LAGAN MEICA LIMITED
Overview
| Company Name | LAGAN MEICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI031208 |
| 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 MEICA LIMITED?
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is LAGAN MEICA 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 MEICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| COASTAL INDUSTRIAL LIMITED | Apr 21, 1997 | Apr 21, 1997 |
| RATEAM LIMITED | Aug 13, 1996 | Aug 13, 1996 |
What are the latest accounts for LAGAN MEICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MEICA LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for LAGAN MEICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neil Mckenzie as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2026 with updates | 4 pages | CS01 | ||
Cessation of Lagan Aviation & Infrastructure Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||
Notification of Lagan Aviation & Infrastructure Group Holdings Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||
Director's details changed for Mr Neil Mackenzie on Mar 20, 2026 | 2 pages | CH01 | ||
Appointment of Mr Kevin Gerard Park as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Aikman as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Mr Paul Smyth as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr James Aikman as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Steven George Turner as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Notification of Lagan Aviation & Infrastructure Limited as a person with significant control on Aug 01, 2022 | 1 pages | PSC02 | ||
Cessation of Lagan Operations & Maintenance Holdings Limited as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Appointment of Mr David Jonathan Mcalernon as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Registration of charge NI0312080003, created on Feb 01, 2023 | 84 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Ramsey on Jan 10, 2022 | 2 pages | CH01 | ||
Termination of appointment of Peter O'neill as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Who are the officers of LAGAN MEICA 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 | 282366680001 | |||||||
| MCALERNON, David Jonathan | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 304234110001 | |||||
| PARK, Kevin Gerard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Northern Irish | 345355420001 | |||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 263313210002 | |||||
| SMYTH, Paul | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 329148860001 | |||||
| TURNER, Steven George | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 188929140001 | |||||
| CANAVAN, Declan Vincent | Secretary | Lagan House Clarendon Dock BT1 3BG Belfast | Irish | 126777400001 | ||||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 228963080001 | |||||||
| JENKINS, Charles Gerard | Secretary | 188 Ballylesson Road Belfast BT8 8JU Co Antrim | 143368160001 | |||||||
| MARTIN, Scott James | Secretary | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | 153811800001 | |||||||
| AIKMAN, James Andrew | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | England | British | 303310210001 | |||||
| BRADBURY, Martin Frederick | Director | Cutwoods Village Lane WA4 4EJ Higher Whitley Warrington | England | British | 153279520001 | |||||
| CANAVAN, Declan Vincent | Director | 49 Grove Road Spa Ballynahinch | Irish | 143368220001 | ||||||
| CAWLEY, Gerry | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 143368240001 | |||||
| CUNNINGHAM, John | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Northern Irish | 168412210001 | |||||
| DEARDEN, Joseph Francis | Director | 145 Penstone Court Bordeaux House CF10 5NP Chandlery Way Century Wharf, Cardiff | British | 27713520002 | ||||||
| DIXON, Gary John | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | United Kingdom | British | 54281780002 | |||||
| DOLAN, John Francis | Director | 7 Graysands Road Hale WA15 8RY Altrincham Cheshire | British | 91169110001 | ||||||
| FLETCHER, Nicolas Andrew | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 187685750002 | |||||
| FRASER, Steven Richard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | United Kingdom | British | 139629910003 | |||||
| HARRISON, John | Director | Nether Oulder 492 Bury Road CL11 4DG Oulder Hill Rochdale, Lancashire | British | 143368290001 | ||||||
| HART, John | Director | Lingley Mere Business Park Great Sankey WA5 3LP Warrington Haweswater House | United Kingdom | British | 126923720001 | |||||
| HOUSTON, Kevin Charles | Director | 6 Ashgrove Llanelen NP7 9HP Abergavenny Gwent | Welsh | 143368210001 | ||||||
| JENKINS, Charles Gerard | Director | 21 Antrim Road Newtownabbey BT36 7PR Co Antrim | Northern Ireland | British | 143945360001 | |||||
| JOHNSON, Stephen | Director | 1 Broadoak Road Bramhall SK7 3BW Stockport Chshire | British | 143368270001 | ||||||
| LAGAN, John Patrick Kevin | Director | Lagan House Clarendon Dock BT1 3BG Belfast | Northern Ireland | British | 35639000001 | |||||
| LAGAN, Michael Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 155986490001 | |||||
| LOUGHLIN, Sean James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 168614220001 | |||||
| LOUGHRAN, Colin Gerard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 145453480001 | |||||
| MCARTHUR, Fred | Director | 133 Knutsford Road Wilmslow SK96EL Cheshire England | British | 143368230001 | ||||||
| MCKENZIE, Neil | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 182448950001 | |||||
| O'NEILL, Peter | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 347234430001 | |||||
| PADMORE, Andrew John | Director | 6 Great Oaks Park Rogerstone NP10 9AT Newport Gwent | United Kingdom | British | 89019360001 | |||||
| PRICE, Malcolm Anthony | Director | 182 Heathwood Road Heath CF14 4BR Cardiff Glamorgan | British | 143368260001 | ||||||
| RYAN, Robert Peter | Director | Rhyd-Y-Blewyn Farmhouse Black Oak Road CF2 6QW Cyncoed Cardiff South Wales | British | 143368200001 |
Who are the persons with significant control of LAGAN MEICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Aviation & Infrastructure Group Holdings Limited | Mar 31, 2026 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lagan Aviation & Infrastructure Limited | Aug 01, 2022 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lagan Operations & Maintenance Holdings Limited | Nov 03, 2020 | 21 - 23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lagan Specialist Contracting Group Holdings Limited | May 01, 2018 | Ridgeway Street Douglas IM1 1EL Isle Of Man Ridgeway House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lagan Water Limited | Apr 06, 2016 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LAGAN MEICA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Dec 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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