Company information:
Lagan Developments (Holdings) Limited (No: NI049715)
Address: LAGAN HOUSE, 19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Status: Active
Incorporated: 18-Feb-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN DAVID BELL ( DOB: Mar-1975 From: Oct-2008 )
Current Director: STEPHEN DAVID BELL ( DOB: Mar-1975 From: Oct-2008 )
Current Director: ROBERT GEORGE HORNER ( From: Feb-2017 )
Current Director: MICHAEL ANTHONY LAGAN ( DOB: Aug-1955 From: Mar-2004 )
Current Director: KEVIN ANTHONY LAGAN ( DOB: Jan-1982 From: Dec-2023 )
Current Director: SEAN GERARD MCCANN ( DOB: Jul-1966 From: Apr-2004 )
Current Director: PETER GARY WOODS ( DOB: Nov-1970 From: Nov-2018 )
Resigned Director: DEREK COE ( From: Apr-2011 To: Jul-2012 )
Resigned Director: IAN COULTER ( From: Feb-2017 To: Feb-2017 )
Resigned Director: RICHARD JOHN GRAY ( From: Feb-2004 To: Mar-2004 )
Resigned Director: DAVID JOHN JEFFS ( DOB: Dec-1949 From: Sep-2010 To: Jul-2015 )
Resigned Director: KEVIN JOHN PATRICK LAGAN ( From: Mar-2004 To: Nov-2018 )
Resigned Director: KEVIN ANTHONY LAGAN ( DOB: Jan-1982 From: Sep-2010 To: Feb-2017 )
Resigned Director: PAUL MCBRIDE ( From: Feb-2004 To: Mar-2004 )
Resigned Director: PATRICK FRANCIS SHORTALL ( From: Apr-2004 To: Sep-2010 )
Resigned Secretary: CHARLIE GERARD JENKINS ( From: Feb-2004 To: Sep-2010 )
Persons of Significant Control:
Mr Jp Kevin Lagan, 24 Cadogan Park, Belfast, BT9 6HH, Northern Ireland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Michael Anthony Lagan, 24 Cadogan Park, Belfast, BT9 6HH, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)