Introduction
Watch Company
L
LAGAN GB HOLDCO 2 LIMITED
LAGAN GB HOLDCO 2 LIMITED is an active company incorporated on 29 January 2026 with the registered office located in Banbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LAGAN GB HOLDCO 2 LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16998771
LTD Company
Age
N/A Years
Incorporated 29 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2027
Period: 29 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Finance House Beaumont Road Banbury, OX16 1RH,
4 key events • 2026 - 2026
Funding Officers Ownership
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Company Founded
Jan 26
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCANN, Seán Gerard
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 29 Jan 2026
MCCANN, Seán Gerard
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
29 Jan 2026
Active
MCKILLEN, Linda
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1974
Director
Appointed 29 Jan 2026
MCKILLEN, Linda
19 Clarendon Road, BelfastBT1 3BG
Born July 1974
Director
29 Jan 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Seán Gerard Mccann
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jan 2026
Mr Seán Gerard Mccann
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jan 2026
Active
Mr John Patrick Kevin Lagan
ActiveClarendon Road, BelfastBT1 3BG
Born March 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jan 2026
Mr John Patrick Kevin Lagan
Clarendon Road, BelfastBT1 3BG
Born March 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jan 2026
Active
Mr Peter Gary Woods
ActiveClarendon Road, BelfastBT1 3BG
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jan 2026
Mr Peter Gary Woods
Clarendon Road, BelfastBT1 3BG
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jan 2026
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026