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Lagan Innovation Limited

Lagan Innovation Limited is an active company incorporated on 20 October 2020 with the registered office located in Belfast, County Down. Lagan Innovation Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI673566
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21-23 Sydenham Road
Belfast
BT3 9HA
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Apr 1971
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1982
Mr Kevin Anthony Lagan
PSC • Northern Irish • Lives in Northern Ireland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lagan Developments (Holdings) Limited
Kevin Anthony Lagan and Sean David Lavery are mutual people.
Active
H & J Martin Holdings Limited
Kevin Anthony Lagan and Sean David Lavery are mutual people.
Active
Lagan Aviation & Infrastructure Group Holdings Limited
Sean David Lavery and Kevin Anthony Lagan are mutual people.
Active
Lagan Smart Mobility Limited
Kevin Anthony Lagan and Sean David Lavery are mutual people.
Active
Lagan Crawl Limited
Kevin Anthony Lagan and Sean David Lavery are mutual people.
Active
Lagan Specialist Infrastructure Group Limited
Kevin Anthony Lagan and Sean David Lavery are mutual people.
Active
Pendleton House Limited
Sean David Lavery is a mutual person.
Active
Lagan Services Limited
Kevin Anthony Lagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28K
Same as previous period
Total Liabilities
-£1.28K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Kevin Anthony Lagan (PSC) Appointed
5 Months Ago on 31 Mar 2025
Michael Anthony Lagan (PSC) Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Accounting Period Extended
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
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Documents
Notification of Kevin Anthony Lagan as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Michael Anthony Lagan as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 25 Oct 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 25 Nov 2022
Current accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 5 Sep 2022
Micro company accounts made up to 31 October 2021
Submitted on 12 Aug 2022
Change of details for Mr Michael Anthony Lagan as a person with significant control on 20 October 2020
Submitted on 25 Oct 2021
Repayment History
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