16th Oct 2023
filed on: 16th, October 2023
Free Download (3 pages)

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