About

Registered Number: NI044480
Date of Incorporation: 22/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 1 Belfast Barge, 1 Lanyon Quay, Belfast, BT1 3LG

 

Lagan Legacy was registered on 22 October 2002 and are based in Belfast, it's status is listed as "Active". There are 9 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O DUINNÍN, Pádraig 19 January 2010 - 1
CROOKS, James Samuel 08 December 2015 31 March 2018 1
MENARY, Laura Caroline Ruth 02 May 2013 03 March 2015 1
MURPHY, Gerard Noel 26 September 2006 31 May 2010 1
NEWMAN, Tom Dennis 26 September 2002 22 October 2010 1
O'KANE, Andrew David 01 October 2018 14 October 2019 1
WARMINGTON, Charles William Robert 19 January 2010 31 May 2010 1
Secretary Name Appointed Resigned Total Appointments
MCSTAY, Susan 20 October 2010 30 September 2013 1
WALSH, Errol 22 October 2002 26 September 2006 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
TM01 - Termination of appointment of director 29 October 2019
AA - Annual Accounts 24 September 2019
AA - Annual Accounts 12 December 2018
CH01 - Change of particulars for director 22 October 2018
CS01 - N/A 22 October 2018
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 28 October 2016
AP01 - Appointment of director 21 December 2015
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 27 October 2015
TM01 - Termination of appointment of director 27 October 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 27 October 2014
CH01 - Change of particulars for director 27 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 October 2013
AD01 - Change of registered office address 16 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AP01 - Appointment of director 07 May 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 14 November 2012
AP01 - Appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 23 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 21 December 2010
AP03 - Appointment of secretary 21 December 2010
AA - Annual Accounts 21 December 2010
TM02 - Termination of appointment of secretary 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
TM01 - Termination of appointment of director 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 05 March 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AC(NI) - N/A 04 February 2009
371S(NI) - N/A 14 November 2008
AC(NI) - N/A 06 February 2008
371S(NI) - N/A 02 January 2008
296(NI) - N/A 17 August 2007
296(NI) - N/A 17 July 2007
371S(NI) - N/A 29 May 2007
296(NI) - N/A 23 May 2007
AC(NI) - N/A 01 February 2007
296(NI) - N/A 03 November 2006
296(NI) - N/A 03 November 2006
296(NI) - N/A 10 October 2006
296(NI) - N/A 10 October 2006
AC(NI) - N/A 11 January 2006
371S(NI) - N/A 08 December 2005
233(NI) - N/A 04 May 2005
371S(NI) - N/A 25 March 2005
AC(NI) - N/A 11 September 2004
371S(NI) - N/A 11 March 2004
RESOLUTIONS - N/A 08 September 2003
UDM+A(NI) - N/A 08 September 2003
296(NI) - N/A 11 November 2002
296(NI) - N/A 11 November 2002
295(NI) - N/A 11 November 2002
MEM(NI) - N/A 22 October 2002
ARTS(NI) - N/A 22 October 2002
G23(NI) - N/A 22 October 2002
G21(NI) - N/A 22 October 2002
40-5A(NI) - N/A 22 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.