LAGAN INTERNATIONAL LIMITED - BELFAST
Company Profile | Company Filings |
Overview
LAGAN INTERNATIONAL LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LAGAN INTERNATIONAL LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: NI039742. The accounts status is SMALL and accounts are next due on 31/12/2024.
LAGAN INTERNATIONAL LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: NI039742. The accounts status is SMALL and accounts are next due on 31/12/2024.
LAGAN INTERNATIONAL LIMITED - BELFAST
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
ROSEMOUNT HOUSE
BELFAST
BT3 9HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN GEORGE TURNER | Jan 1974 | British | Director | 2014-04-24 | CURRENT |
MR SAMUEL WILFRED PATTERSON | May 1960 | British | Director | 2017-04-01 | CURRENT |
MR DERMOTT AGNEW | Secretary | 2021-04-01 | CURRENT | ||
MR RORY MACNAMARA | Oct 1952 | Irish | Director | 2000-11-29 UNTIL 2014-03-07 | RESIGNED |
JOSHUA KENNETH HARRISON | Sep 1939 | British | Director | 2003-02-12 UNTIL 2004-12-31 | RESIGNED |
JOHN DANIEL HUGHES | Jun 1959 | Irish | Director | 2003-02-12 UNTIL 2004-03-15 | RESIGNED |
MR KEVIN ANTHONY LAGAN | Jan 1982 | British | Director | 2014-01-09 UNTIL 2018-03-02 | RESIGNED |
MR KEVIN JOHN PATRICK LAGAN | Mar 1950 | British | Director | 2000-11-29 UNTIL 2010-09-01 | RESIGNED |
MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | 2000-11-29 UNTIL 2014-01-09 | RESIGNED |
MR COLIN GERARD LOUGHRAN | Aug 1967 | British | Director | 2003-04-12 UNTIL 2017-04-01 | RESIGNED |
JOHN CHARLES CAREY | Dec 1957 | British | Director | 2000-11-29 UNTIL 2006-08-31 | RESIGNED |
MR RORY MACNAMARA | Secretary | 2000-11-29 UNTIL 2012-03-31 | RESIGNED | ||
MS JILL HARROWER-STEELE | Secretary | 2017-04-01 UNTIL 2021-04-01 | RESIGNED | ||
MR GUY ABBI | Secretary | 2011-12-05 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Anthony Lagan | 2023-03-31 | 8/1955 | Belfast | Ownership of shares 25 to 50 percent |
Lagan Aviation & Infrastructure Limited | 2017-12-01 - 2023-03-31 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lagan International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £821 equity |