LAGAN 105 LIMITED
Non-Trading
General Information
NAME
LAGAN 105 LIMITED
COMPANY NUMBER
NI036434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
24/06/1999
(25 years and 5 months old)
WEBSITE
www.laganconstructiongroup.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/07/1999
15/09/2010
WHITEMOUNTAIN (CIVILS) LIMITED
View all previous names
BELFAST
BT3 9HA
Telephone: 02890455531
TPS: No
Lagan House
19 Clarendon Road
Belfast
BT1 3BG
Telephone: 90455531
Rosemount House
21-23 Sydenham Road
Belfast
County Antrim
BT3 9HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGAN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| LAGAN 105 LIMITED | Non-Trading | View Report |
| LAGAN CIVILS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAGAN 105 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGAN 105 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGAN 105 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 42 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/1999 - Present (25 years and 5 months) Born in May 1936 |
Resigned | Director |
Current: 772 Past: 15868 |
View Report |
|
24/06/1999 - Present (25 years and 5 months) Born in Mar 1960 |
Resigned | Director |
Current: 121 Past: 880 |
View Report |
|
24/06/1999 - 06/05/2008 (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 23/04/2021 | New Company Secretary Dermott Agnew (928230173) Appointed |
| 31/12/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | Gerard Austin O'Callaghan (922234126) has left the board |
| 15/10/2019 | New Board Member David Ramsey (926331321) Appointed |
| 22/06/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 06/11/2017 | Jill Harrower-Steele (918743843) has left the board |
| 18/09/2017 | New Board Member Gerard O'Callaghan (922234126) Appointed |
| 15/06/2017 | New Annual Return filed |
| 14/06/2017 | Colin Gerard Loughran (914545348) has left the board |
| 28/12/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Colin Gerard Loughran (914545348) Appointed |
| 14/11/2014 | Michael Anthony Lagan (915598649) has left the board |
| 14/11/2014 | New Board Member Jill Harrower-Steele (918743843) Appointed |
| 27/06/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 24/07/2013 | Guy Abbi (916508788) has left the board |
| 15/12/2012 | New Accounts filed |
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