Lagan 108 Limited in Hardwick Grange WARRINGTON

Lagan 108 Limited WARRINGTON

Lagan 108 started in year 1986 as Private Limited Company with registration number 02023214. The Lagan 108 company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Warrington at Unit 17 Rufford Court. Postal code: WA1 4RF. Since April 16, 2019 Lagan 108 Limited is no longer carrying the name Lagan Construction (u.k.).

There is a single director in the company at the moment - Dermott A., appointed on 1 April 2021. In addition, a secretary was appointed - Dermott A., appointed on 1 April 2021. At present 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 108 Limited Address / Contact

Office Address	Unit 17 Rufford Court
Office Address2	Hardwick Grange
Town	Warrington
Post code	WA1 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02023214
Date of Incorporation	Wed, 28th May 1986
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of roads and motorways
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Dermott A.

Position: Secretary

Appointed: 01 April 2021

Dermott A.

Position: Director

Appointed: 01 April 2021

Jill H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 01 April 2021

Jill H.

Position: Director

Appointed: 06 November 2014

Resigned: 01 April 2021

Scott M.

Position: Director

Appointed: 06 November 2014

Resigned: 30 June 2016

Guy A.

Position: Secretary

Appointed: 05 December 2011

Resigned: 29 November 2012

Scott M.

Position: Secretary

Appointed: 01 September 2010

Resigned: 05 December 2011

Charles J.

Position: Director

Appointed: 21 July 2000

Resigned: 01 September 2010

John R.

Position: Director

Appointed: 01 November 1998

Resigned: 06 November 2000

Jude L.

Position: Director

Appointed: 01 April 1997

Resigned: 11 January 2011

John L.

Position: Director

Appointed: 31 December 1991

Resigned: 01 September 2010

John T.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 1998

Michael L.

Position: Director

Appointed: 31 December 1991

Resigned: 06 November 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Lagan Construction Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lagan Specialist Contracting Group Holdings Limited that put Douglas, Isle Of Man as the official 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. Moving on, there is Lagan Construction Limited, who also meets the Companies House conditions to be listed as a person with significant control. 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.

Lagan Construction Limited

Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Company Registry
Registration number	Ni005233
Notified on	21 October 2021
Nature of control:	75,01-100% shares

Lagan Specialist Contracting Group Holdings Limited

Ridgeway House Ridgeway House, Douglas, IM1 1EL, Isle Of Man

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Company Registry
Registration number	011284v
Notified on	1 May 2018
Ceased on	21 October 2021
Nature of control:	75,01-100% shares

Lagan Construction Limited

21 - 23 Sydenham Road 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	1 May 2018
Nature of control:	75,01-100% shares

Company previous names

Lagan Construction (u.k.)	April 16, 2019
Lagan 101	September 12, 2012
White Mountain Roadstone	November 21, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 10th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 16th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, December 2009	accounts	Free Download (4 pages)
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Lagan 108 Limited WARRINGTON

Lagan 108 Limited Address / Contact

Company Information / Profile

Company staff

Dermott A.

Dermott A.

Jill H.

Jill H.

Scott M.

Guy A.

Scott M.

Charles J.

John R.

Jude L.

John L.

John T.

Michael L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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