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 15 years ago on 27/04/2005 and has the registered number: NI054909. The accounts status is DORMANT and accounts are next due on 31/03/2021.

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 31/03/2019 31/03/2021

Registered Office

ROSEMOUNT HOUSE
BELFAST
BT3 9HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2020 07/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAMSEY Oct 1987 British Director 2019-10-01 CURRENT
MS JILL HARROWER-STEELE Nov 1977 British Director 2019-12-10 CURRENT
MR MICHAEL ANTHONY LAGAN Aug 1955 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
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
CHARLES GERARD JENKINS Secretary 2005-04-27 UNTIL 2008-05-06 RESIGNED
MR GUY ABBI Secretary 2011-12-05 UNTIL 2013-06-01 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-05-06 UNTIL 2010-09-01 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 Irish Director 2012-04-01 UNTIL 2017-06-01 RESIGNED
MR RORY MACNAMARA Oct 1952 Irish Director 2005-08-01 UNTIL 2014-03-07 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2005-04-27 UNTIL 2005-08-01 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
LAGAN BITUMEN LIMITED DERBY ENGLAND Active 20590 - Manufacture of other chemical products n.e.c.
DEW PILING LIMITED MANCHESTER Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ELDUFGAR CONSTRUCTION LTD BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION SERVICES LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ANTRIM ASPHALT LIMITED BELFAST Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAGAN 106 LIMITED BELFAST Active DORMANT 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.
LAGAN CEMENT GROUP LIMITED BELFAST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KINGSCOURT BRICKS LIMITED NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
EAGLEPASS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
COASTAL CLEAR WATER LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
COASTAL INDUSTRIAL LIMITED BELFAST Active SMALL 37000 - Sewerage
LAGAN 105 LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ARMAGH ASPHALT LIMITED BELFAST Active DORMANT 42110 - Construction of roads and motorways
KERR FLIGHT AVIATION 10 CALLENDER STREET Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALPHA RESOURCE MANAGEMENT LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 38110 - Collection of non-hazardous waste
L&B (NO 209) LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
LAGAN BUILDING CONTRACTORS LIMITED BELFAST In... FULL 41100 - Development of building projects
H.& J. MARTIN LIMITED BELFAST Active FULL 41201 - Construction of commercial buildings

Free Reports Available

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