Introduction
Watch Company
L
LAGAN ENERGY TRADING LIMITED
LAGAN ENERGY TRADING LIMITED is an active company incorporated on 19 November 2024 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 ENERGY TRADING LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
NI723845
LTD Company
Age
1 Years
Incorporated 19 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2026
Period: 19 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
21-23 Sydenham Road Belfast, BT3 9HA,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AGNEW, Dermott
ActiveSydenham Road, BelfastBT3 9HA
Secretary
Appointed 19 Nov 2024
AGNEW, Dermott
Sydenham Road, BelfastBT3 9HA
Secretary
19 Nov 2024
Active
LAVERY, Sean David
ActiveSydenham Road, BelfastBT3 9HA
Born April 1971
Director
Appointed 19 Nov 2024
LAVERY, Sean David
Sydenham Road, BelfastBT3 9HA
Born April 1971
Director
19 Nov 2024
Active
LAGAN, Kevin Anthony
ResignedSydenham Road, BelfastBT3 9HA
Born January 1982
Director
Appointed 19 Nov 2024
Resigned 26 Jan 2026
LAGAN, Kevin Anthony
Sydenham Road, BelfastBT3 9HA
Born January 1982
Director
19 Nov 2024
Resigned 26 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Anthony Lagan
ActiveSydenham Road, BelfastBT3 9HA
Born January 1982
Nature of Control
Significant influence or control
Notified 31 Mar 2025
Mr Kevin Anthony Lagan
Sydenham Road, BelfastBT3 9HA
Born January 1982
Significant influence or control
31 Mar 2025
Active
Lagan Innovation Limited
CeasedSydenham Road, BelfastBT3 9HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Nov 2024
Ceased 31 Mar 2025
Lagan Innovation Limited
Sydenham Road, BelfastBT3 9HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Nov 2024
Ceased 31 Mar 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025