LAGAN 105 LIMITED - BELFAST
Company Profile | Company Filings |
Overview
LAGAN 105 LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LAGAN 105 LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: NI036434. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LAGAN 105 LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: NI036434. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LAGAN 105 LIMITED - BELFAST
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
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
ROSEMOUNT HOUSE
BELFAST
BT3 9HA
This Company Originates in : United Kingdom
Previous trading names include:
WHITEMOUNTAIN (CIVILS) LIMITED (until 15/09/2010)
WHITEMOUNTAIN (CIVILS) LIMITED (until 15/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
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 GERARD O'CALLAGHAN | Jul 1974 | Irish | Director | 2017-04-01 UNTIL 2019-10-01 | RESIGNED |
MR COLIN GERARD LOUGHRAN | Aug 1967 | British | Director | 2014-11-06 UNTIL 2017-06-01 | RESIGNED |
MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | 1999-07-28 UNTIL 2014-11-06 | RESIGNED |
MR JOHN PATRICK KEVIN LAGAN | Mar 1950 | British | Director | 1999-07-28 UNTIL 2010-09-01 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 1999-06-24 UNTIL 1999-07-28 | RESIGNED |
MRS JILL HARROWER-STEELE | Nov 1977 | British | Director | 2014-11-06 UNTIL 2017-11-02 | RESIGNED |
MR ADRIAN KENNETH HANNA | Dec 1959 | British | Director | 1999-07-28 UNTIL 2010-08-31 | RESIGNED |
MR SCOTT JAMES MARTIN | Secretary | 2010-09-01 UNTIL 2011-12-05 | RESIGNED | ||
CHARLES GERARD JENKINS | Secretary | 1999-06-24 UNTIL 2008-05-06 | RESIGNED | ||
MRS ELEANOR SHIRLEY MCNEILL | Mar 1960 | British | Director | 1999-06-24 UNTIL 1999-07-28 | RESIGNED |
MR GUY ABBI | Secretary | 2011-12-05 UNTIL 2013-01-31 | RESIGNED | ||
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Secretary | 2008-05-06 UNTIL 2010-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lagan Construction Limited | 2017-06-12 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LAGAN 105 LIMITED | 2023-12-14 | 31-03-2023 | £2 equity |
Dormant Company Accounts - LAGAN 105 LIMITED | 2022-10-13 | 31-03-2022 | £2 equity |
Dormant Company Accounts - LAGAN 105 LIMITED | 2021-11-11 | 31-03-2021 | £2 equity |
Dormant Company Accounts - LAGAN 105 LIMITED | 2020-12-22 | 31-03-2020 | £2 equity |
Dormant Company Accounts - LAGAN 105 LIMITED | 2019-06-20 | 31-03-2019 | £2 equity |
Dormant Company Accounts - LAGAN 105 LIMITED | 2019-01-15 | 31-03-2018 | £2 equity |
Dormant Company Accounts - LAGAN 105 LIMITED | 2017-12-12 | 31-03-2017 | £2 equity |
Dormant Company Accounts - LAGAN 105 LIMITED | 2016-12-23 | 31-03-2016 | £2 equity |
Dormant Company Accounts - LAGAN 105 LIMITED | 2015-12-19 | 31-03-2015 | £1 equity |
Dormant Company Accounts - LAGAN 105 LIMITED | 2014-12-23 | 31-03-2014 | £2 equity |