P.J. LAGAN (CONTRACTS) LIMITED

P.J. LAGAN (CONTRACTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameP.J. LAGAN (CONTRACTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI007594
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.J. LAGAN (CONTRACTS) LIMITED?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is P.J. LAGAN (CONTRACTS) LIMITED located?

    Registered Office Address
    Rosemount House
    21-23 Sydenham Road
    BT3 9HA Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.J. LAGAN (CONTRACTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P.J. LAGAN (CONTRACTS) LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for P.J. LAGAN (CONTRACTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Satisfaction of charge NI0075940002 in full

    1 pagesMR04

    Registration of charge NI0075940002, created on Feb 01, 2023

    84 pagesMR01

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Director's details changed for Mr David Ramsey on Jan 10, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Dermott Agnew as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Dermott Agnew as a secretary on Apr 01, 2021

    2 pagesAP03

    Termination of appointment of Jill Harrower-Steele as a director on Apr 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Mar 31, 2014

    4 pagesAAMD

    Amended accounts for a dormant company made up to Mar 31, 2013

    4 pagesAAMD

    Amended accounts for a dormant company made up to Mar 31, 2018

    4 pagesAAMD

    Amended accounts for a dormant company made up to Mar 31, 2019

    4 pagesAAMD

    Amended accounts for a dormant company made up to Mar 31, 2015

    4 pagesAAMD

    Amended accounts for a dormant company made up to Mar 31, 2017

    4 pagesAAMD

    Amended accounts for a dormant company made up to Mar 31, 2016

    4 pagesAAMD

    Who are the officers of P.J. LAGAN (CONTRACTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Secretary
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    282300760001
    AGNEW, Dermott
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern IrelandIrish282311010001
    RAMSEY, David
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern IrelandBritish263313210002
    ABBI, Guy
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Secretary
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    165089450001
    CANAVAN, Declan Vincent
    19 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    Secretary
    19 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    Irish126777400001
    JENKINS, Charles Gerard
    Tanglewood
    188 Ballyleeson Road
    BT8 8JU Belfast
    Secretary
    Tanglewood
    188 Ballyleeson Road
    BT8 8JU Belfast
    142961920001
    MARTIN, Scott James
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Secretary
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    153812300001
    HARROWER-STEELE, Jill
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern IrelandBritish187438430001
    LAGAN, Kevin John Patrick
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    United KingdomBritish144534250001
    LAGAN, Michael Anthony
    Cadogan Park
    BT9 6HH Belfast
    24
    County Antrim
    Director
    Cadogan Park
    BT9 6HH Belfast
    24
    County Antrim
    Northern IrelandIrish155986490001
    LOUGHRAN, Colin Gerard
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern IrelandBritish145453480001

    Who are the persons with significant control of P.J. LAGAN (CONTRACTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Construction Limited
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    Dec 11, 2017
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for P.J. LAGAN (CONTRACTS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2016Dec 11, 2017The 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

    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.
    • license: CC0