Lagan Homes Holdco (Banbury) Limited

Active09074871 Private limited company
Incorporated
6 June 2014 (12 years)
Previously known as
Lagan Homes England Limited (until 6 March 2026)
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
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born November 1977
Director · Appointed 25 July 2014
Irish
Born June 1985 (41)
Director · Appointed 6 June 2014
British
Born July 1966 (60)
Officer history (4 former)
6 June 2025
Resigned Mccann, Seán Gerard as Secretary
1 November 2023
Appointed Hopcraft, Leonie as Director
30 April 2021
Resigned Canavan, Declan Vincent as Director
3 January 2018
Appointed Canavan, Declan Vincent as Director
2 March 2015
Appointed Mccann, Seán Gerard as Secretary
2 March 2015
Resigned Canavan, Declan Vincent as Secretary
2 March 2015
Resigned Canavan, Declan Vincent as Director
25 July 2014
Appointed Lagan, John Patrick as Director
6 June 2014
Appointed Mccann, Sean Gerard as Director
6 June 2014
Appointed Canavan, Declan Vincent as Secretary
6 June 2014
Appointed Canavan, Declan Vincent as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. Ni016805
Former controllers (1)
4 April 2019
Ceased Lagan Homes UK 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 Owns 75–100% of shares
Lagan Homes (Ravenshead) Limited Owns 75–100% of shares
Lagan Homes Holdco (Banbury) Limited This company 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
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates5 June 2026
6 March 2026Certificate of change of name
23 September 2025Accounts for a dormant company31 December 2024
1 September 2025Registration of a charge
27 June 2025Change of details for a person with significant control
Show all recent filings

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