LAGAN 107 LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
LAGAN 107 LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LAGAN 107 LIMITED was incorporated 36 years ago on 21/03/1988 and has the registered number: 02233218. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LAGAN 107 LIMITED was incorporated 36 years ago on 21/03/1988 and has the registered number: 02233218. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LAGAN 107 LIMITED - WARRINGTON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 17 RUFFORD COURT HARDWICK GRANGE
WARRINGTON
WA1 4RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAGAN CONSTRUCTION (ENGLAND) LIMITED (until 16/04/2019)
LAGAN CONSTRUCTION (ENGLAND) LIMITED (until 16/04/2019)
LAGAN 102 LIMITED (until 11/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DERMOTT AGNEW | Sep 1983 | Irish | Director | 2021-04-01 | CURRENT |
MR DERMOTT AGNEW | Secretary | 2021-04-01 | CURRENT | ||
MR SCOTT JAMES MARTIN | Sep 1968 | British | Director | 2014-11-06 UNTIL 2016-06-30 | RESIGNED |
MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | RESIGNED | |
MR JUDE LAGAN | Mar 1966 | Irish | Director | 1997-04-01 UNTIL 2011-01-11 | RESIGNED |
MR JOHN PATRICK KEVIN LAGAN | Mar 1950 | British | Director | RESIGNED | |
MR CHARLES GERARD JENKINS | Sep 1941 | Irish | Director | 2000-07-21 UNTIL 2010-09-01 | RESIGNED |
MRS JILL HARROWER-STEELE | Nov 1977 | British | Director | 2014-11-06 UNTIL 2021-04-01 | RESIGNED |
MR SCOTT JAMES MARTIN | Secretary | 2010-09-01 UNTIL 2011-12-05 | RESIGNED | ||
MR JOHN PATRICK KEVIN LAGAN | Mar 1950 | British | Secretary | RESIGNED | |
MR GUY ABBI | Secretary | 2011-12-05 UNTIL 2012-11-29 | RESIGNED | ||
MS JILL HARROWER-STEELE | Secretary | 2017-04-01 UNTIL 2021-04-01 | RESIGNED | ||
JOHN TROW | Jan 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lagan Construction Limited | 2021-10-21 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lagan Specialist Contracting Group Holdings Limited | 2018-05-01 - 2021-10-21 | Douglas | Ownership of shares 75 to 100 percent | |
Lagan Construction Limited | 2017-12-11 - 2018-05-01 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LAGAN 107 LIMITED | 2023-12-14 | 31-03-2023 | £2 equity |
Dormant Company Accounts - LAGAN 107 LIMITED | 2022-10-13 | 31-03-2022 | £2 equity |
Dormant Company Accounts - LAGAN 107 LIMITED | 2021-11-11 | 31-03-2021 | £2 equity |
Dormant Company Accounts - LAGAN 107 LIMITED | 2020-10-14 | 31-03-2020 | £2 equity |
Dormant Company Accounts - LAGAN 107 LIMITED | 2019-06-20 | 31-03-2019 | £2 equity |
Dormant Company Accounts - LAGAN CONSTRUCTION (ENGLAND) LIMITED | 2019-01-31 | 31-03-2018 | £2 equity |
Dormant Company Accounts - LAGAN CONSTRUCTION (ENGLAND) LIMITED | 2017-12-05 | 31-03-2017 | £2 equity |
Dormant Company Accounts - LAGAN CONSTRUCTION (ENGLAND) LIMITED | 2016-12-22 | 31-03-2016 | £2 equity |
Dormant Company Accounts - LAGAN CONSTRUCTION (ENGLAND) LIMITED | 2015-12-19 | 31-03-2015 | £2 equity |
Dormant Company Accounts - LAGAN CONSTRUCTION (ENGLAND) LIMITED | 2014-12-23 | 31-03-2014 | £2 equity |