1
19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
Officer
2018-05-29 ~ now
IIF 40 - Director → ME
2
HOLDCO INVESTMENTS LTD - 2021-01-21
LAGAN MATERIALS LTD - 2020-12-15
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-02-01 ~ now
IIF 38 - Director → ME
3
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 55 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-01-10 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
LAGAN SAND LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
6
Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-09-01 ~ dissolved
IIF 50 - Director → ME
7
606 Arthur Street Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2011-02-21 ~ dissolved
IIF 13 - Director → ME
8
HOTEL DRUMKEEN LIMITED - 2000-07-21
C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
238,313 GBP2023-04-01 ~ 2024-03-31
Officer
2010-09-21 ~ now
IIF 44 - Director → ME
9
LAGANVALE LIMITED - 2006-06-05
C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,043,455 GBP2024-03-31
Officer
2010-09-21 ~ now
IIF 45 - Director → ME
10
3 Thompsons Grange, Carryduff, Belfast, Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-1,732 GBP2024-12-31
Officer
2009-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOLDCO NO.2 LTD - 2024-02-26
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 15 - Director → ME
12
LAGAN O & M LIMITED - 2020-12-03
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
476,768 GBP2024-12-31
Officer
2021-04-30 ~ now
IIF 23 - Director → ME
13
J.M.MC INVESTMENTS LTD - 2020-12-03
LAGAN WASTE SERVICES LIMITED - 2020-12-02
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
382,946 GBP2024-12-31
Officer
2021-04-30 ~ now
IIF 25 - Director → ME
14
19 Clarendon Road, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2018-11-29 ~ dissolved
IIF 9 - Director → ME
15
L P I (BLANTYRE) LTD - 2022-09-26
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-19 ~ now
IIF 4 - Director → ME
16
LAGAN BUILDING MATERIALS LTD - 2021-04-29
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-02-01 ~ now
IIF 37 - Director → ME
17
L.P.I (MORLEY) LTD - 2022-05-20
LAGAN PRODUCTS LTD - 2022-01-14
Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-01-13 ~ now
IIF 20 - Director → ME
18
LAGAN MAINTENANCE LTD - 2019-08-27
Lagan House, 19 Clarendon Road, Belfast, Co Antrim
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-02-08 ~ now
IIF 39 - Director → ME
19
LAGAN AGGREGATES LIMITED - 2019-06-10
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2023-02-08 ~ now
IIF 21 - Director → ME
20
LAGAN CONCRETE LIMITED - 2020-12-01
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2023-02-01 ~ now
IIF 29 - Director → ME
21
JUNISU PROPERTIES LTD - 2019-03-26
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2023-02-08 ~ now
IIF 34 - Director → ME
22
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 3 - Director → ME
23
HOLDCO NO.3 LTD - 2024-02-26
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-17 ~ now
IIF 8 - Director → ME
24
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (7 parents, 5 offsprings)
Officer
2018-11-29 ~ now
IIF 42 - Director → ME
25
BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (6 parents)
Equity (Company account)
11,493 GBP2017-03-31
Officer
2018-11-29 ~ dissolved
IIF 18 - Director → ME
26
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-29 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
27
Finance House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-14 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
28
LAGAN GROUP LIMITED - 2024-01-22
19 Clarendon Road, Belfast, Antrim
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
864,511 GBP2024-06-30
Officer
2021-04-30 ~ now
IIF 1 - Director → ME
29
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2015-07-20 ~ now
IIF 43 - Director → ME
30
LAGAN HOMES UK GROUP LTD. - 2018-11-28
SARCON (NO. 382) LIMITED - 2016-07-28
19 Clarendon Road, Belfast
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
50,063,196 GBP2024-12-31
Officer
2024-10-11 ~ now
IIF 51 - Director → ME
31
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2021-04-30 ~ now
IIF 24 - Director → ME
32
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2018-08-29 ~ now
IIF 53 - Director → ME
33
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2018-08-10 ~ now
IIF 54 - Director → ME
34
LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-30 ~ now
IIF 22 - Director → ME
35
RPN (GREEN PARK) LIMITED - 2018-06-13
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (7 parents, 6 offsprings)
Officer
2018-06-28 ~ now
IIF 32 - Director → ME
36
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
Lagan House, 19 Clarendon Road, Belfast, Antrim
Active Corporate (5 parents)
Officer
2021-04-30 ~ now
IIF 19 - Director → ME
37
LAGAN QUARRIES LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-04-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
38
LAGAN SAND LTD - 2025-10-27
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ now
IIF 7 - Director → ME
39
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2018-10-17 ~ now
IIF 52 - Director → ME
40
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-03-06 ~ now
IIF 36 - Director → ME
41
Lagan House, 19 Clarendon Road, Belfast, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2026-01-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
42
N.M.C INVESTMENTS LTD - 2020-12-03
LAGAN TILES LIMITED - 2020-12-02
19 Clarendon Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
382,941 GBP2024-12-31
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
43
19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 5 - Director → ME
44
LAGAN SLATE LIMITED - 2020-12-02
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
340,372 GBP2024-12-31
Officer
2021-04-30 ~ now
IIF 28 - Director → ME
45
50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-2,885 GBP2024-03-31
Officer
2016-12-09 ~ now
IIF 12 - Director → ME
46
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,001 GBP2024-06-30
Officer
2016-07-06 ~ now
IIF 27 - Director → ME
47
LAGAN READYMIX LIMITED - 2020-12-03
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (3 parents)
Equity (Company account)
382,945 GBP2024-12-31
Officer
2021-04-30 ~ now
IIF 30 - Director → ME
48
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-09-02 ~ dissolved
IIF 74 - Has significant influence or control over the trustees of a trust → OE
49
C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-1,240,177 GBP2020-03-31
Officer
2010-09-21 ~ dissolved
IIF 48 - Director → ME
50
Totalis Solutions Limited, Grove Street East, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 84 - Has significant influence or control → OE
51
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-02-08 ~ now
IIF 33 - Director → ME