Laggan Properties Limited BELFAST


Laggan Properties Limited is a private limited company located at 16 Talbot Street, Saint Anne's Square, Belfast BT1 2NF. Incorporated on 1995-10-19, this 28-year-old company is run by 3 directors and 1 secretary.
Director Peter J., appointed on 25 July 2013. Director James J., appointed on 25 July 2013. Director Thomas J., appointed on 19 October 1995.
Moving on to secretaries, we can mention: John S., appointed on 01 November 2020.
The company is categorised as "manufacture electricity distribution etc." (SIC: 3120).
The latest confirmation statement was filed on 2023-10-19 and the due date for the next filing is 2024-11-02. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Laggan Properties Limited Address / Contact

Office Address 16 Talbot Street
Office Address2 Saint Anne's Square
Town Belfast
Post code BT1 2NF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI030085
Date of Incorporation Thu, 19th Oct 1995
Industry Manufacture electricity distribution etc.
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

John S.

Position: Secretary

Appointed: 01 November 2020

Peter J.

Position: Director

Appointed: 25 July 2013

James J.

Position: Director

Appointed: 25 July 2013

Thomas J.

Position: Director

Appointed: 19 October 1995

Simon D.

Position: Director

Appointed: 25 July 2013

Resigned: 29 April 2015

Roy B.

Position: Secretary

Appointed: 26 March 2008

Resigned: 14 December 2020

Francis J.

Position: Director

Appointed: 19 October 1995

Resigned: 14 August 2013

Patrick B.

Position: Secretary

Appointed: 19 October 1995

Resigned: 26 March 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Ducales Capital Limited from Belfast, Northern Ireland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ducales Capital Limited

16 Talbot Street, Saint Anne's Square, Belfast, BT1 2NF, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni617845
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other
2020/12/14 - the day secretary's appointment was terminated
filed on: 17th, December 2020
Free Download (2 pages)

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