UK Companies House feature
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
Profile
- Company number
- NI605032
- Status
- Active
- Incorporation
- 2010-11-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Lagan College Education Partnership Limited · 100% held · United Kingdom · provision of operational and maintenance services for Lagan College
Significant events
- “The directors approved and paid dividends of £176,000 (2023: £110,000) during the year. No dividends were declared post year-end.”
- “The updated forecast for the project confirms that it is performing satisfactorily and management of the scheme both logistically and financially remains under control. The directors remain confident that the group will maintain the current level of performance and keep meeting the obligations under the contract.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANG, Jaspal Singh | Secretary | 2025-10-31 | — | — |
| MCDONNELL, Alison | Director | 2020-02-01 | Jun 1975 | Irish |
| VERNHES, Cécilia | Director | 2025-10-31 | Jul 1985 | French |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2015-01-21 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2011-02-16 | 2011-12-08 |
| TAYLER, Ian | Secretary | 2011-12-15 | 2013-06-05 |
| BILL, Andrew Kerr | Director | 2010-11-08 | 2014-05-08 |
| GILLESPIE, Mark Robert | Director | 2012-04-09 | 2014-05-08 |
| HARRIS, Nicholas Forster | Director | 2011-03-14 | 2014-05-08 |
| MCCORMICK, Courtney Peter | Director | 2011-03-14 | 2014-05-08 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PUGH, Martin Stuart | Director | 2011-02-16 | 2014-05-08 |
| SHARPE, Tim Frank | Director | 2010-11-08 | 2014-05-08 |
| SPEER, Arne | Director | 2014-05-08 | 2015-05-29 |
| TAYLER, Ian | Director | 2014-05-08 | 2020-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Corporate entity | Significant influence | 2025-05-20 | Active |
| Bbgi (Ni) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AA | accounts | accounts with accounts type group |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | DISS40 | gazette | gazette filings brought up to date |
| 2024-08-20 | GAZ1 | gazette | gazette notice compulsory |
| 2024-05-20 | AA | accounts | accounts with accounts type group |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-05 | AA | accounts | accounts with accounts type group |
| 2022-07-15 | AA | accounts | accounts with accounts type group |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type group |
| 2021-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-30 | AD01 | address | change registered office address company with date old address new address |
| 2021-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-17 | AUD | auditors | auditors resignation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory