Introduction
Watch Company
L
LAGAN WM NO.2 LTD
LAGAN WM NO.2 LTD is an active company incorporated on 6 March 2020 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 NO.2 LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
NI668269
LTD Company
Age
6 Years
Incorporated 6 March 2020
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 5 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Lagan House 19 Clarendon Road Belfast, BT1 3BG,
8 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCANN, Sean Gerard
Active19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 06 Mar 2020
MCCANN, Sean Gerard
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
06 Mar 2020
Active
WOODS, Peter Gary
Active19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
Appointed 06 Mar 2020
WOODS, Peter Gary
19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Director
06 Mar 2020
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 Sept 2020
Lagan Property Investments Holdings Ltd
Clarendon Road, BelfastBT1 3BG
Ownership of shares 50 to 75 percent
02 Sept 2020
Active
Mr Sean Gerard Mccann
Ceased19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Nature of Control
Significant influence or control as trust
Notified 06 Mar 2020
Ceased 02 Sept 2020
Mr Sean Gerard Mccann
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Significant influence or control as trust
06 Mar 2020
Ceased 02 Sept 2020
Ceased
Mr John Patrick Kevin Lagan
Ceased19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Nature of Control
Significant influence or control as trust
Notified 06 Mar 2020
Ceased 02 Sept 2020
Mr John Patrick Kevin Lagan
19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Significant influence or control as trust
06 Mar 2020
Ceased 02 Sept 2020
Ceased
Mr Peter Gary Woods
Ceased19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Nature of Control
Significant influence or control as trust
Notified 06 Mar 2020
Ceased 02 Sept 2020
Mr Peter Gary Woods
19 Clarendon Road, BelfastBT1 3BG
Born November 1970
Significant influence or control as trust
06 Mar 2020
Ceased 02 Sept 2020
Ceased
19 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 06 Mar 2020
Ceased 06 Mar 2020
Collinbridge Investments Limited
19 Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
06 Mar 2020
Ceased 06 Mar 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
19 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2021
2 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2020
29 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2020