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LAGAN DOTT NAMANVE LTD

LowActive
Company
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Same address
8
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
Active
Incorporated
2018-11-15
Legal form
Private Limited Company
Activity
42990 - Construction of other civil engineering projects n.e.c.
Registered office
FINANCE HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH

LAGAN DOTT NAMANVE LTD is a Private Limited Company, incorporated 2018-11-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/07

Company profile

Companies House register
Company no.
11679776
Status
Active
Type
Private Limited Company
Incorporated
2018-11-15
Registered office
FINANCE HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH
SIC
42990 - Construction of other civil engineering projects n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-11-14
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£3,551,158
Net assets-£40,318,798
Cash£51,488,096
Shareholder funds£4,667
Current assets£138,796,918
Employees0
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/08

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LAGAN GROUP (MGT) LIMITED
Patrick Hannelly

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAGAN DOTT NAMANVE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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