Introduction
Watch Company
L
LAGAN HOMES NEWTOWNARDS LIMITED
LAGAN HOMES NEWTOWNARDS LIMITED is an active company incorporated on 3 October 2013 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LAGAN HOMES NEWTOWNARDS LIMITED was registered 12 years ago.(SIC: 41202)
Status
active
Active since 12 years ago
Company No
NI620735
LTD Company
Age
12 Years
Incorporated 3 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Lagan House 19 Clarendon Road Belfast, BT1 3BG,
Previous Addresses
Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland
From: 4 April 2014To: 4 April 2014
C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA Northern Ireland
From: 3 October 2013To: 4 April 2014
10 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MCCANN, Sean Gerard
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 10 Feb 2017
MCCANN, Sean Gerard
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
10 Feb 2017
Active
MCKILLEN, Linda
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1974
Director
Appointed 18 Aug 2021
MCKILLEN, Linda
19 Clarendon Road, BelfastBT1 3BG
Born July 1974
Director
18 Aug 2021
Active
MULLIGAN, Conor John
Active19 Clarendon Road, BelfastBT1 3BG
Born April 1969
Director
Appointed 20 Mar 2014
MULLIGAN, Conor John
19 Clarendon Road, BelfastBT1 3BG
Born April 1969
Director
20 Mar 2014
Active
CANAVAN, Declan Vincent
Resigned19 Clarendon Road, BelfastBT1 3BG
Born August 1970
Director
Appointed 20 Mar 2014
Resigned 30 Apr 2021
CANAVAN, Declan Vincent
19 Clarendon Road, BelfastBT1 3BG
Born August 1970
Director
20 Mar 2014
Resigned 30 Apr 2021
Resigned
WIMPRESS, Kyle
ResignedGreat Victoria Street, BelfastBT2 7BA
Born May 1988
Director
Appointed 03 Oct 2013
Resigned 20 Mar 2014
WIMPRESS, Kyle
Great Victoria Street, BelfastBT2 7BA
Born May 1988
Director
03 Oct 2013
Resigned 20 Mar 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eastonville Limited
ActiveClarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Eastonville Limited
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Active
Eastonville Ltd
CeasedClarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Dec 2022
Eastonville Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 20 Dec 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2023
22 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2022
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2018
24 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2018
31 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2014
4 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 April 2014
4 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 April 2014
4 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 April 2014
Incorporation Company
3 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 October 2013
No document