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Company number
NI635265

LAGAN INVESTMENTS LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Northern Ireland, Northern Ireland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAGAN INVESTMENTS LTD.
Company number
NI635265
Registered office
LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG, NORTHERN IRELAND · 349 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2015
Status
Active
Age
10 years
Previous names
RPN (GREEN PARK) LIMITED (to 13 Jun 2018)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lagan Group Ltd
owns 75–100% of shares
Notified 06/04/2016
Lagan Investments Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/02/2021
Mr John Patrick Kevin Lagan
has significant influence or control (through a trust)
Notified 13/06/2018
Mr Peter Gary Woods
has significant influence or control (through a trust)
Notified 13/06/2018
Mr Sean Gerard Mccann
has significant influence or control (through a trust)
Notified 13/06/2018
Sequel Legacy Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/02/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 04/02/2021
Corporate owner owns 75–100% of shares Control ended 13/06/2018 Controls 6 companies
Mr John Patrick Kevin Lagan
born 03/1950 · Northern Ireland has significant influence or control Control ended 04/02/2021 Controls 32 companies
Mr Peter Gary Woods
born 11/1970 · United Kingdom has significant influence or control Control ended 04/02/2021 Controls 17 companies
Mr Sean Gerard Mccann
born 07/1966 · Northern Ireland has significant influence or control Control ended 04/02/2021 Controls 14 companies
Sequel Legacy Ltd
owns 75–100% of shares · holds 75–100% of votes Control ended 04/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2021 Person with significant control ceased Sequel Legacy Ltd
04/02/2021 Person with significant control ceased Mr Sean Gerard Mccann
04/02/2021 Person with significant control ceased Mr Peter Gary Woods
04/02/2021 Person with significant control ceased Mr John Patrick Kevin Lagan
04/02/2021 Person with significant control added Sequel Legacy Ltd
04/02/2021 Person with significant control added Lagan Investments Holdings Ltd
13/06/2018 Person with significant control ceased Lagan Group Ltd
13/06/2018 Person with significant control added Mr Sean Gerard Mccann
13/06/2018 Person with significant control added Mr Peter Gary Woods
13/06/2018 Person with significant control added Mr John Patrick Kevin Lagan
13/06/2018 Registered name changed RPN (GREEN PARK) LIMITED LAGAN INVESTMENTS LTD.
06/04/2016 Person with significant control added Lagan Group Ltd

Documents for LAGAN INVESTMENTS LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LAGAN INVESTMENTS LTD.?
According to the official registry, the company number of LAGAN INVESTMENTS LTD. is NI635265.
Where is LAGAN INVESTMENTS LTD. registered?
The registered office is LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG, NORTHERN IRELAND.
What is the SIC code of LAGAN INVESTMENTS LTD.?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LAGAN INVESTMENTS LTD.?
Lagan Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LAGAN INVESTMENTS LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LAGAN INVESTMENTS LTD. (NI635265)

LAGAN INVESTMENTS LTD. is a private limited company incorporated on 8 December 2015 and registered in the United Kingdom under company number NI635265. Its registered office is at LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG, NORTHERN IRELAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lagan Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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