Introduction
Watch Company
L
LAGAN DOTT NAMANVE LTD
LAGAN DOTT NAMANVE LTD is an active company incorporated on 15 November 2018 with the registered office located in Banbury. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). LAGAN DOTT NAMANVE LTD was registered 7 years ago.(SIC: 42990)
Status
active
Active since 7 years ago
Company No
11679776
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Finance House Beaumont Road Banbury, OX16 1RH,
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BOINAPALLY, Venugopal Rao
ActiveBeaumont Road, BanburyOX16 1RH
Born June 1968
Director
Appointed 15 Nov 2018
BOINAPALLY, Venugopal Rao
Beaumont Road, BanburyOX16 1RH
Born June 1968
Director
15 Nov 2018
Active
CAWLEY, Gerard Anthony
ActiveClarendon Road, BelfastBT1 3BG
Born February 1964
Director
Appointed 02 Apr 2019
CAWLEY, Gerard Anthony
Clarendon Road, BelfastBT1 3BG
Born February 1964
Director
02 Apr 2019
Active
LAGAN, John Patrick Kevin
Active19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Director
Appointed 20 Aug 2025
LAGAN, John Patrick Kevin
19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Director
20 Aug 2025
Active
MUNNAMGI, Maheswara Reddy
ActiveBeaumont Road, BanburyOX16 1RH
Born April 1966
Director
Appointed 15 Nov 2018
MUNNAMGI, Maheswara Reddy
Beaumont Road, BanburyOX16 1RH
Born April 1966
Director
15 Nov 2018
Active
O'BRIEN, Paul John
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1967
Director
Appointed 20 Aug 2025
O'BRIEN, Paul John
19 Clarendon Road, BelfastBT1 3BG
Born July 1967
Director
20 Aug 2025
Active
PEDDAVANDLA, Venkata Siva Prasad Reddy
ActiveBeaumont Road, BanburyOX16 1RH
Born August 1966
Director
Appointed 15 Nov 2018
PEDDAVANDLA, Venkata Siva Prasad Reddy
Beaumont Road, BanburyOX16 1RH
Born August 1966
Director
15 Nov 2018
Active
CANAVAN, Declan Vincent
ResignedBeaumont Road, BanburyOX16 1RH
Born August 1970
Director
Appointed 15 Nov 2018
Resigned 20 Aug 2025
CANAVAN, Declan Vincent
Beaumont Road, BanburyOX16 1RH
Born August 1970
Director
15 Nov 2018
Resigned 20 Aug 2025
Resigned
LAGAN, Peter Gerard
Resigned19 Clarendon Road, BelfastBT1 3GB
Born January 1975
Director
Appointed 02 Apr 2019
Resigned 20 Aug 2025
LAGAN, Peter Gerard
19 Clarendon Road, BelfastBT1 3GB
Born January 1975
Director
02 Apr 2019
Resigned 20 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2018
Lagan Group (Mgt) Limited
Clarendon Road, BelfastBT1 3BG
Ownership of shares 25 to 50 percent
05 Dec 2018
Active
Dott Services Ltd
ActiveBukoto Crescent Road, Kampula
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2018
Lagan Group Limited
CeasedClarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 15 Nov 2018
Ceased 05 Dec 2018
Lagan Group Limited
Clarendon Road, BelfastBT1 3BG
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
15 Nov 2018
Ceased 05 Dec 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2020
28 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2020
15 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2020
15 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2020
5 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2018
5 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2018