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LAGAN INVESTMENTS HOLDINGS LTD

Company number NI604018

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
20 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
24 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Stephen Leigh Kingon as a director on 31 March 2023	View PDF Termination of appointment of Stephen Leigh Kingon as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
23 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AP01	Appointment of Mr Hugh Taylor as a director on 30 June 2022	View PDF Appointment of Mr Hugh Taylor as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mrs Linda Mckillen as a director on 18 August 2021	View PDF Appointment of Mrs Linda Mckillen as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	CH01	Director's details changed for Mr Stephen David Bell on 30 April 2021	View PDF Director's details changed for Mr Stephen David Bell on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Stephen David Bell as a director on 30 April 2021	View PDF Appointment of Mr Stephen David Bell as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Peter Gary Woods as a director on 30 April 2021	View PDF Appointment of Mr Peter Gary Woods as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Stephen Leigh Kingon as a director on 30 April 2021	View PDF Appointment of Mr Stephen Leigh Kingon as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Paul O'brien as a director on 30 April 2021	View PDF Appointment of Mr Paul O'brien as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr John Patrick Lagan as a director on 30 April 2021	View PDF Appointment of Mr John Patrick Lagan as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Peter Gerard Lagan as a director on 30 April 2021	View PDF Appointment of Mr Peter Gerard Lagan as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr John Patrick Kevin Lagan as a director on 30 April 2021	View PDF Appointment of Mr John Patrick Kevin Lagan as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021	View PDF Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC04	Change of details for Mr Peter Gary Woods as a person with significant control on 30 April 2021	View PDF Change of details for Mr Peter Gary Woods as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr John Patrick Kevin Lagan as a person with significant control on 30 April 2021	View PDF Change of details for Mr John Patrick Kevin Lagan as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Seán Gerard Mccann as a person with significant control on 30 April 2021	View PDF Change of details for Mr Seán Gerard Mccann as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 30,000,000	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 30,000,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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LAGAN INVESTMENTS HOLDINGS LTD

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