VERIF·AI

Lagan Wm Limited

Active ·NI656430 ·Private Limited Company ·Est. 17 October 2018
5
Officers
Total Exemption Full
Accounts
You're researching Lagan Wm Limited

Get a free report on Lagan Wm Limited.

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

📄
Unstructured Filings Detected

Lagan Wm Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberNI656430
StatusActive
TypePrivate Limited Company
Incorporated17 October 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Lagan House
Belfast
BT1 3BG
Northern Ireland

👤 Directors & Officers (5)

Mr John Patrick LaganDIRECTOR
Mr Peter Gerard LaganDIRECTOR
Mr Sean Gerard MccannDIRECTOR
Peter Gary WoodsDIRECTOR
Mr John Patrick LaganDIRECTOR

🔑 Persons with Significant Control (5)

Mr John Patrick Kevin LaganSignificant influence
Mr Peter Gary WoodsSignificant influence
Mr Sean Gerard MccannSignificant influence
Ni60401750-75% shares
Ni63526575-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Lagan Wm Limited

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 Wm Limited
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 Wm Limited has been on the Companies House register since 17 October 2018. 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
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Mr John Patrick Lagan, Mr Peter Gerard Lagan. 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