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Lagan River Portfolio Ltd
Lagan River Portfolio Ltd is an active company incorporated on 27 May 2014 with the registered office located in Holywood, County Down. Lagan River Portfolio Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
NI624829
Private limited company
Northern Ireland Company
Age
11 years
Incorporated
27 May 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 March 2025
(5 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(7 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Lagan River Portfolio Ltd
Contact
Address
2 Downshire Road
Holywood
BT18 9LU
Northern Ireland
Same address for the past
8 years
Companies in BT18 9LU
Telephone
Unreported
Email
Unreported
Website
Exchangeaccountants.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mr Bernard Joseph Eastwood
Secretary • PSC • Director • Irish • Lives in UK • Born in Feb 1985 • Investor
Liyan Huang
Director • Administrative Assistant • Chinese • Lives in China • Born in Aug 1993
Mr Eunan Gerard Donnelly
Director • Irish • Lives in Northern Ireland • Born in Jul 1985
Ewoud Johannes Franciscus Schut
Director • Finance Manager • Dutch • Lives in Switzerland • Born in May 1987
Tong Pan
Director • Ceo • Chinese • Lives in Hong Kong • Born in Oct 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Residential Limited
Mr Eunan Gerard Donnelly and Bernard Joseph Eastwood are mutual people.
Active
Wirefox Ormiston Limited
Mr Eunan Gerard Donnelly and Bernard Joseph Eastwood are mutual people.
Active
WFX Contracts Limited
Mr Eunan Gerard Donnelly and Bernard Joseph Eastwood are mutual people.
Active
Wirefox Carry Limited
Mr Eunan Gerard Donnelly and Bernard Joseph Eastwood are mutual people.
Active
Rockford Investments Limited
Mr Eunan Gerard Donnelly and Bernard Joseph Eastwood are mutual people.
Active
Wirefox Castle Limited
Liyan Huang and Bernard Joseph Eastwood are mutual people.
Active
Wirefox Castle Property Limited
Bernard Joseph Eastwood and Liyan Huang are mutual people.
Active
Dakota Silvan LLP
Bernard Joseph Eastwood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.97M
Increased by £2.05M (+52%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£37.38M
Decreased by £9.38M (-20%)
Total Liabilities
-£23.1M
Increased by £1.5M (+7%)
Net Assets
£14.28M
Decreased by £10.88M (-43%)
Debt Ratio (%)
62%
Increased by 15.6% (+34%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Lagan River Limited (PSC) Resigned
1 Month Ago on 23 Jul 2025
Lagan River Investments Limited (PSC) Appointed
1 Month Ago on 23 Jul 2025
Mr Ewoud Johannes Franciscus Schut Appointed
1 Month Ago on 23 Jul 2025
Bernard Joseph Eastwood (PSC) Appointed
3 Months Ago on 30 May 2025
Lagan River Limited (PSC) Appointed
3 Months Ago on 30 May 2025
Tong Pan Resigned
3 Months Ago on 30 May 2025
Liyan Huang Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
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Get Credit Report
Discover Lagan River Portfolio Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Cessation of Lagan River Limited as a person with significant control on 23 July 2025
Submitted on 30 Jul 2025
Notification of Lagan River Investments Limited as a person with significant control on 23 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Appointment of Mr Ewoud Johannes Franciscus Schut as a director on 23 July 2025
Submitted on 24 Jul 2025
Notification of Lagan River Limited as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
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Repayment History
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