Active
Company Information for LAGAN RAVENHILL LIMITED
19 CLARENDON ROAD, BELFAST, BT1 3BG,
|
Company Registration Number
NI037476
Private Limited Company
Active |
Company Name | |
---|---|
LAGAN RAVENHILL LIMITED | |
Legal Registered Office | |
19 CLARENDON ROAD BELFAST BT1 3BG Other companies in BT1 | |
Company Number | NI037476 | |
---|---|---|
Company ID Number | NI037476 | |
Date formed | 1999-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 23:31:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DECLAN VINCENT CANAVAN |
||
SEAN GERARD MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEÁN GERARD MCCANN |
Company Secretary | ||
CONOR JOHN MULLIGAN |
Director | ||
DECLAN CANAVAN |
Company Secretary | ||
JOHN PATRICK KEVIN LAGAN |
Director | ||
CHARLES GERARD JENKINS |
Company Secretary | ||
STEPHEN BELL |
Director | ||
MARY MONICA KINDER |
Director | ||
PATRICK GERARD KINDER |
Director | ||
BRENDA MULLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGAN HOMES ENGLAND LIMITED | Director | 2018-01-03 | CURRENT | 2014-06-06 | Active | |
LAGAN ASPHALT (UK) LTD | Director | 2017-12-18 | CURRENT | 2014-09-17 | Active | |
LAGAN HOMES (G.B.) LTD. | Director | 2017-10-20 | CURRENT | 2010-08-25 | Active | |
SEQUEL LEGACY LTD | Director | 2017-04-01 | CURRENT | 2015-12-01 | Liquidation | |
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2017-04-01 | CURRENT | 2016-04-18 | Active | |
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN INVESTMENTS LTD. | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
KILLAUGHEY HOMES LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN HOMES (CHARLESTOWN HALL) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2017-02-24 | CURRENT | 2009-09-28 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2017-02-17 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN HOMES (LISBURN) LTD | Director | 2017-02-10 | CURRENT | 2014-11-24 | Active | |
L.P.I (STIRLING) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
L.P.I (GATHERLEY) LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
INSPIRE WELLBEING | Director | 2016-03-10 | CURRENT | 1991-04-08 | Active | |
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD | Director | 2015-06-10 | CURRENT | 1978-03-22 | Active | |
MIRTNA DEVELOPMENTS LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-11-28 | |
LAGANBANK EAST LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
LAGAN HOMES (RATHGAEL) LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
SAINT INNS NO. 3 LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LAGAN ASHPHALT (UK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2015-01-30 | |
BALLYEASTON PROPERTY LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (NAIRN) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (DENABY) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
LAGAN HOMES (MAGHERAHINCH) LIMITED | Director | 2014-06-02 | CURRENT | 2013-06-21 | Active | |
LAGAN HOMES (ARDNAVALLEY) LTD | Director | 2014-03-20 | CURRENT | 2014-01-16 | Active | |
LAGAN HOMES (N.I.) LTD | Director | 2014-03-20 | CURRENT | 2013-09-12 | Active | |
LAGAN HOMES NEWTOWNARDS LIMITED | Director | 2014-03-20 | CURRENT | 2013-10-03 | Active | |
LAGAN HOMES (CARRYDUFF) LIMITED | Director | 2014-03-20 | CURRENT | 2013-07-08 | Active | |
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
L.P.I (SPRUCEFIELD) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LAGAN INFRASTRUCTURE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
LAGAN MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-05-29 | Active | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2012-03-01 | CURRENT | 2010-11-18 | Active | |
LAGAN PROPERTIES LIMITED | Director | 2012-03-01 | CURRENT | 2008-03-11 | Active | |
J. & T. PLANT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
COLLINBRIDGE FINANCE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
LAGAN INVESTMENTS (UK) LIMITED | Director | 2011-01-31 | CURRENT | 2007-02-01 | Active | |
LAGAN INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN (CIVILS) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Liquidation | |
S.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN GROUP (MGT) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-10 | Active | |
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
NMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
JMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
COLLINBRIDGE HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
P.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
L.P.I (PROPERTIES) LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
J.P.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN BITUMEN LIMITED | Director | 2010-09-30 | CURRENT | 1985-08-30 | Active | |
WHITEMOUNTAIN QUARRIES LTD | Director | 2010-08-30 | CURRENT | 1985-01-24 | Active | |
ROADMIX LIMITED | Director | 2010-08-30 | CURRENT | 1978-09-12 | Active | |
LAGAN CEMENT GROUP LIMITED | Director | 2010-08-30 | CURRENT | 1983-03-16 | Active | |
KILCARN LIMITED | Director | 2010-08-30 | CURRENT | 2009-07-17 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2010-08-30 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2010-08-30 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2010-08-30 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2010-08-30 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2010-08-30 | CURRENT | 2006-06-15 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2007-12-24 | CURRENT | 1923-11-22 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2007-12-24 | CURRENT | 1951-08-24 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2007-12-24 | CURRENT | 1994-04-27 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2007-12-24 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2007-12-05 | CURRENT | 2007-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen David Bell on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Declan Vincent Canavan on 2018-09-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
PSC05 | Change of details for Lagan Homes Ltd as a person with significant control on 2016-12-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN | |
TM02 | Termination of appointment of Seán Gerard Mccann on 2016-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR MULLIGAN | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Seán Gerard Mccann as company secretary on 2015-03-02 | |
TM02 | Termination of appointment of Declan Canavan on 2015-03-02 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 01/12/10 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MULLIGAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 01/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 01/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 01/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 01/12/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 01/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 01/12/01 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 01/12/00 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) P.L.C | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) P.L.C |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGAN RAVENHILL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAGAN RAVENHILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |