LAGAN CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAGAN CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI038864
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAGAN CONSULTING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAGAN CONSULTING LTD located?

    Registered Office Address
    Davidson House
    Glenavy Road Business Park
    BT67 0LT Moira
    Co Down
    Undeliverable Registered Office AddressNo

    What were the previous names of LAGAN CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    LAGAN COMMUNICATIONS LTDJun 22, 2000Jun 22, 2000

    What are the latest accounts for LAGAN CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LAGAN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Notification of Owen Mcquade as a person with significant control on Jan 01, 2018

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Appointment of Mrs Roberta Margaret Mcquade as a director on Jan 18, 2017

    2 pagesAP01

    Termination of appointment of Roberta Mcquade as a director on Jan 12, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 22, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Who are the officers of LAGAN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUADE, Owen
    Davidson House
    Glenavy Road Business Park
    BT67 0LT Moira
    Co Down
    Secretary
    Davidson House
    Glenavy Road Business Park
    BT67 0LT Moira
    Co Down
    Irish116248110001
    MCQUADE, Roberta Margaret
    Davidson House
    Glenavy Road Business Park
    BT67 0LT Moira
    Co Down
    Director
    Davidson House
    Glenavy Road Business Park
    BT67 0LT Moira
    Co Down
    Northern IrelandBritish143895890001
    MCKERNAN, Michael
    14 Kiln Lodge
    Lurgan
    BT666HT
    Director
    14 Kiln Lodge
    Lurgan
    BT666HT
    British142979250001
    MCQUADE, Roberta Margaret
    Davidson House
    Glenavy Road Business Park
    BT67 0LT Moira
    Co Down
    Director
    Davidson House
    Glenavy Road Business Park
    BT67 0LT Moira
    Co Down
    Northern IrelandBritish143895890001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritish143255820001

    Who are the persons with significant control of LAGAN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Mcquade
    Davidson House
    Glenavy Road Business Park
    BT67 0LT Moira
    Co Down
    Jan 01, 2018
    Davidson House
    Glenavy Road Business Park
    BT67 0LT Moira
    Co Down
    No
    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.

    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