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Lagan Construction LTD

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Reports

Extended Company Report with Annual Accounts LAGAN CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number NI005233
Record last updated Friday, April 14, 2023 11:29:04 AM UTC
Official Address Rosemount House 21 Sydenham Road Belfast
There are 98 companies registered at this street
Postal Code BT39HA
Sector Construction of other civil engineering projects n.e.c.

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LAGAN CONSTRUCTION LIMITED (United Kingdom) Page visits 2024

Searches

LAGAN CONSTRUCTION LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 31, 2023 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Mar 31, 2023 Resignation of 3 people: one Shareholder (Above 75%) Resignation of 3 people: one Shareholder (Above 75%)
Registry Sep 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 15, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2013 Appointment of a woman as Secretary 23005... Appointment of a woman as Secretary 23005...
Registry Jun 7, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 30, 2013 Section 175 comp act 06 08 23005... Section 175 comp act 06 08 23005...
Registry Jan 30, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Nov 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2012 Annual return Annual return
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Dec 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2011 Appointment of a man as Secretary 23005... Appointment of a man as Secretary 23005...
Registry Dec 5, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2011 Miscellaneous document Miscellaneous document
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Civl Engineering and one Director (a man) Resignation of one Civl Engineering and one Director (a man)
Registry Jan 11, 2011 Annual return Annual return
Registry Jan 11, 2011 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2010 Change of registered office address Change of registered office address
Registry Sep 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2010 Particulars of a mortgage or charge 23005... Particulars of a mortgage or charge 23005...
Registry Sep 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Resignation of one Director 23005... Resignation of one Director 23005...
Registry Sep 1, 2010 Resignation of 3 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Sep 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2010 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Aug 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 16, 2010 Section 175 comp act 06 08 23005... Section 175 comp act 06 08 23005...
Registry Aug 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 23005... Change of particulars for director 23005...
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 23005... Change of particulars for director 23005...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 23005... Change of particulars for director 23005...
Registry Feb 3, 2009 Annual return shuttle Annual return shuttle
Registry Jul 17, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Change of dirs/sec Change of dirs/sec
Registry May 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 13, 2008 Annual return shuttle Annual return shuttle
Registry Aug 28, 2007 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Aug 24, 2007 Change of dirs/sec Change of dirs/sec
Registry Apr 2, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2007 Annual return shuttle Annual return shuttle
Registry Jan 29, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 12, 2007 Return of allot of shares Return of allot of shares
Registry Jan 12, 2007 Up mem and arts Up mem and arts
Registry Jan 12, 2007 Not of incr in nom cap Not of incr in nom cap
Registry Jan 12, 2007 Special/extra resolution Special/extra resolution
Registry Apr 12, 2006 Change of dirs/sec Change of dirs/sec
Registry Mar 21, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 15, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return shuttle Annual return shuttle
Registry Feb 1, 2006 Change of dirs/sec Change of dirs/sec
Registry Jan 28, 2006 Change of dirs/sec 23005... Change of dirs/sec 23005...
Registry Jan 26, 2006 Change of dirs/sec Change of dirs/sec
Registry Jan 14, 2006 Change of dirs/sec 23005... Change of dirs/sec 23005...
Registry Jan 13, 2006 Up mem and arts Up mem and arts
Registry Jan 11, 2006 Change of dirs/sec Change of dirs/sec
Registry Jan 10, 2006 Appointment of a man as Quantity Surveyor and Director Appointment of a man as Quantity Surveyor and Director
Registry Nov 29, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Nov 19, 2005 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Nov 14, 2005 Resolution to change name Resolution to change name
Registry Nov 14, 2005 Cert change Cert change
Registry Sep 26, 2005 Mortgage satisfaction Mortgage satisfaction
Registry Jul 5, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Up mem and arts Up mem and arts
Registry Jun 15, 2005 Statutory declaration Statutory declaration
Registry Jun 15, 2005 Special/extra resolution Special/extra resolution
Registry May 5, 2005 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Feb 1, 2005 Annual return shuttle Annual return shuttle
Registry May 9, 2004 Change of dirs/sec Change of dirs/sec
Registry May 9, 2004 Change of dirs/sec 23005... Change of dirs/sec 23005...
Registry May 9, 2004 Change of dirs/sec Change of dirs/sec
Registry Apr 1, 2004 Resignation of 2 people: one Civil Engineer and one Director (a man) Resignation of 2 people: one Civil Engineer and one Director (a man)
Registry Apr 1, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 9, 2004 Up mem and arts Up mem and arts

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