LAGAN GROUP (MGT) LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-08-10 with updates

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14/08/2514 August 2025 Director's details changed for Mr Sean Gerard Mccann on 2025-08-10

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23/06/2523 June 2025 Director's details changed for Mr Stephen David Bell on 2025-05-19

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31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Accounts for a small company made up to 2023-06-30

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22/01/2422 January 2024 Certificate of change of name

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22/01/2422 January 2024 Change of details for Holdco (No.5) Ltd as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Change of name notice

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09/01/249 January 2024 Cessation of John Patrick Kevin Lagan as a person with significant control on 2024-01-08

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09/01/249 January 2024 Notification of Holdco (No.5) Ltd as a person with significant control on 2024-01-08

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24/08/2324 August 2023 Confirmation statement made on 2023-08-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/01/2214 January 2022 Termination of appointment of Declan Vincent Canavan as a director on 2022-01-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6040430001

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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21/08/1921 August 2019 31/12/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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15/02/1815 February 2018 31/12/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 31/12/16 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/08/1519 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/08/1420 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1320 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/08/1220 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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30/11/1130 November 2011 CURREXT FROM 31/08/2012 TO 31/12/2012

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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06/09/116 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLAUGHLIN

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 4TH FLOOR THE POTTHOUSE 1 HILL STREET BELFAST CO. ANTRIM BT1 2LB NORTHERN IRELAND

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13/10/1013 October 2010 DIRECTOR APPOINTED MR SEAN GERARD MCCANN

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13/10/1013 October 2010 DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN

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10/08/1010 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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