Lagan Wm No.2 Ltd is a private limited company located at Lagan House, 19 Clarendon Road, Belfast BT1 3BG. Incorporated on 2020-03-06, this 4-year-old company is run by 2 directors.
Director Peter W., appointed on 06 March 2020. Director Sean M., appointed on 06 March 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-05 and the due date for the subsequent filing is 2024-03-19. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | NI668269 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
The list of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Lagan Property Investments Holdings Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Sean M. This PSC has significiant influence or control over the company,. Moving on, there is Peter W., who also fulfils the Companies House requirements to be listed 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 |
Sean M.
| Notified on | 6 March 2020 |
| Ceased on | 2 September 2020 |
| Nature of control: |
significiant influence or control |
Peter W.
| Notified on | 6 March 2020 |
| Ceased on | 2 September 2020 |
| Nature of control: |
significiant influence or control |
John L.
| Notified on | 6 March 2020 |
| Ceased on | 2 September 2020 |
| Nature of control: |
significiant influence or control |
Collinbridge Investments Limited
Lagan House 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Isle Of Man |
| Legal form | Private Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 015318v |
| Notified on | 6 March 2020 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (10 pages) |
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