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Nom	Lagan Homes Limited
Adresse	19 Clarendon Road Belfast BT1 3BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 juin 2024
Société Numéro de Registre	NI016805 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Bishops Itchinson Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lagan Homes Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: Ni628016 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Hopcraft, Leonie Banbury, England Status: Active Notified: 17/07/2023 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lagan, John Patrick Banbury, Oxfordshire, United Kingdom Status: Active Notified: 28/12/2012 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Lagan, Kevin John Patrick Clarendon Dock, Belfast Status: Active Notified: 30/06/1983 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mccann, Sean Gerard Clarendon Dock, Belfast Status: Active Notified: 01/04/2004 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Mccann, SeÁn Gerard Clarendon Dock, Belfast Status: Active Notified: 02/03/2015 Role: Secretary

Mccormick, Michael Clarendon Dock, Belfast Status: Active Notified: 01/02/2022 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mckillen, Linda Clarendon Dock, Belfast Status: Active Notified: 18/08/2021 Date of Birth: 07/1974 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Mulligan, Conor John Clarendon Dock, Belfast Status: Active Notified: 20/02/2002 Date of Birth: 04/1969 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

Lagan, Michael Anthony Belfast Status: Ceased Notified: 30/06/1983 Ceased: 01/09/2010 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish