Introduction
Watch Company
L
LAGAN INVESTMENTS (DEE) LTD
LAGAN INVESTMENTS (DEE) LTD is an active company incorporated on 29 August 2018 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects. LAGAN INVESTMENTS (DEE) LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
NI655331
LTD Company
Age
7 Years
Incorporated 29 August 2018
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Lagan House 19 Clarendon Road Belfast, BT1 3BG,
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BELL, Stephen David
Active19 Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
Appointed 01 Feb 2022
BELL, Stephen David
19 Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
01 Feb 2022
Active
MCCANN, Sean Gerard
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 29 Aug 2018
MCCANN, Sean Gerard
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
29 Aug 2018
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 29 Aug 2018
WOODS, Peter Gary
19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
29 Aug 2018
Active
LAGAN, John Patrick
Resigned19 Clarendon Road, BelfastBT1 3BG
Born June 1985
Director
Appointed 29 Aug 2018
Resigned 01 Feb 2022
LAGAN, John Patrick
19 Clarendon Road, BelfastBT1 3BG
Born June 1985
Director
29 Aug 2018
Resigned 01 Feb 2022
Resigned
LAGAN, Peter Gerard
Resigned19 Clarendon Road, BelfastBT1 3BG
Born January 1975
Director
Appointed 29 Aug 2018
Resigned 01 Feb 2022
LAGAN, Peter Gerard
19 Clarendon Road, BelfastBT1 3BG
Born January 1975
Director
29 Aug 2018
Resigned 01 Feb 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr John Patrick Lagan
Ceased19 Clarendon Road, BelfastBT1 3BG
Born June 1985
Nature of Control
Significant influence or control
Notified 29 Aug 2018
Ceased 29 Aug 2018
Mr John Patrick Lagan
19 Clarendon Road, BelfastBT1 3BG
Born June 1985
Significant influence or control
29 Aug 2018
Ceased 29 Aug 2018
Ceased
Peter Gary Woods
Ceased19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Nature of Control
Significant influence or control
Notified 29 Aug 2018
Ceased 29 Aug 2018
Peter Gary Woods
19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Significant influence or control
29 Aug 2018
Ceased 29 Aug 2018
Ceased
Mr Peter Gerard Lagan
Ceased19 Clarendon Road, BelfastBT1 3BG
Born January 1975
Nature of Control
Significant influence or control
Notified 29 Aug 2018
Ceased 29 Aug 2018
Mr Peter Gerard Lagan
19 Clarendon Road, BelfastBT1 3BG
Born January 1975
Significant influence or control
29 Aug 2018
Ceased 29 Aug 2018
Ceased
Lagan Investments Ltd
Active19 Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 29 Aug 2018
Lagan Investments Ltd
19 Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
29 Aug 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2020
29 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2019
9 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2019
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018