LAGAN RIVER PORTFOLIO LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewChange of share class name or designation

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30/07/2530 July 2025 NewNotification of Lagan River Investments Limited as a person with significant control on 2025-07-23

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30/07/2530 July 2025 NewCessation of Lagan River Limited as a person with significant control on 2025-07-23

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28/07/2528 July 2025 NewResolutions

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24/07/2524 July 2025 NewChange of share class name or designation

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24/07/2524 July 2025 NewMemorandum and Articles of Association

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24/07/2524 July 2025 NewAppointment of Mr Ewoud Johannes Franciscus Schut as a director on 2025-07-23

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03/06/253 June 2025 Withdrawal of a person with significant control statement on 2025-06-03

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03/06/253 June 2025 Notification of Lagan River Limited as a person with significant control on 2025-05-30

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03/06/253 June 2025 Notification of Bernard Joseph Eastwood as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Termination of appointment of Tong Pan as a director on 2025-05-30

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30/05/2530 May 2025 Termination of appointment of Liyan Huang as a director on 2025-05-30

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23/05/2523 May 2025 Second filing of Confirmation Statement dated 2018-02-10

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04/04/254 April 2025 Confirmation statement made on 2025-03-26 with no updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Group of companies' accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-26 with no updates

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13/09/2213 September 2022 Group of companies' accounts made up to 2021-12-31

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16/07/2116 July 2021 Appointment of Mr Tong Pan as a director on 2021-07-06

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16/07/2116 July 2021 Termination of appointment of Benjamin Bang Yi Chou as a director on 2021-07-06

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01/07/211 July 2021 Group of companies' accounts made up to 2020-12-31

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHU QIU

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11/05/2011 May 2020 DIRECTOR APPOINTED MS LIYAN HUANG

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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26/09/1926 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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17/05/1917 May 2019 DIRECTOR APPOINTED MR BENJAMIN BANG YI CHOU

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR PUI LOK

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17/05/1917 May 2019 26/03/19 Statement of Capital gbp 24010000

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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04/10/184 October 2018 ADOPT ARTICLES 28/09/2018

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10/09/1810 September 2018 DIRECTOR APPOINTED SHU QIU

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR PENGCHENG YUAN

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21/08/1821 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 DIRECTOR APPOINTED MR PUI YI LOK

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01/05/181 May 2018 DIRECTOR APPOINTED MR PENGCHENG YUAN

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROY KWOK

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR XUE HONGJIAN

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23/02/1823 February 2018 NOTIFICATION OF PSC STATEMENT ON 07/04/2017

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23/02/1823 February 2018 CESSATION OF LAGAN RIVER LP AS A PSC

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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23/02/1823 February 2018 Confirmation statement made on 2018-02-10 with updates

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26/07/1726 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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02/05/172 May 2017 DIRECTOR APPOINTED MR XUE HONGJIAN

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02/05/172 May 2017 DIRECTOR APPOINTED MR ROY OI LUNG KWOK

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24/04/1724 April 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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13/04/1713 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 24010000

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13/04/1713 April 2017 ADOPT ARTICLES 31/03/2017

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13/04/1713 April 2017 CURRSHO FROM 30/05/2016 TO 29/02/2016

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 10 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9AZ

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290005

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290002

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290001

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290004

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290003

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/02/1728 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6248290005

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6248290004

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN FLANNERY

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22/11/1622 November 2016 DIRECTOR APPOINTED MR EUNAN GERARD DONNELLY

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR DYLAN LINDSAY

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6248290003

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28/04/1628 April 2016 COMPANY BUSINESS 04/01/2016

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6248290001

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6248290002

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31/03/1631 March 2016 DIRECTOR APPOINTED MR DYLAN PATRICK LINDSAY

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15/03/1615 March 2016 DIRECTOR APPOINTED STEVEN HUGH FLANNERY

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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11/02/1611 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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11/02/1611 February 2016 COMPANY NAME CHANGED GINGERBREAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/02/16

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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04/01/164 January 2016 COMPANY NAME CHANGED BERNARD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/01/16

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18/06/1518 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 126 BANGOR ROAD HOLYWOOD COUNTY DOWN BT18 0ES

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21/02/1521 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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19/11/1419 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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