Lagavara started in year 2011 as Private Limited Company with registration number NI610041. The Lagavara company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Londonderry at Brunswick Lane. Postal code: BT48 0LU.
At present there are 2 directors in the the firm, namely Edmund S. and Patrick M.. In addition 10 active secretaries, Sarah S., Roisin M., Charlotte S., Jack S., Luke S., Nicholas S., Bridgeen M., John M., Philip M. and Edmund S. were appointed. Currenlty, the firm lists one former director, whose name is Dorothy K. and who left the the firm on 1 January 2012. In addition, there is one former secretary - David S. who worked with the the firm until 10 November 2017.
| Office Address | Brunswick Lane |
| Office Address2 | Pennyburn |
| Town | Londonderry |
| Post code | BT48 0LU |
| Country of origin | United Kingdom |
| Registration Number | NI610041 |
| Date of Incorporation | Tue, 22nd Nov 2011 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Secretary
Appointed: 01 August 2017
Position: Secretary
Appointed: 01 August 2017
Position: Secretary
Appointed: 01 August 2017
Position: Secretary
Appointed: 01 August 2017
Position: Secretary
Appointed: 01 August 2017
Position: Secretary
Appointed: 01 August 2017
Position: Secretary
Appointed: 01 August 2017
Position: Secretary
Appointed: 01 August 2017
Position: Secretary
Appointed: 01 August 2017
Position: Director
Appointed: 01 January 2012
Position: Secretary
Appointed: 01 January 2012
Position: Director
Appointed: 01 January 2012
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Shipquay Investments Limited from Londonderry, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Edmund S. This PSC has significiant influence or control over the company,.
Shipquay Investments Limited
Brunswick Lane Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni043955 |
| Notified on | 29 October 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edmund S.
| Notified on | 1 November 2016 |
| Ceased on | 29 October 2024 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 29th Oct 2024 filed on: 2nd, April 2025 |
persons with significant control | Free Download (1 page) |
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