Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Lagan Property Investments Holdings Ltd
- Incorporated
- 9 August 2010 (16 years)
- Previously known as
- Lagan Quarries Limited (until 30 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- John Patrick Kevin LaganPeter Gary WoodsSeán Gerard Mccann
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- Lagan House19 Clarendon RoadBelfastBT1 3BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born June 1962 (64)
Director · Appointed 18 August 2021
British
Born July 1974 (52)
Director · Appointed 30 April 2021
British
Born March 1950 (76)
Director · Appointed 30 April 2021
British
Born March 1975 (51)
Director · Appointed 30 April 2021
Irish
Born June 1985 (41)
Director · Appointed 30 April 2021
Irish
Born January 1975 (51)
Director · Appointed 30 April 2021
British
Born November 1970
Director · Appointed 1 October 2010
British
Born July 1966 (60)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 September 2020
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1950 (76)
Individual · Notified 2 September 2020
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1970
Seán Gerard Mccann
Individual · Notified 2 September 2020
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1966 (60)
Former controllers (1)
2 September 2020
Ceased Lagan Group Ltd — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Lagan Property Investments Holdings Ltd This company
Lagan Property Investments Ltd Owns 75–100% of shares
L.P.I (Blantyre) Ltd Owns 75–100% of shares
L.P.I (Denaby) Ltd Owns 75–100% of shares
L.P.I (Gatherley) Ltd Owns 75–100% of shares
L.P.I (Nairn) Ltd Owns 75–100% of shares
L.P.I (Properties) Ltd Owns 75–100% of shares
L.P.I (Sprucefield) Ltd Owns 25–50% of shares
L.P.I (Stirling) Limited Owns 75–100% of shares
L.P.I (Tranent) Ltd Owns 25–50% of shares
Lagan Investments (Duncrue) Ltd Owns 75–100% of shares
Roundwood Properties Limited Owns 25–50% of shares
Venagh Limited Owns 75–100% of shares (as a firm)
Lagan WM Limited Owns 50–75% of shares
Lagan WM No.2 Ltd Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 11 August 2025 | Confirmation statement with updates | 9 August 2025 | ||
| 4 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 May 2025 | Director's details changed |
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