1
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
Officer
2018-05-29 ~ nowIIF 55 - Director → ME
2
HOLDCO INVESTMENTS LTD - 2021-01-21
LAGAN MATERIALS LTD - 2020-12-15
Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-02-01 ~ nowIIF 30 - Director → ME
3
Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 52 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 73 - 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 IrelandActive Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-01-10 ~ nowIIF 41 - Director → ME
Person with significant control
2019-09-04 ~ nowIIF 69 - 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, BelfastActive Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-30 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)
Officer
2012-09-01 ~ dissolvedIIF 33 - Director → ME
7
606 Arthur Street Arthur Street, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2011-02-21 ~ dissolvedIIF 39 - 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 IrelandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
238,313 GBP2023-04-01 ~ 2024-03-31
Officer
2010-09-21 ~ nowIIF 18 - 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 IrelandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,043,455 GBP2024-03-31
Officer
2010-09-21 ~ nowIIF 19 - Director → ME
10
3 Thompsons Grange, Carryduff, Belfast, Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-1,732 GBP2024-12-31
Officer
2009-12-22 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - 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 IrelandActive Corporate (4 parents)
Officer
2024-01-17 ~ nowIIF 25 - Director → ME
12
LAGAN O & M LIMITED - 2020-12-03
Lagan House, 19 Clarendon Road, BelfastActive Corporate (3 parents)
Equity (Company account)
476,768 GBP2024-12-31
Officer
2021-04-30 ~ nowIIF 8 - Director → ME
13
LAGAN WASTE SERVICES LIMITED - 2020-12-02
J.M.MC INVESTMENTS LTD - 2020-12-03
Lagan House, 19 Clarendon Road, BelfastActive Corporate (3 parents)
Equity (Company account)
382,946 GBP2024-12-31
Officer
2021-04-30 ~ nowIIF 10 - Director → ME
14
19 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2018-11-29 ~ dissolvedIIF 44 - Director → ME
15
L P I (BLANTYRE) LTD - 2022-09-26
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2022-07-19 ~ nowIIF 22 - Director → ME
16
LAGAN BUILDING MATERIALS LTD - 2021-04-29
Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-02-01 ~ nowIIF 16 - 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 IrelandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-01-13 ~ nowIIF 32 - Director → ME
18
LAGAN MAINTENANCE LTD - 2019-08-27
Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-02-08 ~ nowIIF 31 - Director → ME
19
LAGAN AGGREGATES LIMITED - 2019-06-10
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2023-02-08 ~ nowIIF 26 - Director → ME
20
LAGAN CONCRETE LIMITED - 2020-12-01
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2023-02-01 ~ nowIIF 13 - Director → ME
21
JUNISU PROPERTIES LTD - 2019-03-26
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2023-02-08 ~ nowIIF 29 - Director → ME
22
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2023-11-10 ~ nowIIF 21 - Director → ME
23
HOLDCO NO.3 LTD - 2024-02-26
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-17 ~ nowIIF 24 - Director → ME
24
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents, 5 offsprings)
Officer
2018-11-29 ~ nowIIF 53 - Director → ME
25
BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (6 parents)
Equity (Company account)
11,493 GBP2017-03-31
Officer
2018-11-29 ~ dissolvedIIF 46 - Director → ME
26
LAGAN GROUP LIMITED - 2024-01-22
19 Clarendon Road, Belfast, AntrimActive Corporate (4 parents, 1 offspring)
Equity (Company account)
864,511 GBP2024-06-30
Officer
2021-04-30 ~ nowIIF 20 - Director → ME
27
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2015-07-20 ~ nowIIF 36 - Director → ME
28
SARCON (NO. 382) LIMITED - 2016-07-28
LAGAN HOMES UK GROUP LTD. - 2018-11-28
19 Clarendon Road, BelfastActive Corporate (10 parents, 2 offsprings)
Equity (Company account)
50,063,196 GBP2024-12-31
Officer
2024-10-11 ~ nowIIF 43 - Director → ME
29
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2021-04-30 ~ nowIIF 9 - Director → ME
30
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2018-08-29 ~ nowIIF 49 - Director → ME
31
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2018-08-10 ~ nowIIF 50 - Director → ME
32
LAGAN SURFACING LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, BelfastActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-30 ~ nowIIF 7 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
RPN (GREEN PARK) LIMITED - 2018-06-13
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents, 7 offsprings)
Officer
2018-06-28 ~ nowIIF 47 - Director → ME
34
CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
Lagan House, 19 Clarendon Road, Belfast, AntrimActive Corporate (5 parents)
Officer
2021-04-30 ~ nowIIF 6 - Director → ME
35
LAGAN QUARRIES LIMITED - 2020-01-30
Lagan House, 19 Clarendon Road, BelfastActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-04-30 ~ nowIIF 15 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ nowIIF 4 - Director → ME
37
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2018-10-17 ~ nowIIF 48 - Director → ME
38
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2020-03-06 ~ nowIIF 51 - Director → ME
39
LAGAN TILES LIMITED - 2020-12-02
N.M.C INVESTMENTS LTD - 2020-12-03
19 Clarendon Road, BelfastActive Corporate (3 parents)
Equity (Company account)
382,941 GBP2024-12-31
Officer
2021-04-30 ~ nowIIF 1 - Director → ME
40
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 2 - Director → ME
41
LAGAN SLATE LIMITED - 2020-12-02
Lagan House, 19 Clarendon Road, BelfastActive Corporate (3 parents)
Equity (Company account)
340,372 GBP2024-12-31
Officer
2021-04-30 ~ nowIIF 12 - Director → ME
42
50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-2,885 GBP2024-03-31
Officer
2016-12-09 ~ nowIIF 54 - Director → ME
43
Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,001 GBP2024-06-30
Officer
2016-07-06 ~ nowIIF 27 - Director → ME
44
LAGAN READYMIX LIMITED - 2020-12-03
Lagan House, 19 Clarendon Road, BelfastActive Corporate (3 parents)
Equity (Company account)
382,945 GBP2024-12-31
Officer
2021-04-30 ~ nowIIF 14 - Director → ME
45
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. AntrimDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-09-02 ~ dissolvedIIF 76 - Has significant influence or control over the trustees of a trust → OE
46
C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-1,240,177 GBP2020-03-31
Officer
2010-09-21 ~ dissolvedIIF 17 - Director → ME
47
Totalis Solutions Limited, Grove Street East, Belfast, AntrimDissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 81 - Has significant influence or control → OE
48
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2023-02-08 ~ nowIIF 28 - Director → ME