Lagan Construction Limited in 21-23 Sydenham Road BELFAST

Lagan Construction Limited BELFAST

Lagan Construction started in year 1962 as Private Limited Company with registration number NI005233. The Lagan Construction company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Belfast at Rosemount House. Postal code: BT3 9HA.

Currently there are 3 directors in the the company, namely Kevin L., Malachy H. and Samuel P.. In addition one secretary - Jill H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lagan Construction 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	NI005233
Date of Incorporation	Tue, 17th Apr 1962
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of roads and motorways
End of financial Year	30th September
Company age	62 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Kevin L.

Position: Director

Appointed: 01 September 2021

Malachy H.

Position: Director

Appointed: 02 March 2018

Jill H.

Position: Secretary

Appointed: 15 October 2013

Samuel P.

Position: Director

Appointed: 29 November 2005

Nicolas F.

Position: Director

Appointed: 02 March 2018

Resigned: 01 October 2019

Guy A.

Position: Secretary

Appointed: 05 December 2011

Resigned: 29 November 2012

Scott M.

Position: Secretary

Appointed: 01 September 2010

Resigned: 05 December 2011

Declan C.

Position: Secretary

Appointed: 06 May 2008

Resigned: 01 September 2010

Adrian D.

Position: Director

Appointed: 02 April 2007

Resigned: 31 July 2012

Scott M.

Position: Director

Appointed: 21 March 2006

Resigned: 30 June 2016

Colin L.

Position: Director

Appointed: 10 January 2006

Resigned: 24 April 2017

David J.

Position: Director

Appointed: 29 November 2005

Resigned: 31 January 2011

Nicolas F.

Position: Director

Appointed: 29 November 2005

Resigned: 19 January 2007

Adrian H.

Position: Director

Appointed: 19 November 2005

Resigned: 31 August 2010

Patrick S.

Position: Director

Appointed: 01 April 2004

Resigned: 29 November 2005

Sean M.

Position: Director

Appointed: 01 April 2004

Resigned: 01 September 2010

Rory M.

Position: Director

Appointed: 01 April 2004

Resigned: 29 November 2005

Mark W.

Position: Director

Appointed: 20 February 2002

Resigned: 01 April 2004

Jude L.

Position: Director

Appointed: 21 July 2000

Resigned: 07 October 1999

Michael L.

Position: Director

Appointed: 31 December 1999

Resigned: 28 August 2014

Charles J.

Position: Secretary

Appointed: 31 December 1999

Resigned: 06 May 2008

Kevin L.

Position: Director

Appointed: 31 December 1999

Resigned: 01 September 2010

Charles J.

Position: Director

Appointed: 31 December 1999

Resigned: 01 April 2004

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Michael L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lagan Aviation & Infrastructure Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Michael L.

Notified on	31 March 2023
Nature of control:	25-50% shares

Lagan Aviation & Infrastructure Limited

21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	11 December 2017
Ceased on	31 March 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 17th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 17th, July 2023	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 13th, September 2022	accounts	Free Download (27 pages)
AA01	Accounting period ending changed to Wednesday 31st March 2021 (was Thursday 30th September 2021). filed on: 15th, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 9th, March 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	81001.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 9th, January 2014	annual return	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 3rd, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (62 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 11th, January 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 14th, October 2010	accounts	Free Download (44 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 12th, February 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 19th, January 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 15th, December 2009	accounts	Free Download (23 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 3rd, February 2009	annual return	Free Download (1 page)
AC(NI)	31/03/07 annual accts filed on: 17th, July 2008	accounts	Free Download (21 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 13th, February 2008	annual return	Free Download (11 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 31st, January 2007	annual return	Free Download (12 pages)
AC(NI)	31/03/06 annual accts filed on: 29th, January 2007	accounts	Free Download (18 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, February 2006	accounts	Free Download (19 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 10th, February 2006	annual return	Free Download (14 pages)
AC(NI)	31/03/04 annual accts filed on: 5th, July 2005	accounts	Free Download (19 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (16 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 27th, February 2004	annual return	Free Download (11 pages)
AC(NI)	31/03/03 annual accts filed on: 7th, February 2004	accounts	Free Download (19 pages)
AC(NI)	31/03/02 annual accts filed on: 27th, January 2003	accounts	Free Download (15 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 25th, January 2003	annual return	Free Download (8 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 19th, February 2002	annual return	Free Download (1 page)
AC(NI)	31/03/01 annual accts filed on: 13th, February 2002	accounts	Free Download (16 pages)
AC(NI)	31/03/00 annual accts filed on: 7th, February 2001	accounts	Free Download (17 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 27th, January 2001	annual return	Free Download (8 pages)
AC(NI)	31/03/99 annual accts filed on: 19th, April 2000	accounts	Free Download (17 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 29th, February 2000	annual return	Free Download (9 pages)
AC(NI)	31/03/99 annual accts filed on: 9th, February 2000	accounts
AC(NI)	31/03/98 annual accts filed on: 11th, February 1999	accounts	Free Download (16 pages)
371S(NI)	31/12/98 annual return shuttle filed on: 2nd, February 1999	annual return	Free Download (1 page)
371S(NI)	31/12/97 annual return shuttle filed on: 15th, February 1998	annual return	Free Download (8 pages)
AC(NI)	31/03/97 annual accts filed on: 20th, January 1998	accounts	Free Download (15 pages)
371S(NI)	31/12/96 annual return shuttle filed on: 24th, March 1997	annual return	Free Download (1 page)
AC(NI)	31/03/96 annual accts filed on: 28th, January 1997	accounts	Free Download (15 pages)
AC(NI)	31/03/95 annual accts filed on: 4th, February 1996	accounts	Free Download (16 pages)
371S(NI)	31/12/95 annual return shuttle filed on: 3rd, February 1996	annual return	Free Download (1 page)
371S(NI)	31/12/94 annual return shuttle filed on: 1st, February 1995	annual return	Free Download (1 page)
AC(NI)	31/03/94 annual accts filed on: 27th, January 1995	accounts	Free Download (16 pages)
371S(NI)	31/12/93 annual return shuttle filed on: 23rd, February 1994	annual return	Free Download (1 page)
AC(NI)	31/03/93 annual accts filed on: 22nd, January 1994	accounts	Free Download (15 pages)
AC(NI)	31/03/92 annual accts filed on: 26th, April 1993	accounts	Free Download (15 pages)
371S(NI)	31/12/92 annual return shuttle filed on: 25th, March 1993	annual return	Free Download (1 page)
AC(NI)	31/03/91 annual accts filed on: 29th, May 1992	accounts	Free Download (14 pages)
371A(NI)	31/12/91 annual return form filed on: 29th, May 1992	annual return	Free Download (7 pages)
AC(NI)	31/03/90 annual accts filed on: 27th, June 1991	accounts	Free Download (14 pages)
AR(NI)	31/12/90 annual return filed on: 3rd, May 1991	annual return	Free Download (9 pages)
AC(NI)	31/03/89 annual accts filed on: 21st, May 1990	accounts	Free Download (14 pages)
AR(NI)	31/12/89 annual return filed on: 11th, May 1990	annual return	Free Download (8 pages)
AR(NI)	31/12/88 annual return filed on: 15th, April 1989	annual return	Free Download (8 pages)
AC(NI)	31/03/88 annual accts filed on: 27th, January 1989	accounts	Free Download (14 pages)
AC(NI)	31/03/87 annual accts filed on: 15th, April 1988	accounts	Free Download (11 pages)
AR(NI)	31/12/87 annual return filed on: 19th, March 1988	annual return	Free Download (8 pages)
AC(NI)	31/03/86 annual accts filed on: 18th, June 1987	accounts	Free Download (14 pages)
AR(NI)	31/12/85 annual return filed on: 21st, May 1987	annual return	Free Download (8 pages)
AR(NI)	31/12/86 annual return filed on: 21st, May 1987	annual return
AC(NI)	31/03/85 annual accts filed on: 6th, May 1986	accounts
AC(NI)	31/03/84 annual accts filed on: 13th, May 1985	accounts
AR(NI)	31/12/84 annual return filed on: 27th, March 1985	annual return	Free Download (4 pages)
AR(NI)	31/12/83 annual return filed on: 16th, February 1984	annual return	Free Download (3 pages)
AR(NI)	31/12/82 annual return filed on: 26th, January 1983	annual return	Free Download (7 pages)
A2(NI)	Notice of ARD filed on: 23rd, November 1982	accounts
AR(NI)	31/12/81 annual return filed on: 28th, January 1982	annual return	Free Download (7 pages)
AR(NI)	31/12/80 annual return filed on: 23rd, January 1981	annual return	Free Download (7 pages)
AR(NI)	31/12/79 annual return filed on: 15th, May 1980	annual return	Free Download (7 pages)
AR(NI)	31/12/78 annual return filed on: 26th, March 1979	annual return	Free Download (5 pages)
AR(NI)	31/12/77 annual return filed on: 7th, December 1978	annual return	Free Download (7 pages)
AR(NI)	31/12/76 annual return filed on: 21st, February 1977	annual return	Free Download (8 pages)
AR(NI)	31/12/75 annual return filed on: 23rd, January 1976	annual return	Free Download (8 pages)
AR(NI)	31/12/72 annual return filed on: 16th, December 1975	annual return	Free Download (8 pages)
AR(NI)	31/12/73 annual return filed on: 16th, December 1975	annual return	Free Download (8 pages)
AR(NI)	31/12/74 annual return filed on: 16th, December 1975	annual return	Free Download (4 pages)
AR(NI)	31/12/71 annual return filed on: 10th, January 1972	annual return
AR(NI)	31/12/70 annual return filed on: 19th, February 1971	annual return	Free Download (4 pages)
AR(NI)	31/12/69 annual return filed on: 12th, February 1970	annual return
AR(NI)	31/12/68 annual return filed on: 6th, February 1969	annual return	Free Download (8 pages)
AR(NI)	31/12/67 annual return filed on: 5th, January 1968	annual return
AR(NI)	31/12/66 annual return filed on: 20th, February 1967	annual return
AR(NI)	31/12/65 annual return filed on: 20th, January 1966	annual return
AR(NI)	31/12/64 annual return filed on: 13th, January 1965	annual return
AR(NI)	31/12/63 annual return filed on: 23rd, December 1963	annual return

Lagan Construction Limited BELFAST

Lagan Construction Limited Address / Contact

Company Information / Profile

Company staff

Kevin L.

Malachy H.

Jill H.

Samuel P.

Nicolas F.

Guy A.

Scott M.

Declan C.

Adrian D.

Scott M.

Colin L.

David J.

Nicolas F.

Adrian H.

Patrick S.

Sean M.

Rory M.

Mark W.

Jude L.

Michael L.

Charles J.

Kevin L.

Charles J.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us