ACCOUNTS - Final Accounts preparation

Registered number: NI706834

LAGAN GROUP LIMITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2024

LAGAN GROUP LIMITED

REGISTERED NUMBER: NI706834

BALANCE SHEET

AS AT 31 DECEMBER 2024

	2024
Note	£

Fixed assets
Investments	3	101
		101

Total assets less current liabilities		101

Net assets		101

Capital and reserves
Called up share capital		101
		101

For the period ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 9 September 2025.

Kevin Lagan

Director

The notes on page 2 form part of these financial statements.

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LAGAN GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

1.	General information

Lagan Group Limited is a private company limited by shares incorporated in Northern Ireland. The registered office is 19 Clarendon Road, Belfast, Co. Antrim, Northern Ireland, BT1 3BG.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Reporting period

The company was incorporated on 20 December 2023 and so the financial statements are prepared for the period from the date of incorporation to 31 December 2024 to be coherent with other related undertakings.

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	Additions	101
	At 31 December 2024	101

Subsidiary undertaking
The following was a subsidiary undertaking of the company:
Name	Registered office	Class of shares	Holding

Lagan Group (MGT) Limited

19 Clarendon Road, Belfast, Antrim,
BT1 3BG

Ordinary

100%

4.	Controlling party

The ultimate controlling party is deemed to be Kevin Lagan by virtue of his shareholding in the ultimate parent undertaking of the company.

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