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Companies House/Belfast/Company profile

LAGAN INVESTMENTS HOLDINGS LTD

Active
NI604018·incorporated 2010-08-09

LAGAN INVESTMENTS HOLDINGS LTD is an active UK private limited company, incorporated on 9 August 2010 at Companies House (number NI604018; OpenRegistry canonical ID GB-NI604018-lagan-investments-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-09
Registered Address
LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

LAGAN INVESTMENTS HOLDINGS LTD has 1 person with significant control on file:

  • New Lil Holdco Limited (United Kingdom reg. Ni). Notified 2026-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Lagan Group Ltd (Northern Ireland reg. Ni604043). Notified 2016-04-06. Ceased 2020-12-18.
    • Owns 75% or more of shares
  • Mr Seán Gerard Mccann born 1966 resident in Northern Ireland, British national. Notified 2020-12-18. Ceased 2026-01-29.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Peter Gary Woods born 1970 resident in United Kingdom, British national. Notified 2020-12-18. Ceased 2026-01-29.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • John Patrick Kevin Lagan born 1950 resident in Northern Ireland, British national. Notified 2020-12-18. Ceased 2026-01-29.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

LAGAN INVESTMENTS HOLDINGS LTD has previously traded as:

  • LAGAN SURFACING LIMITED (until 2020-01-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Belfast: