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Companies/NI624829

Lagan River Portfolio Ltd

Buying and selling of own real estate · Holywood

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
BE
Significant influence or control

Notified 2025-05-30 · No cessation recorded

Source record 112712660
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-23 · Ceased 2025-07-23

Source record 120366704
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-30 · Ceased 2025-07-23

Source record 112713525
Lagan River LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 112297634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
ES
Appointed 2025-07-23 · 1 yr · Finance Manager
ED
Eunan DonnellyCurrent director
Appointed 2016-11-22 · 9 yrs · Director
+39 others
BE
Bernard EastwoodCurrent secretary
Appointed 2014-05-27 · 12 yrs
+20 others
BE
Bernard EastwoodCurrent director
Appointed 2014-05-27 · 12 yrs · Investor
+111 others
Show 10 historical appointments
TP
Tong PanResigned director
Resigned 2021-07-06 · 3 yrs · Ceo
LH
Liyan HuangResigned director
Resigned 2020-04-29 · 5 yrs · Administrative Assistant
BC
Benjamin ChouResigned director
Resigned 2019-05-03 · 2 yrs · Director
SQ
Shu QiuResigned director
Resigned 2018-09-06 · 1 yr · Merchant
PL
Pui LokResigned director
Resigned 2018-03-16 · 1 yr · Investment Manager
PY
Pengcheng YuanResigned director
Resigned 2018-03-16 · Investment Manager
XH
Xue HongjianResigned director
Resigned 2017-03-31 · Director
RK
Roy KwokResigned director
Resigned 2017-03-31 · Director
DL
Dylan LindsayResigned director
Resigned 2016-03-31 · Developer
SF
Steven FlanneryResigned director
Resigned 2016-03-14 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active