Founded in 2015, Lagan Investments, classified under reg no. NI635265 is an active company. Currently registered at Lagan House BT1 3BG, Belfast the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-06-13 Lagan Investments Ltd. is no longer carrying the name Rpn (green Park).
The company has 6 directors, namely Stephen B., Linda M. and Peter W. and others. Of them, Sean M. has been with the company the longest, being appointed on 31 March 2017 and Stephen B. has been with the company for the least time - from 1 October 2021. As of 11 May 2024, there were 3 ex directors - Declan C., Conor M. and others listed below. There were no ex secretaries.
| Office Address | Lagan House |
| Office Address2 | 19 Clarendon Road |
| Town | Belfast |
| Post code | BT1 3BG |
| Country of origin | United Kingdom |
| Registration Number | NI635265 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 31 March 2017
The register of PSCs that own or have control over the company is made up of 6 names. As we found, there is Lagan Investments Holdings Ltd from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is John L. This PSC has significiant influence or control over the company,. Moving on, there is Sean M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Lagan Investments Holdings Ltd
Lagan House 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni604018 |
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John L.
| Notified on | 13 June 2018 |
| Ceased on | 4 February 2021 |
| Nature of control: |
significiant influence or control |
Sean M.
| Notified on | 13 June 2018 |
| Ceased on | 4 February 2021 |
| Nature of control: |
significiant influence or control |
Sequel Legacy Ltd
Lagan House 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni635158 |
| Notified on | 4 February 2021 |
| Ceased on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter W.
| Notified on | 13 June 2018 |
| Ceased on | 4 February 2021 |
| Nature of control: |
significiant influence or control |
Lagan Group Ltd
19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Ltd Partnership |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Nc 01330 |
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2018 |
| Nature of control: |
75,01-100% shares |
| Rpn (green Park) | June 13, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Current Assets | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, September 2023 |
accounts | Free Download (20 pages) |
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