Lagan Investments Ltd
- Company number
- NI635265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Amatak Development Limited (36 companies)
Registered office
Previous names
- RPN (Green Park) Limited (until 13 Jun 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lagan Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Jun 2018 |
| Sequel Legacy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Feb 2021 | 4 Feb 2021 |
| Mr Peter Gary Woods | Significant Influence Or Control As Trust | 13 Jun 2018 | 4 Feb 2021 |
| Mr John Patrick Kevin Lagan | Significant Influence Or Control As Trust | 13 Jun 2018 | 4 Feb 2021 |
| Mr Sean Gerard Mccann | Significant Influence Or Control As Trust | 13 Jun 2018 | 4 Feb 2021 |
| Lagan Investments Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Feb 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 | £1 | - |
Connections
Owned by
Lagan Investments Ltd → Lagan Investments Holdings Ltd
Controls
- Ballyeaston Property Ltd (NI625117)
- Hillsborough Development Co Ltd (NI705536)
- Holdco No.8 Ltd (NI722698)
- Lagan (Hillsborough) Ltd (NI705520)
- Lagan Investments (Dee) Ltd (NI655331)
- Lagan Management Limited (NI612954)
Companies at the same address
- Antrim Asphalt Limited (NI010905)
- Ballyeaston Property Ltd (NI625117)
- Bush View Management Company Limited (NI684599)
- CBT Corporate Ltd (NI696642)
- Collinbridge Finance Ltd (NI609207)
- Collinbridge Holdings Ltd (NI604024)
- Dunluskin Developments LLP (NC001836)
- Eassda (Bushforde Road) Limited (NI603487)
- Helen's Wood Management Company Limited (NI657211)
- J.P.L Invts Ltd (NI604026)