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 Investments Holdings Ltd
- Incorporated
- 9 August 2010 (16 years)
- Previously known as
- Lagan Surfacing 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)
- Owned by
- New Lil Holdco Limited
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Lagan House19 Clarendon RoadBelfastBT1 3BG
Officers 8 active
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 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 March 1950 (76)
Director · Appointed 30 April 2021
British
Born November 1970
Director · Appointed 1 October 2010
British
Born July 1966 (60)
Officer history (4 former)
22 December 2025
31 March 2023
30 June 2022
18 August 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
1 October 2010
1 October 2010
1 October 2010
9 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
New Lil Holdco Limited
Corporate entity · Notified 29 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni
Former controllers (4)
29 January 2026
Ceased Seán Gerard Mccann — Right to appoint and remove directors (as a trust)
29 January 2026
29 January 2026
18 December 2020
Ceased Lagan Group Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lagan Investments Holdings Ltd This company
Lagan Investments Ltd. Owns 75–100% of shares
Ballyeaston Property Ltd Owns 75–100% of shares
Craighill Developments Limited Owns 25–50% of shares
Hillsborough Development Co. Ltd Owns 75–100% of shares
Holdco No.8 Ltd Owns 75–100% of shares
Lagan (Hillsborough) Ltd Owns 25–50% of shares
Lagan Investments (Dee) Ltd Owns 75–100% of shares (as a firm)
Lagan Management Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 11 August 2026 | Director's details changed | |||
| 9 February 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Cessation of a person with significant control |
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