LAGAN INTERNATIONAL (HOLDINGS) LIMITED - BELFAST


Company Profile Company Filings

Overview

LAGAN INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LAGAN INTERNATIONAL (HOLDINGS) LIMITED was incorporated 18 years ago on 27/04/2005 and has the registered number: NI054909. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LAGAN INTERNATIONAL (HOLDINGS) LIMITED - BELFAST

This company is listed in the following categories:
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
23/04/2023 07/05/2024

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 Sep 1983 Irish Director 2021-04-01 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR RORY MACNAMARA Oct 1952 Irish Director 2005-08-01 UNTIL 2014-03-07 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2012-04-01 UNTIL 2017-06-01 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 2005-08-01 UNTIL 2012-04-01 RESIGNED
MR KEVIN JOHN PATRICK LAGAN Mar 1950 British Director 2005-08-01 UNTIL 2010-09-01 RESIGNED
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2014-01-31 UNTIL 2018-03-02 RESIGNED
MS JILL HARROWER-STEELE Nov 1977 British Director 2019-12-10 UNTIL 2021-04-01 RESIGNED
MR RICHARD JOHN GRAY Feb 1966 Northern Irish Director 2005-04-27 UNTIL 2005-08-01 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-03-02 UNTIL 2019-10-01 RESIGNED
MR SCOTT JAMES MARTIN Secretary 2010-09-01 UNTIL 2011-12-05 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2005-04-27 UNTIL 2005-08-01 RESIGNED
CHARLES GERARD JENKINS Secretary 2005-04-27 UNTIL 2008-05-06 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-05-06 UNTIL 2010-09-01 RESIGNED
MR GUY ABBI Secretary 2011-12-05 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Construction Limited 2017-04-24 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDUFGAR CONSTRUCTION LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION LIMITED BELFAST Active SMALL 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
LAGAN CEMENT GROUP LIMITED BELFAST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EAGLEPASS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND LIMITED BELFAST Active FULL 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.
CNIM LAGAN (SUFFOLK) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 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 Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CNIM LAGAN (SOUTH LONDON) LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 41201 - Construction of commercial buildings
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
H & J MARTIN HOLDINGS LIMITED BELFAST Active SMALL 41100 - Development of building projects
FK LOWRY HOLDINGS LIMITED BELFAST Active GROUP 43120 - Site preparation
CHARLES BRAND GROUP LIMITED BELFAST Active GROUP 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAGAN INTERNATIONAL (HOLDINGS) LIMITED 2023-12-14 31-03-2023 £100 equity
Dormant Company Accounts - LAGAN INTERNATIONAL (HOLDINGS) LIMITED 2022-10-13 31-03-2022 £100 equity
Dormant Company Accounts - LAGAN INTERNATIONAL (HOLDINGS) LIMITED 2021-11-11 31-03-2021 £100 equity
Dormant Company Accounts - LAGAN INTERNATIONAL (HOLDINGS) LIMITED 2020-10-14 31-03-2020 £100 equity
Dormant Company Accounts - LAGAN INTERNATIONAL (HOLDINGS) LIMITED 2019-06-20 31-03-2019 £100 equity
Dormant Company Accounts - LAGAN INTERNATIONAL (HOLDINGS) LIMITED 2019-01-31 31-03-2018 £100 equity
Dormant Company Accounts - LAGAN INTERNATIONAL (HOLDINGS) LIMITED 2017-12-12 31-03-2017 £100 equity
Dormant Company Accounts - LAGAN INTERNATIONAL (HOLDINGS) LIMITED 2016-12-23 31-03-2016 £100 equity
Dormant Company Accounts - LAGAN INTERNATIONAL (HOLDINGS) LIMITED 2015-12-19 31-03-2015 £1 equity
Dormant Company Accounts - LAGAN INTERNATIONAL (HOLDINGS) LIMITED 2014-12-23 31-03-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAGH ASPHALT LIMITED BELFAST Active DORMANT 42110 - Construction of roads and motorways
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 ENERGY (BALLYMENA) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company