LAGAN 105 LIMITED
Overview
| Company Name | LAGAN 105 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI036434 |
| 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 105 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAGAN 105 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 105 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEMOUNTAIN (CIVILS) LIMITED | Jul 29, 1999 | Jul 29, 1999 |
| INVERO LIMITED | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for LAGAN 105 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 105 LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for LAGAN 105 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0364340003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge NI0364340004 in full | 1 pages | MR04 | ||
Registration of charge NI0364340004, created on Feb 01, 2023 | 84 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Ramsey on Jan 10, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dermott Agnew as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge NI0364340003, created on Dec 12, 2019 | 68 pages | MR01 | ||
Appointment of Mr David Ramsey as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gerard Austin O'callaghan as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of LAGAN 105 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 | 282301730001 | |||||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 263313210002 | |||||
| ABBI, Guy | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 165087880001 | |||||||
| CANAVAN, Declan Vincent | Secretary | Lagan House Clarendon Dock BT1 3BG Belfast | Irish | 126777400001 | ||||||
| JENKINS, Charles Gerard | Secretary | Tanglewood 188 Ballylesson Road BT8 8JU Belfast | 144584770001 | |||||||
| MARTIN, Scott James | Secretary | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | 153812320001 | |||||||
| HANNA, Adrian Kenneth | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 165142280001 | |||||
| HARROWER-STEELE, Jill | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 187438430001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| 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 | |||||
| LOUGHRAN, Colin Gerard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 145453480001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | 144882980001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 222341260001 |
Who are the persons with significant control of LAGAN 105 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lagan Construction Limited | Jun 12, 2017 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | No | ||||
| |||||||
Natures of Control
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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