LAGAN ASPHALT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LAGAN ASPHALT GROUP LIMITED
COMPANY NUMBER
NI073968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2009
(15 years and 2 months old)
WEBSITE
www.lagan-group.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2009
30/11/2012
L&B (NO 208) LIMITED
NEWTOWNABBEY
BT36 4TZ
Telephone: 01416411573
TPS: No
25 Westburn Drive
Cambuslang
Glasgow
Lanarkshire
G72 7NA
5 Blackwater Road
NEWTOWNABBEY
BT36 4TZ
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 |
|---|---|---|
| BREEDON HOLDINGS (JERSEY) LTD | N/A | N/A |
| LAGAN ASPHALT GROUP LIMITED | Active - Accounts Filed | View Report |
| LAGAN ASPHALT (UK) LTD | Active - Accounts Filed | View Report |
| BREEDON HOLDINGS (JERSEY) LTD | N/A | N/A |
| LAGAN ASPHALT GROUP LIMITED | Active - Accounts Filed | View Report |
| LAGAN ASPHALT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Patrick Richard Gilroy (918062570) has left the board |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAGAN ASPHALT GROUP 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 ASPHALT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGAN ASPHALT GROUP 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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 66 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
PINSENT MASONS BELFAST SECRETARIAL LIMITED Director: 28/09/2009 - Present (15 years and 2 months) Secretary: 28/09/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Patrick Richard Gilroy (918062570) has left the board |
| 13/08/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Timothy McClure (931545190) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Liam Paul McDonald (915465908) has left the board |
| 19/09/2023 | New Accounts filed |
| 21/12/2022 | Terence Lagan (918310187) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Patrick Richard Gilroy (918062570) Appointed |
| 16/09/2022 | New Accounts filed |
| 03/03/2022 | New Company Secretary James West Atherton-Ham (929306892) Appointed |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 03/03/2022 | Ross Edward McDonald (925240726) has left the board |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 28/10/2021 | New Board Member Liam Paul McDonald (915465908) Appointed |
| 28/10/2021 | New Board Member Liam Paul McDonald (915465908) Appointed |
| 28/10/2021 | Ciara Cassidy (923930249) has left the board |
| 28/10/2021 | Ciara Cassidy (923930249) has left the board |
| 02/10/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 19/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 01/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 14/11/2018 | New Company Secretary Ross Edward McDonald (925240726) Appointed |
| 14/11/2018 | Declan Vincent Canavan (912677740) has left the board |
| 14/11/2018 | Declan Vincent Canavan (916533980) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | Change in Reg. Office |
| 07/06/2018 | Joseph Aidan O'Mahony (923931594) has left the board |
| 07/06/2018 | Gerry Moore (923930495) has left the board |
| 31/05/2018 | New Accounts filed |
| 17/05/2018 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 17/05/2018 | Ross McDonald (924596388) has left the board |
| 04/05/2018 | New Board Member Robert Wood (913151777) Appointed |
| 04/05/2018 | New Board Member Ross McDonald (924596388) Appointed |
| 03/05/2018 | John Patrick Kevin Lagan (903563900) has left the board |
| 02/11/2017 | Terence Lagan (923930296) has left the board |
| 02/11/2017 | New Board Member Terence Lagan (918310187) Appointed |
| 27/10/2017 | Sean Gerard McCann (As Trustee) (914530183) has left the board |
| 25/10/2017 | New Board Member Ciara Cassidy (923930249) Appointed |
| 25/10/2017 | New Board Member Gerry Moore (923930495) Appointed |
| 25/10/2017 | New Board Member Terence Lagan (923930296) Appointed |
| 25/10/2017 | New Board Member Joseph O'Mahony (923931594) Appointed |
| 24/10/2017 | John Patrick Lagan (917146033) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 01/03/2017 | Robert George Horner (914534480) has left the board |
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