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LAGAN WM LIMITED (NI656430)

LAGAN WM LIMITED (NI656430) is an active UK company. incorporated on 17 October 2018. with registered office in Belfast. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LAGAN WM LIMITED has been registered for 7 years. Current directors include LAGAN, John Patrick, LAGAN, Peter Gerard, MCCANN, Sean Gerard and 1 others.

Company Number
NI656430
Status
active
Type
ltd
Incorporated
17 October 2018
Age
7 years
Address
Lagan House, Belfast, BT1 3BG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LAGAN, John Patrick, LAGAN, Peter Gerard, MCCANN, Sean Gerard, WOODS, Peter Gary
SIC Codes
64209

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LAGAN WM LIMITED

LAGAN WM LIMITED is an active company incorporated on 17 October 2018 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAGAN WM LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

NI656430

LTD Company

Age

7 Years

Incorporated 17 October 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

Lagan House 19 Clarendon Road Belfast, BT1 3BG,

Timeline

10 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Oct 18
Owner Exit
Dec 18
New Owner
Oct 19
New Owner
Oct 19
New Owner
Oct 19
Owner Exit
Oct 19
Owner Exit
Jan 21
Owner Exit
Jan 21
Owner Exit
Jan 21
Loan Secured
Sept 22
0
Funding
0
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

4

LAGAN, John Patrick

Active
19 Clarendon Road, BelfastBT1 3BG
Born June 1985
Director
Appointed 17 Oct 2018

LAGAN, Peter Gerard

Active
19 Clarendon Road, BelfastBT1 3BG
Born January 1975
Director
Appointed 17 Oct 2018

MCCANN, Sean Gerard

Active
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 17 Oct 2018

WOODS, Peter Gary

Active
19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
Appointed 17 Oct 2018

Persons with significant control

6

1 Active
5 Ceased

Lagan Property Investments Holdings Ltd

Active
Clarendon Road, BelfastBT1 3BG

Nature of Control

Ownership of shares 50 to 75 percent
Notified 02 Sept 2020

Mr John Patrick Kevin Lagan

Ceased
19 Clarendon Road, BelfastBT1 3BG
Born March 1950

Nature of Control

Significant influence or control
Notified 06 Jun 2019
Ceased 02 Sept 2020

Mr Sean Gerard Mccann

Ceased
19 Clarendon Road, BelfastBT1 3BG
Born July 1966

Nature of Control

Significant influence or control
Notified 06 Jun 2019
Ceased 02 Sept 2020

Mr Peter Gary Woods

Ceased
19 Clarendon Road, BelfastBT1 3BG
Born November 1970

Nature of Control

Significant influence or control
Notified 06 Jun 2019
Ceased 02 Sept 2020

Lagan Investments Ltd

Ceased
Clarendon Road, BelfastBT1 3BG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Oct 2018
Ceased 06 Jun 2019

Mr Sean Gerard Mccann

Ceased
19 Clarendon Road, BelfastBT1 3BG
Born July 1966

Nature of Control

Significant influence or control
Notified 17 Oct 2018
Ceased 17 Oct 2018
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With Updates
31 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
19 January 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 October 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 October 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 October 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
9 January 2019
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 December 2018
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
17 October 2018
NEWINCIncorporation