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 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
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)
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 |
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 |