Introduction
Watch Company
L
LAGAN GROUP LIMITED
LAGAN GROUP LIMITED is an active company incorporated on 20 December 2023 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LAGAN GROUP LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
NI706834
LTD Company
Age
2 Years
Incorporated 20 December 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 20 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 January 2025 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
HOLDCO NO.5 LTD
From: 20 December 2023To: 22 January 2024
Address
19 Clarendon Road Belfast, BT1 3BG,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAGAN, John Patrick Kevin
ActiveClarendon Road, BelfastBT1 3BG
Born March 1950
Director
Appointed 20 Dec 2023
LAGAN, John Patrick Kevin
Clarendon Road, BelfastBT1 3BG
Born March 1950
Director
20 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Patrick Kevin Lagan
ActiveClarendon Road, BelfastBT1 3BG
Born March 1950
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 2023
Mr John Patrick Kevin Lagan
Clarendon Road, BelfastBT1 3BG
Born March 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2025
22 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2024