VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › Lagan Property Investments Holdings Ltd

Lagan Property Investments Holdings Ltd

Active ·NI604017 ·Private Limited Company ·Est. 9 August 2010
£1
Cash
8
Officers
Total Exemption Full
Accounts
You're researching Lagan Property Investments Holdings Ltd

Get a free report on Lagan Property Investments Holdings Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 December 2016

£1
Cash
£1
Equity
201620152014
Cash£1£1£1
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberNI604017
StatusActive
TypePrivate Limited Company
Incorporated9 August 2010
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

Lagan House
Belfast
BT1 3BG
United Kingdom

👤 Directors & Officers (8)

Mr Sean Gerard MccannDIRECTOR
Mr Stephen David BellDIRECTOR
Mr Peter Gerard LaganDIRECTOR
Mr Peter Gary WoodsDIRECTOR
Mr John Patrick LaganDIRECTOR
Mr John Patrick Kevin LaganDIRECTOR
Mrs Linda MckillenDIRECTOR
Mr Hugh James Greening TaylorDIRECTOR

🔑 Persons with Significant Control (4)

Mr John Patrick Kevin LaganRight to appoint
Mr Peter Gary WoodsRight to appoint
Mr Seán Gerard MccannRight to appoint
Ni60404375-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Lagan Property Investments Holdings Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Lagan Property...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Lagan Property Investments Holdings Ltd has been on the Companies House register since 9 August 2010. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Belfast (BT1 3BG).

Financial Trajectory
Latest: 31 December 2016

.

Leadership Intelligence
8 Active Officers

Key appointments include Mr Sean Gerard Mccann, Mr Stephen David Bell. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report