LAGAN CONSTRUCTION LIMITED

Overview

Company Name	LAGAN CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI005233
Jurisdiction	Northern Ireland
Date of Creation	Apr 17, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAGAN CONSTRUCTION LIMITED?

Construction of roads and motorways (42110) / Construction
Construction of bridges and tunnels (42130) / Construction
Construction of water projects (42910) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is LAGAN CONSTRUCTION LIMITED located?

Registered Office Address	Rosemount House 21-23 Sydenham Road BT3 9HA Belfast
Undeliverable Registered Office Address	No

What were the previous names of LAGAN CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
WHITEMOUNTAIN QUARRIES LIMITED	Apr 17, 1962	Apr 17, 1962

What are the latest accounts for LAGAN CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LAGAN CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for LAGAN CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Appointment of Mr Dermott Agnew as a secretary on Jan 30, 2026	2 pages	AP03

Feb 09, 2026	Termination of appointment of Jill Harrower-Steele as a secretary on Jan 30, 2026	1 pages	TM02

Dec 30, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Dec 30, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Dec 19, 2025	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Apr 01, 2025	Satisfaction of charge 8 in full	1 pages	MR04

Apr 01, 2025	Satisfaction of charge NI0052330011 in full	1 pages	MR04

Apr 01, 2025	Satisfaction of charge 9 in full	1 pages	MR04

Mar 31, 2025	Notification of Kevin Anthony Lagan as a person with significant control on Mar 31, 2025	2 pages	PSC01

Mar 31, 2025	Cessation of Michael Anthony Lagan as a person with significant control on Mar 31, 2025	1 pages	PSC07

Feb 04, 2025	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024	1 pages	AA01

Jul 31, 2024	Accounts for a small company made up to Sep 30, 2023	12 pages	AA

Jul 09, 2024	Termination of appointment of Malachy Joseph Hughes as a director on Jul 05, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 11, 2023 with updates	4 pages	CS01

Jul 17, 2023	Accounts for a small company made up to Sep 30, 2022	10 pages	AA

Apr 18, 2023	Satisfaction of charge NI0052330012 in full	1 pages	MR04

Apr 13, 2023	Notification of Michael Anthony Lagan as a person with significant control on Mar 31, 2023	2 pages	PSC01

Apr 13, 2023	Cessation of Lagan Aviation & Infrastructure Limited as a person with significant control on Mar 31, 2023	1 pages	PSC07

Feb 03, 2023	Registration of charge NI0052330012, created on Feb 01, 2023	84 pages	MR01

Dec 16, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Sep 30, 2021	27 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

View All Filings

Who are the officers of LAGAN CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGNEW, Dermott 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Jan 30, 2026		Secretary	21-23 Sydenham Road BT3 9HA Belfast Rosemount House				345217540001
LAGAN, Kevin Anthony 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Sep 01, 2021		Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Northern Ireland	Irish	1982-1	216102270001
PATTERSON, Samuel Wilfred 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Nov 29, 2005		Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Northern Ireland	British	1960-5	132192990001
ABBI, Guy 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	Dec 05, 2011	Nov 29, 2012	Secretary	21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland				165086020001
CANAVAN, Declan 19 Clarendon Road Clarendon Dock BT1 3BG Belfast	May 06, 2008	Sep 01, 2010	Secretary	19 Clarendon Road Clarendon Dock BT1 3BG Belfast				145453530001
HARROWER-STEELE, Jill 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	Oct 15, 2013	Jan 30, 2026	Secretary	21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland				182110890001
JENKINS, Charles Gerard Tanglewood 188 Ballylesson Road BT8 8JU Belfast		May 06, 2008	Secretary	Tanglewood 188 Ballylesson Road BT8 8JU Belfast				142961920001
MARTIN, Scott James Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland	Sep 01, 2010	Dec 05, 2011	Secretary	Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland				153812100001
DIXON, Adrian 44a Galdanagh Road Dunloy BT44 9DB Ballymena Co Antrim	Apr 02, 2007	Jul 31, 2012	Director	44a Galdanagh Road Dunloy BT44 9DB Ballymena Co Antrim	Northern Ireland	British	1967-8	143938130001
FLETCHER, Nicolas Andrew 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Mar 02, 2018	Oct 01, 2019	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Northern Ireland	British	1964-8	187685750002
FLETCHER, Nicolas Andrew 8 Trench Road Hillsborough BT26 6JL Co Down	Nov 29, 2005	Jan 19, 2007	Director	8 Trench Road Hillsborough BT26 6JL Co Down	Northern Ireland	British	1964-8	187685750002
HANNA, Adrian Kenneth 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	Nov 19, 2005	Aug 31, 2010	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	Northern Ireland	British	1959-12	165142280001
HUGHES, Malachy Joseph 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Mar 02, 2018	Jul 05, 2024	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Northern Ireland	Irish	1970-4	243897650001
JEFFS, David John 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	Nov 29, 2005	Jan 31, 2011	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	England	British	1949-12	3812460001
JENKINS, Charles G 21 Antrim Road Newtownabbey BT36 7PR Belfast		Apr 01, 2004	Director	21 Antrim Road Newtownabbey BT36 7PR Belfast		Irish	1942-9	144357460001
LAGAN, Jude 1-3 Merryfield Drive Belfast BT15 5GW	Jul 21, 2000	Oct 07, 1999	Director	1-3 Merryfield Drive Belfast BT15 5GW		Irish	1966-3	145453410001
LAGAN, Kevin John Patrick 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland		Sep 01, 2010	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	United Kingdom	British	1950-3	144534250001
LAGAN, Michael Anthony Cadogan Park BT9 6HH Belfast 24 County Antrim		Aug 28, 2014	Director	Cadogan Park BT9 6HH Belfast 24 County Antrim	Northern Ireland	Irish	1955-8	155986490001
LOUGHRAN, Colin Gerard 21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Jan 10, 2006	Apr 24, 2017	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House	Northern Ireland	British	1967-8	145453480001
MACNAMARA, Rory 20 Malone Valley Park Belfast BT9 5PZ	Apr 01, 2004	Nov 29, 2005	Director	20 Malone Valley Park Belfast BT9 5PZ	Northern Ireland	Irish	1952-10	144534280001
MARTIN, Scott James 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	Mar 21, 2006	Jun 30, 2016	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland	Northern Ireland	British	1968-9	187332550001
MCCANN, Sean Gerard 19 Clarendon Road Clarendon Dock BT1 3BG Belfast	Apr 01, 2004	Sep 01, 2010	Director	19 Clarendon Road Clarendon Dock BT1 3BG Belfast	Northern Ireland	British	1966-7	145301830001
SHORTALL, Patrick F St.Michaels Sydenham Villas Dundrum Dublin 14	Apr 01, 2004	Nov 29, 2005	Director	St.Michaels Sydenham Villas Dundrum Dublin 14		Irish	1938-9	145453430001
WALSH, Mark Joseph 12 Haddington Hill BT28 3AU Lisburn	Feb 20, 2002	Apr 01, 2004	Director	12 Haddington Hill BT28 3AU Lisburn	Northern Ireland	Irish	1962-10	256014070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAGAN CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kevin Anthony Lagan

Mar 31, 2025

21-23 Sydenham Road

BT3 9HA Belfast

Rosemount House

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Anthony Lagan

Mar 31, 2023

21-23 Sydenham Road

BT3 9HA Belfast

Rosemount House

Yes

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Lagan Aviation & Infrastructure Limited

Dec 11, 2017

Sydenham Road

BT3 9HA Belfast

21 - 23

Northern Ireland

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LAGAN CONSTRUCTION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2016	Dec 11, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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