Lagan Investments Ltd.

ActiveNI635265 Private limited company
Incorporated
8 December 2015 (10 years)
Previously known as
RPN (Green Park) Limited (until 13 June 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Northern Ireland
Address
Lagan House
19 Clarendon Road
Belfast
BT1 3BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born March 1975 (51)
Director · Appointed 18 August 2021
British
Born July 1974 (52)
Director · Appointed 28 June 2018
Irish
Born June 1985 (41)
Director · Appointed 28 June 2018
Irish
Born January 1975 (51)
Director · Appointed 28 June 2018
British
Born November 1970
Director · Appointed 31 March 2017
British
Born July 1966 (60)
Officer history (3 former)
1 October 2021
Appointed Bell, Stephen David as Director
18 August 2021
Appointed Mckillen, Linda as Director
28 June 2018
Appointed Lagan, John Patrick as Director
28 June 2018
Appointed Lagan, Peter Gerard as Director
28 June 2018
Appointed Woods, Peter Gary as Director
28 June 2018
Resigned Canavan, Declan Vincent as Director
31 March 2017
Appointed Mccann, Sean Gerard as Director
31 March 2017
Appointed Canavan, Declan Vincent as Director
31 March 2017
Resigned Mulligan, Conor John as Director
31 March 2017
Resigned Scott, Gary Richard as Director
8 December 2015
Appointed Mulligan, Conor John as Director
8 December 2015
Appointed Scott, Gary Richard as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni604018
Former controllers (5)
4 February 2021
Ceased Sequel Legacy Ltd — Owns 75–100% of shares
4 February 2021
Ceased John Patrick Kevin Lagan — Has significant influence or control (as a trust)
4 February 2021
Ceased Peter Gary Woods — Has significant influence or control (as a trust)
4 February 2021
Ceased Sean Gerard Mccann — Has significant influence or control (as a trust)
13 June 2018
Ceased Lagan Group Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lagan Investments Ltd. This company 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

Filings 58

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
29 June 2026Confirmation statement with updates26 June 2026
17 June 2026Director's details changed
17 June 2026Director's details changed
27 January 2026Insolvency filing
Show all 58 filings

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