Introduction
Watch Company
L
L.P.I (DENABY) LTD
L.P.I (DENABY) LTD is an active company incorporated on 11 June 2014 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. L.P.I (DENABY) LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
NI625120
LTD Company
Age
11 Years
Incorporated 11 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 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 11 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
LAGAN BUILDING MATERIALS LTD
From: 11 June 2014To: 29 April 2021
Address
Lagan House 19 Clarendon Road Belfast, BT1 3BG,
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Stephen David
Active19 Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
Appointed 29 Apr 2021
BELL, Stephen David
19 Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
29 Apr 2021
Active
MCCANN, Sean Gerard
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 11 Jun 2014
MCCANN, Sean Gerard
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
11 Jun 2014
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
WOODS, Peter Gary
Active19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
Appointed 01 Feb 2023
WOODS, Peter Gary
19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
01 Feb 2023
Active
CANAVAN, Declan Vincent
Resigned19 Clarendon Road, BelfastBT1 3BG
Born August 1970
Director
Appointed 11 Jun 2014
Resigned 30 Apr 2021
CANAVAN, Declan Vincent
19 Clarendon Road, BelfastBT1 3BG
Born August 1970
Director
11 Jun 2014
Resigned 30 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Apr 2021
Lagan Property Investments Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
29 Apr 2021
Active
Lagan Group Ltd
CeasedClarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 Apr 2021
Lagan Group Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 29 Apr 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
29 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2018
4 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2014