Introduction
Watch Company
L
LAGAN HOMES HOLDCO (BANBURY) LIMITED
LAGAN HOMES HOLDCO (BANBURY) LIMITED is an active company incorporated on 6 June 2014 with the registered office located in Banbury. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LAGAN HOMES HOLDCO (BANBURY) LIMITED was registered 11 years ago.(SIC: 41202)
Status
active
Active since 11 years ago
Company No
09074871
LTD Company
Age
11 Years
Incorporated 6 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
LAGAN HOMES ENGLAND LIMITED
From: 6 June 2014To: 6 March 2026
Address
Finance House Beaumont Road Banbury, OX16 1RH,
8 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HOPCRAFT, Leonie
ActiveBeaumont Road, BanburyOX16 1RH
Born November 1977
Director
Appointed 01 Nov 2023
HOPCRAFT, Leonie
Beaumont Road, BanburyOX16 1RH
Born November 1977
Director
01 Nov 2023
Active
LAGAN, John Patrick
ActiveBeaumont Road, BanburyOX16 1RH
Born June 1985
Director
Appointed 25 Jul 2014
LAGAN, John Patrick
Beaumont Road, BanburyOX16 1RH
Born June 1985
Director
25 Jul 2014
Active
MCCANN, Sean Gerard
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 06 Jun 2014
MCCANN, Sean Gerard
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
06 Jun 2014
Active
CANAVAN, Declan Vincent
ResignedClarendon Road, BelfastBT1 3BG
Secretary
Appointed 06 Jun 2014
Resigned 02 Mar 2015
CANAVAN, Declan Vincent
Clarendon Road, BelfastBT1 3BG
Secretary
06 Jun 2014
Resigned 02 Mar 2015
Resigned
MCCANN, Seán Gerard
Resigned19 Clarendon Road, BelfastBT1 3BG
Secretary
Appointed 02 Mar 2015
Resigned 06 Jun 2025
MCCANN, Seán Gerard
19 Clarendon Road, BelfastBT1 3BG
Secretary
02 Mar 2015
Resigned 06 Jun 2025
Resigned
CANAVAN, Declan Vincent
ResignedClarendon Road, BelfastBT1 3BG
Born August 1970
Director
Appointed 03 Jan 2018
Resigned 30 Apr 2021
CANAVAN, Declan Vincent
Clarendon Road, BelfastBT1 3BG
Born August 1970
Director
03 Jan 2018
Resigned 30 Apr 2021
Resigned
CANAVAN, Declan Vincent
ResignedClarendon Road, BelfastBT1 3BG
Born August 1970
Director
Appointed 06 Jun 2014
Resigned 02 Mar 2015
CANAVAN, Declan Vincent
Clarendon Road, BelfastBT1 3BG
Born August 1970
Director
06 Jun 2014
Resigned 02 Mar 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lagan Homes Ltd
Active19 Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Apr 2019
Lagan Homes Ltd
19 Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
04 Apr 2019
Active
Lagan Homes Uk Group Ltd
CeasedClarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Apr 2019
Lagan Homes Uk Group Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 04 Apr 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2026
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2025
27 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
25 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2019
5 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2018
9 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2016
2 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2015
3 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2014