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Companies/NI635265

Lagan Investments Ltd.

Activities of other holding companies n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-04 · No cessation recorded

Source record 137773915
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-04 · Ceased 2021-02-04

Source record 145287081
PW
Trust-related control: Significant influence or control

Notified 2018-06-13 · Ceased 2021-02-04

Source record 140297782
SM
Trust-related control: Significant influence or control

Notified 2018-06-13 · Ceased 2021-02-04

Source record 140317703
JL
Mr John Patrick Kevin LaganIndividual
Trust-related control: Significant influence or control

Notified 2018-06-13 · Ceased 2021-02-04

Source record 143794210
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-13

Source record 140936105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
SB
Stephen BellCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+49 others
LM
Linda MckillenCurrent director
Appointed 2021-08-18 · 5 yrs · Certified Chartered Accountant
+53 others
PW
Peter WoodsCurrent director
Appointed 2018-06-28 · 8 yrs · Director
+45 others
PL
Peter LaganCurrent director
Appointed 2018-06-28 · 8 yrs · Director
+17 others
JL
John LaganCurrent director
Appointed 2018-06-28 · 8 yrs · Director
+17 others
SM
Sean MccannCurrent director
Appointed 2017-03-31 · 9 yrs · Certified Chartered Accountant
+125 others
Show 3 historical appointments
DC
Declan CanavanResigned director
Resigned 2017-03-31 · 1 yr · Certified Chartered Accountant
CM
Conor MulliganResigned director
Resigned 2015-12-08 · 1 yr · Civil Engineer
GS
Gary ScottResigned director
Resigned 2015-12-08 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active