LAGAN MEICA LIMITED - BELFAST


Company Profile Company Filings

Overview

LAGAN MEICA LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LAGAN MEICA LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: NI031208. The accounts status is SMALL and accounts are next due on 31/12/2024.

LAGAN MEICA LIMITED - BELFAST

This company is listed in the following categories:
37000 - Sewerage

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

ROSEMOUNT HOUSE
BELFAST
BT3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
COASTAL INDUSTRIAL LIMITED (until 02/11/2020)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAMSEY Apr 1987 British Director 2019-10-01 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR NEIL MACKENZIE Aug 1963 British Director 2016-02-24 CURRENT
MR JAMES AIKMAN Jan 1978 British Director 2023-04-24 CURRENT
MR STEVEN GEORGE TURNER Jan 1974 British Director 2023-04-24 CURRENT
MR DAVID JONATHAN MCALERNON Feb 1985 Northern Irish Director 2023-02-07 CURRENT
MR WILLIAM SHAW Nov 1956 British Director 2009-07-23 UNTIL 2010-03-31 RESIGNED
MR GERRY CAWLEY Feb 1964 Irish Director 2000-11-15 UNTIL 2012-01-31 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2007-08-24 UNTIL 2010-09-01 RESIGNED
CHARLES GERARD JENKINS Secretary 1996-08-13 UNTIL 2007-07-24 RESIGNED
MS JILL HARROWER-STEELE Secretary 2017-04-01 UNTIL 2021-04-01 RESIGNED
MR SCOTT JAMES MARTIN Secretary 2010-09-01 UNTIL 2016-06-30 RESIGNED
MR PETER O'NEILL Sep 1978 Irish Director 2021-04-01 UNTIL 2021-12-08 RESIGNED
MR ANDREW JOHN PADMORE Jun 1965 British Director 2000-07-27 UNTIL 2001-06-13 RESIGNED
MR MALCOLM ANTHONY PRICE Jan 1904 British Director 2004-01-22 UNTIL 2007-02-23 RESIGNED
ROBERT PETER RYAN Apr 1960 British Director 1999-07-24 UNTIL 2000-07-28 RESIGNED
MR JOHN HART Aug 1952 British Director 2008-06-09 UNTIL 2010-03-31 RESIGNED
MR FRED MCARTHUR Dec 1956 British Director 2001-06-13 UNTIL 2004-01-02 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2012-07-25 UNTIL 2017-04-01 RESIGNED
MR SEAN JAMES LOUGHLIN Oct 1965 Irish Director 2020-11-11 UNTIL 2021-11-19 RESIGNED
MR JOHN CUNNINGHAM Jul 1969 Northern Irish Director 2017-04-01 UNTIL 2018-03-02 RESIGNED
DECLAN VINCENT CANAVAN Aug 1970 Irish Director 1999-02-09 UNTIL 2000-11-16 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 2010-09-01 UNTIL 2016-02-24 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Mar 1950 British Director 1996-08-13 UNTIL 2010-09-01 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2004-01-20 UNTIL 2005-01-04 RESIGNED
MR CHARLES GERARD JENKINS Sep 1941 British Director 1996-08-13 UNTIL 2000-11-14 RESIGNED
KEVIN CHARLES HOUSTON Dec 1948 Welsh Director 1999-02-09 UNTIL 2000-06-29 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-03-02 UNTIL 2019-10-01 RESIGNED
JOHN HARRISON Sep 1953 British Director 2007-02-03 UNTIL 2008-06-09 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2010-04-01 UNTIL 2016-02-24 RESIGNED
MR MARTIN FREDERICK BRADBURY Aug 1955 British Director 2005-01-04 UNTIL 2008-06-09 RESIGNED
JOHN FRANCIS DOLAN Jul 1950 British Director 1999-02-09 UNTIL 2004-01-20 RESIGNED
MR GARY JOHN DIXON Jul 1958 British Director 2010-04-01 UNTIL 2016-02-24 RESIGNED
MR JOSEPH FRANCIS DEARDEN Oct 1953 British Director 2008-06-09 UNTIL 2009-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Aviation & Infrastructure Limited 2022-08-01 Belfast   Ownership of shares 75 to 100 percent
Lagan Operations & Maintenance Holdings Limited 2020-11-03 - 2022-08-01 Belfast   Ownership of shares 75 to 100 percent
Lagan Specialist Contracting Group Holdings Limited 2018-05-01 - 2020-10-03 Isle Of Man   Ownership of shares 75 to 100 percent
Lagan Water Limited 2016-04-06 - 2018-05-01 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEW PILING LIMITED WARRINGTON ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ELDUFGAR CONSTRUCTION LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
P.J. LAGAN (CONTRACTS) LIMITED BELFAST Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LAGAN CONSTRUCTION SERVICES LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
F K LOWRY LIMITED BELFAST Active FULL 43120 - Site preparation
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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
LAGAN 105 LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN SERVICES LIMITED BELFAST Active SMALL 82990 - Other business support service activities n.e.c.
LOWRY PILING (IRELAND) LIMITED BELFAST Active DORMANT 43130 - Test drilling and boring
LAGAN OPERATIONS & MAINTENANCE LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
LAGAN INTERNATIONAL (HOLDINGS) LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND GROUP HOLDINGS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN AVIATION & INFRASTRUCTURE LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN AIRPORT MAINTENANCE LIMITED BELFAST UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
AAR RENTALS LIMITED CRAIGAVON NORTHERN IRELAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
H.& J. MARTIN LIMITED BELFAST Active FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Lagan Meica Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £262,506 Cash £734,635 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN ELECTRICAL SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
LAGAN (EDINBURGH) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
H&J MARTIN GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 41100 - Development of building projects
H&J MARTIN CONSTRUCTION GROUP LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHARLES BRAND UTILITIES LTD BELFAST NORTHERN IRELAND Active SMALL 64203 - Activities of construction holding companies
ROSEWOOD BESPOKE JOINERY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company