LAGAN 106 LIMITED
Overview
| Company Name | LAGAN 106 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI011212 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 106 LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is LAGAN 106 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 106 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENNEDY QUARRIES LIMITED | Mar 10, 1976 | Mar 10, 1976 |
What are the latest accounts for LAGAN 106 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAGAN 106 LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for LAGAN 106 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge NI0112120003 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0112120004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Dermott Agnew on Sep 28, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0112120005 in full | 1 pages | MR04 | ||
Registration of charge NI0112120005, created on Feb 01, 2023 | 84 pages | MR01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Director's details changed for Mr David Ramsey on Jan 10, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dermott Agnew as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jill Harrower-Steele as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jill Harrower-Steele as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Dermott Agnew as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AAMD | ||
Amended accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Amended accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AAMD | ||
Who are the officers of LAGAN 106 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 282301160001 | |||||||
| AGNEW, Dermott | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | Head Of Legal / Group Company Secretary | 282311010001 | ||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Northern Irish | Finance Director | 263313210002 | ||||
| ABBI, Guy | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 165087400001 | |||||||
| CANAVAN, Declan Vincent | Secretary | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | Irish | 126777400001 | ||||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 228963430001 | |||||||
| JENKINS, Charles Gerard | Secretary | 188 Ballyleeson Road Belfast BT8 8JU | 145607370001 | |||||||
| LAGAN, Kevin | Secretary | 25 Hampton Park Belfast BT7 3JN | 145599830001 | |||||||
| MARTIN, Scott James | Secretary | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | 153812040001 | |||||||
| HARROWER-STEELE, Jill | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | Company Secretary And Head Of Legal | 187438430001 | ||||
| KELLY, Mark Francis | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | Northern Ireland | Irish | Quantity Surveyor | 145599860001 | ||||
| LAGAN, Kevin John Patrick | Director | 19 Clarendon Road Clarendon Dock BT1 3BG Belfast | Northern Ireland | British | Director | 144534250001 | ||||
| LAGAN, Michael Anthony | Director | 24 Cadogan Park Belfast BT9 6HH | Northern Ireland | Irish | Director | 155986490001 | ||||
| LOUGHRAN, Colin Gerard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | Chief Executive | 145453480001 | ||||
| O'CALLAGHAN, Gerard Austin | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | Director | 222341260001 |
Who are the persons with significant control of LAGAN 106 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lagan Construction Limited | Dec 11, 2017 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LAGAN 106 LIMITED?
| 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 |
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