LAGAN ESTATES LIMITED

Executive Summary

Lagan Estates Limited is a newly incorporated dormant private limited company with minimal financial activity and no reported liabilities. The company demonstrates good compliance but lacks operational or financial data to assess business sustainability. Investors should monitor future developments and filings for indications of active trading or asset acquisition before considering exposure.

LAGAN ESTATES LIMITED - Analysis Report

Company Number: 14502159

Analysis Date: 2025-07-29 12:48 UTC

1. Risk Rating: LOW
   Lagan Estates Limited is currently classified as a dormant company with minimal financial activity and a very limited balance sheet (£80 cash and net assets). There is no indication of financial stress or operational activity that would suggest immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading or significant financial transactions, which means limited insight into operational viability or revenue generation.
• Limited Financial Data: Only one financial year of dormant accounts is available with minimal financial information, restricting assessment of business sustainability.
• Business Activity Ambiguity: While SIC codes suggest involvement in real estate letting and development, there is no evidence of operational progress or asset holdings.

3. Positive Indicators:

• Compliance: The company has filed its dormant accounts and confirmation statement on time, indicating good regulatory compliance.
• Clean Financial Position: No liabilities reported, and positive net assets, though minimal, indicate no immediate solvency concerns.
• Established Governance: A named director is in place with a consistent registered address, supporting transparency.

4. Due Diligence Notes:

• Investigate the company’s plans for transitioning from dormant status to active trading, including funding sources and intended operations.
• Verify the director’s background and any other business interests to assess management capability and intent.
• Monitor future filings for any changes in financial activity, assets acquired, or liabilities incurred.