LAGAN WM NO.2 LTD
LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST BT1 3BG- Active
- Private Limited Company
- Company No. NI668269
- Last Updated: 01 Mar 2024
Company Profile
LAGAN WM NO.2 LTD was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in BELFAST. LAGAN WM NO.2 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 3 days.
| Name | LAGAN WM NO.2 LTD |
|---|---|
| Company number | NI668269 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lagan Property Investments Holdings Ltd Clarendon Road, BT1 3BG |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Peter Gary Woods Nationality: Irish |
Dates: Friday, March 6, 2020 - Wednesday, September 2, 2020
significant influence or control as trust
|
| Mr John Patrick Kevin Lagan Nationality: British |
Dates: Friday, March 6, 2020 - Wednesday, September 2, 2020
significant influence or control as trust
|
| Mr Sean Gerard Mccann Nationality: British |
Dates: Friday, March 6, 2020 - Wednesday, September 2, 2020
significant influence or control as trust
|
| Collinbridge Investments Limited 19 Clarendon Road, BT1 3BG |
Dates: Friday, March 6, 2020 - Friday, March 6, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAGAN WM NO.2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAGAN WM NO.2 LTD | 06 Mar 2020 |