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.
| Office Address | Lagan House |
| Office Address2 | 19 Clarendon Road |
| Town | Belfast |
| Post code | BT1 3BG |
| Country of origin | United Kingdom |
| 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 (154 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 |
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 17 October 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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