Lagan Homes (Northfield) Limited

Active06077055 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
Lagan Investments (UK) Limited (until 19 July 2024)
Lagan Investments Limited (until 1 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
South East
Address
Finance House
Beaumont Road
Banbury
OX16 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
British
Born November 1977
Director · Appointed 17 July 2024
Irish
Born June 1985 (41)
Director · Appointed 31 January 2011
British
Born July 1966 (60)
Officer history (7 former)
17 July 2024
Resigned Bell, Stephen David as Director
17 July 2024
Appointed Lagan, John Patrick as Director
17 July 2024
Appointed Hopcraft, Leonie as Director
30 April 2021
Resigned Canavan, Declan Vincent as Director
30 April 2021
Resigned Canavan, Declan Vincent as Secretary
30 April 2021
Appointed Bell, Stephen David as Director
1 March 2012
Resigned Lagan, John Patrick Kevin as Director
23 February 2011
Resigned Jenkins, Charles Gerard as Secretary
23 February 2011
Appointed Canavan, Declan Vincent as Secretary
31 January 2011
Appointed Canavan, Declan Vincent as Director
31 January 2011
Appointed Mccann, Sean Gerard as Director
1 February 2007
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
1 February 2007
Resigned Cs Director Services Limited as Corporate Director
1 February 2007
Appointed Jenkins, Charles Gerard as Secretary
1 February 2007
Appointed Cs Director Services Limited as Corporate Director
1 February 2007
Appointed Lagan, John Patrick Kevin as Director
1 February 2007
Appointed C.S. Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Limited Company
Reg. no. Ni016805
Former controllers (1)
17 July 2024
Ceased Lagan Group Ltd — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Lagan Homes Limited Owns 75–100% of shares
L&B (No 86) Limited Proposed for strike-offOwns 25–50% of shares
Lagan Biddenham Limited Owns 75–100% of shares
Lagan Homes (Bloxham Road) Limited Owns 75–100% of shares
Lagan Homes (Coventry) Limited Owns 75–100% of shares
Lagan Homes (Fairham) Limited Owns 75–100% of shares
Lagan Homes (G.B.) Ltd. Owns 75–100% of shares
Bowbridge Homes (Hose) Ltd Owns 75–100% of shares
Cawrey Ltd Owns 75–100% of shares
Lagan Homes (Kidlington) Limited Owns 75–100% of shares
Lagan Homes (Leicester) Limited Owns 75–100% of shares
Lagan Homes (Northfield) Limited This company Owns 75–100% of shares
Lagan Homes (Ravenshead) Limited Owns 75–100% of shares
Lagan Homes Holdco (Banbury) Limited Owns 75–100% of shares
Lagan Shefford Limited Owns 75–100% of shares
Maple (341) Limited Has significant influence or control (as a firm)
Wyndhead Estates Limited Owns 75–100% of shares

Financials

Net Assets
(£36,244)
Cash
£1
Current Ratio
685.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 £1 £1 £1 £1 (£36,244)
Balance sheet detail
20242023202220212020
Current Assets£6,227,955
Cash£1£1£1£1£1
Creditors (< 1 year)£9,090
Creditors (> 1 year)£6,255,109
Net Current Assets£6,218,865
Net Assets(£36,244)£1£1£1£1
Shareholder Funds(£36,244)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Satisfaction of a charge in full
27 August 2026Satisfaction of a charge in full

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