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 - WARRINGTON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAGAN 108 LIMITED WARRINGTON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
LAGAN CONSTRUCTION LIMITED BELFAST Active SMALL 42110 - Construction of roads and motorways
LAGAN CONSTRUCTION SERVICES LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
COASTAL CLEAR WATER LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
COASTAL CLEAR WATER (HOLDINGS) LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
ARMAGH ASPHALT LIMITED BELFAST Active DORMANT 42110 - Construction of roads and motorways
LAGAN SERVICES LIMITED BELFAST Active SMALL 82990 - Other business support service activities n.e.c.
LAGAN PROJECTS INVESTMENTS LIMITED BELFAST Active SMALL 43999 - Other specialised construction activities n.e.c.
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.
BRIGHT PROPERTIES LIMITED Active SMALL 70100 - Activities of head offices
SKYLINE DIRECT LIMITED BELFAST Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DONNYBROOK RETAIL LIMITED BELFAST Active SMALL 74990 - Non-trading company
HOMETIME GROUP LIMITED BELFAST Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ZIPPA LIMITED BELFAST Active MICRO ENTITY 64929 - Other credit granting n.e.c.
HOMETIME LIMITED BELFAST Active DORMANT 99999 - Dormant Company
MYTIME PROPERTIES LIMITED BELFAST NORTHERN IRELAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SKYLINE DIRECT HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 64205 - Activities of financial services holding companies
DONNYBROOK (HOLDINGS) LIMITED BELFAST NORTHERN IRELAND Active GROUP 74990 - Non-trading company

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

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