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LAGAN RAVENHILL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
12
Beneficial owners
1
Same address
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1999-12-01
Legal form
ltd
Activity
99999
Registered office
19 Clarendon Road, Belfast, BT1 3BG

LAGAN RAVENHILL LIMITED is a ltd registered in GB, incorporated 1999-12-01 (active).

/03

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
6 hops lockedStandard

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

Unlock in the full dossier
/04

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.

2 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI037476
Status
active
Type
ltd
Incorporated
1999-12-01
Registered office
19 Clarendon Road, Belfast, BT1 3BG
SIC
99999
Officers · 2 active
  • BELL, Stephen David
    director · British · appt 2021-04-30
  • MCCANN, Sean Gerard
    director · Irish · appt 2012-03-01
  • CANAVAN, Declan(resigned)
    secretary · appt 2004-11-21
  • JENKINS, Charles Gerard(resigned)
    secretary · appt 1999-12-01
  • MCCANN, Seán Gerard(resigned)
    secretary · appt 2015-03-02
  • BELL, Stephen(resigned)
    director · British · appt 2003-12-01
  • CANAVAN, Declan Vincent(resigned)
    director · Irish · appt 2016-12-23
  • KINDER, Mary Monica(resigned)
    director · British · appt 1999-12-01
  • KINDER, Patrick Gerard, Dr(resigned)
    director · British · appt 1999-12-01
  • LAGAN, John Patrick Kevin(resigned)
    director · British · appt 2000-04-19
  • MULLAN, Brenda(resigned)
    director · British · appt 2000-04-19
  • MULLIGAN, Conor John(resigned)
    director · Irish · appt 2004-12-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-15
Outstanding charges
2
/07

Directorship network

27 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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAGAN RAVENHILL LIMITED. 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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