Lagan (edinburgh) Limited BELFAST


Founded in 2015, Lagan (edinburgh), classified under reg no. NI634299 is an active company. Currently registered at Rosemount House BT3 9HA, Belfast the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 23rd Jul 2018 Lagan (edinburgh) Limited is no longer carrying the name Cnim Lagan (edinburgh).

There is a single director in the firm at the moment - Jill H., appointed on 11 May 2020. In addition, a secretary was appointed - Jill H., appointed on 16 October 2015. As of 29 April 2024, there were 3 ex directors - Gerard O., Colin L. and others listed below. There were no ex secretaries.

Lagan (edinburgh) Limited Address / Contact

Office Address Rosemount House
Office Address2 21-23 Sydenham Road
Town Belfast
Post code BT3 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI634299
Date of Incorporation Fri, 16th Oct 2015
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Jill H.

Position: Director

Appointed: 11 May 2020

Jill H.

Position: Secretary

Appointed: 16 October 2015

Gerard O.

Position: Director

Appointed: 06 March 2018

Resigned: 01 October 2019

Colin L.

Position: Director

Appointed: 16 October 2015

Resigned: 01 April 2017

John C.

Position: Director

Appointed: 16 October 2015

Resigned: 05 March 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Lagan Construction Group Limited from Belfast, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lagan Construction Group Limited

1 Lanyon Place, The Soloist Building, Belfast, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 16 October 2016
Nature of control: 75,01-100% shares

Company previous names

Cnim Lagan (edinburgh) July 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth2       
Balance Sheet
Net Assets Liabilities22222222
Net Assets Liabilities Including Pension Asset Liability2       
Reserves/Capital
Shareholder Funds2       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Number Shares Allotted22222222
Par Value Share11111111
Share Capital Allotted Called Up Paid2       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Oct 2023
filed on: 12th, December 2023
Free Download (2 pages)

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