1
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
16,530 GBP2024-12-31
Officer
2003-09-20 ~ nowIIF 19 - Director → ME
2
C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
8 GBP2021-02-28
Officer
2020-02-13 ~ dissolvedIIF 68 - Director → ME
3
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 62 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
4
19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)
Officer
2024-02-12 ~ nowIIF 81 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 106 - Has significant influence or control → OE
5
Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 71 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
6
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
61 GBP2024-08-31
Officer
2021-08-20 ~ nowIIF 63 - Director → ME
7
19 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolvedIIF 42 - Director → ME
8
Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,080,544 GBP2024-12-31
Officer
2011-01-21 ~ nowIIF 29 - Director → ME
9
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,795,389 GBP2024-12-31
Officer
2011-01-21 ~ nowIIF 39 - Director → ME
10
Mkb Russell Solicitors, 14-18 Great Victoria Street, BelfastActive Corporate (2 parents)
Officer
2011-01-21 ~ nowIIF 30 - Director → ME
11
LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
19 Clarendon Road, BelfastActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-07 ~ nowIIF 33 - Director → ME
12
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
3,333 GBP2024-11-30
Officer
2018-11-19 ~ nowIIF 69 - Director → ME
13
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 77 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
14
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-25 ~ nowIIF 76 - Director → ME
15
LAGAN HOMES (WEST) LTD - 2023-02-06
RPN (DERVOCK) LIMITED - 2021-04-21
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
23,320 GBP2024-12-31
Officer
2021-04-21 ~ nowIIF 88 - Director → ME
16
L&B (N0 108) LIMITED - 2007-11-06
Jones & Co Solicitors, 1 Hill Street, BelfastDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,000 GBP2016-06-30
Officer
2006-05-30 ~ dissolvedIIF 53 - Director → ME
17
Lagan House, 19 Clarendon Road, BelfastDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-5,243 GBP2016-06-30
Officer
2007-10-03 ~ dissolvedIIF 20 - Director → ME
18
C/o Jones & Co Solicitors, 1 Hill Street, BelfastActive Corporate (5 parents)
Officer
2005-04-21 ~ nowIIF 24 - Director → ME
19
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 83 - Director → ME
20
GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2014-03-20 ~ nowIIF 8 - Director → ME
21
LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
RPN (TULLINSKY) LIMITED - 2022-03-10
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
588,745 GBP2024-12-31
Officer
2022-03-10 ~ nowIIF 78 - Director → ME
22
LAGAN MAINTENANCE LIMITED - 2014-06-06
Lagan House, 19 Clarendon Road, BelfastActive Corporate (4 parents)
Equity (Company account)
-131 GBP2024-12-31
Officer
2014-06-06 ~ nowIIF 14 - Director → ME
23
EASTONVILLE LIMITED - 2023-01-19
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7 GBP2024-12-31
Officer
2014-03-20 ~ nowIIF 7 - Director → ME
24
RPN (MILLTOWN) LIMITED - 2020-12-07
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1,110,352 GBP2024-12-31
Officer
2020-12-04 ~ nowIIF 80 - Director → ME
25
HOLDCO NO.4 LTD - 2024-04-24
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-18 ~ nowIIF 64 - Director → ME
26
LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
19 Clarendon Road, Belfast, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,063,503 GBP2024-12-31
Officer
2018-09-18 ~ nowIIF 58 - Director → ME
27
HOLDCO NO.1 LTD - 2024-02-26
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-28 ~ nowIIF 79 - Director → ME
28
Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (5 parents)
Equity (Company account)
53,979 GBP2024-12-31
Officer
2014-11-24 ~ nowIIF 93 - Director → ME
29
Lagan House, 19 Clarendon Road, Belfast, AntrimActive Corporate (5 parents)
Equity (Company account)
-132 GBP2024-12-31
Officer
2013-06-21 ~ nowIIF 31 - Director → ME
30
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (4 parents)
Equity (Company account)
89,933 GBP2024-12-31
Officer
2009-05-22 ~ nowIIF 22 - Director → ME
31
ABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, BelfastActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
7,692,861 GBP2024-12-31
Officer
2014-03-20 ~ nowIIF 17 - Director → ME
32
LAGAN SEMOH 102 LTD - 2016-02-19
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-9,480 GBP2024-12-31
Officer
2016-02-19 ~ nowIIF 86 - Director → ME
33
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1,528,901 GBP2024-12-31
Officer
2016-05-03 ~ nowIIF 56 - Director → ME
34
MKB CO NO 23 LIMITED - 2011-02-10
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-63,400 GBP2024-12-31
Officer
2011-01-12 ~ nowIIF 26 - Director → ME
35
LAGAN HOMES UK GROUP LTD. - 2018-11-28
SARCON (NO. 382) LIMITED - 2016-07-28
19 Clarendon Road, BelfastActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
50,063,196 GBP2024-12-31
Officer
2018-04-20 ~ nowIIF 74 - Director → ME
36
LAGAN HOMES LIMITED - 2024-05-01
BISHOPS ITCHINSON LIMITED - 2024-05-03
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents, 23 offsprings)
Equity (Company account)
21,427,570 GBP2024-12-31
Officer
2002-02-20 ~ nowIIF 10 - Director → ME
37
Lagan House, 19 Clarendon Road, BelfastActive Corporate (4 parents)
Equity (Company account)
-240 GBP2024-12-31
Officer
2014-03-20 ~ nowIIF 25 - Director → ME
38
LAGAN SEMOH 101 LTD - 2022-04-27
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-21 ~ nowIIF 92 - Director → ME
39
Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
-40 GBP2024-12-31
Officer
2017-07-04 ~ nowIIF 72 - Director → ME
40
Lagan House, Clarendon Dock, BelfastActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,884 GBP2024-12-31
Officer
2004-02-12 ~ nowIIF 16 - Director → ME
41
WILLOWGRANGE LIMITED - 2009-12-03
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-03 ~ nowIIF 46 - Director → ME
42
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (6 parents)
Equity (Company account)
4,846 GBP2024-12-31
Officer
2006-01-04 ~ nowIIF 11 - Director → ME
43
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
810.01 GBP2024-12-31
Officer
2009-12-03 ~ nowIIF 51 - Director → ME
44
LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-24 ~ nowIIF 48 - Director → ME
45
THORNHILL PROPERTIES LIMITED - 2009-09-24
LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-11 ~ nowIIF 50 - Director → ME
46
238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
145 GBP2024-12-31
Officer
2014-08-21 ~ nowIIF 37 - Director → ME
47
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-07-31
Officer
2021-07-19 ~ nowIIF 91 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
48
M.b. Wilson & Co, 561 Upper Newtownards Road, BelfastActive Corporate (3 parents)
Equity (Company account)
162 GBP2024-07-31
Officer
2006-07-10 ~ nowIIF 27 - Director → ME
49
LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
151,082 GBP2024-12-31
Officer
2021-08-13 ~ nowIIF 66 - Director → ME
50
FREYA DEVELOPMENTS LIMITED - 2020-06-24
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-31 ~ nowIIF 75 - Director → ME
51
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
432 GBP2024-04-30
Officer
2016-04-18 ~ nowIIF 70 - Director → ME
52
Lagan House, 19 Clarendon Road, BelfastActive Corporate (4 parents)
Equity (Company account)
74 GBP2024-12-31
Officer
2014-02-26 ~ nowIIF 35 - Director → ME
53
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (6 parents)
Officer
2015-04-16 ~ dissolvedIIF 85 - Director → ME
54
Lagan House, 19 Clarendon Road, Belfast, AntrimDissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 101 - Director → ME
55
Lagan House, 19 Clarendon Road, Belfast, AntrimDissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolvedIIF 21 - Director → ME
56
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-12-03 ~ nowIIF 47 - Director → ME
57
238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
107 GBP2024-12-31
Officer
2010-12-16 ~ nowIIF 32 - Director → ME
58
RPN (COMBER) LIMITED - 2016-01-07
14-18 Great Victoria Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-08 ~ nowIIF 54 - Director → ME
59
Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)
Officer
2013-11-25 ~ dissolvedIIF 41 - Director → ME
60
Lagan House, Clarendon Dock, Clarendon Road, BelfastActive Corporate (4 parents)
Equity (Company account)
4,845 GBP2024-12-31
Officer
2007-03-07 ~ nowIIF 18 - Director → ME
61
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
109 GBP2024-12-31
Officer
2015-01-13 ~ nowIIF 89 - Director → ME
62
Carson Mcdowell, Murray House, Murray Street, BelfastActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2004-03-11 ~ nowIIF 97 - Director → ME
63
14 Great Victoria Street, BelfastDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2007-05-01 ~ dissolvedIIF 49 - Director → ME
64
Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (6 parents)
Officer
2002-12-31 ~ dissolvedIIF 12 - Director → ME
65
M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co AntrimActive Corporate (3 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
2008-01-07 ~ nowIIF 23 - Director → ME
66
561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co AntrimActive Corporate (3 parents)
Equity (Company account)
62 GBP2024-07-31
Officer
2008-07-04 ~ nowIIF 43 - Director → ME
67
561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co AntrimActive Corporate (5 parents)
Equity (Company account)
476 GBP2025-01-31
Officer
2008-01-10 ~ nowIIF 44 - Director → ME
68
19 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
11 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 65 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
69
238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
23 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 95 - Director → ME
70
238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
182 GBP2024-05-31
Officer
2019-05-23 ~ nowIIF 94 - Director → ME
71
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
2006-08-15 ~ nowIIF 13 - Director → ME