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 21 years ago on 29/11/2000 and has the registered number: NI039742. The accounts status is SMALL and accounts are next due on 31/12/2022.

LAGAN INTERNATIONAL LIMITED - BELFAST

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 31/03/2021 31/12/2022

Registered Office

ROSEMOUNT HOUSE
BELFAST
BT3 9HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2021 01/12/2022

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
MR COLIN GERARD LOUGHRAN Aug 1967 Northern Irish Director 2003-04-12 UNTIL 2017-04-01 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 British Director 2000-11-29 UNTIL 2014-01-09 RESIGNED
JOHN CHARLES CAREY Dec 1957 British Director 2000-11-29 UNTIL 2006-08-31 RESIGNED
JOSHUA KENNETH HARRISON Sep 1939 British Director 2003-02-12 UNTIL 2004-12-31 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
JOHN DANIEL HUGHES Jun 1959 Irish Director 2003-02-12 UNTIL 2004-03-15 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
Lagan Aviation & Infrastructure Limited 2017-12-01 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDUFGAR CONSTRUCTION LTD BELFAST ... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION LIMITED BELFAST Active FULL 42110 - Construction of roads and motorways
LAGAN 106 LIMITED BELFAST Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
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
EAGLEPASS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND LIMITED BELFAST Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
GRAND OPERA HOUSE TRUST BELFAST Active GROUP 90040 - Operation of arts facilities
LAGAN 105 LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN INTERNATIONAL (HOLDINGS) LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED BELFAST In... GROUP 70100 - Activities of head offices
CNIM LAGAN (SUFFOLK) LIMITED BELFAST Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
LAGAN CONSTRUCTION GROUP LIMITED BELFAST In... GROUP 42110 - Construction of roads and motorways
LAGAN BUILDING CONTRACTORS LIMITED BELFAST In... FULL 41100 - Development of building projects
CNIM LAGAN (CARDIFF) LIMITED BELFAST Active SMALL 41201 - Construction of commercial buildings
CNIM LAGAN (SOUTH LONDON) LIMITED BELFAST NORTHERN IRELAND Active SMALL 41201 - Construction of commercial buildings
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
FK LOWRY HOLDINGS LIMITED BELFAST Active GROUP 43120 - Site preparation
CHARLES BRAND GROUP LIMITED BELFAST Active GROUP 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLEPASS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
EAGLEPASS PROPERTIES LIMITED BELFAST Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRUMHOYLE LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
FORTEM BUILDING MATERIALS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSEMOUNT HOMES (CARRYDUFF) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAGAN SMART MOBILITY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 42110 - Construction of roads and motorways
LAGAN INNOVATION LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
LAGAN CRAWL LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 43290 - Other construction installation
LAGAN ENERGY (CRUMLIN) LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
LAGAN ENERGY (BALLYVALLAGH) LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.