LAGAN TECHNICAL SERVICES LIMITED
Overview
| Company Name | LAGAN TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI606579 |
| 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 TECHNICAL SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is LAGAN TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAGAN TECHNICAL SERVICES 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 TECHNICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for LAGAN TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2025
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr Ross Mark Welham as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nicholas David Farrell as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Paul Marley as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Ramsey as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge NI6065790001, created on Mar 31, 2025 | 30 pages | MR01 | ||||||||||||||||||
Change of details for Mr Kevin Anthony Lagan as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Sean David Lavery as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 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 Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||||||
Who are the officers of LAGAN TECHNICAL SERVICES 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 | 243908670001 | |||||||
| FARRELL, Nicholas David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | England | British | 58931690007 | |||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 154057910002 | |||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 242577720001 | |||||
| MARLEY, David Paul | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 247911250001 | |||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 263313210002 | |||||
| WELHAM, Ross Mark | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | England | British | 280934950001 | |||||
| GILMORE, Jennifer Louise | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 178396680001 | |||||||
| COULTER, Ian | Director | Marlborough House 30 Victoria Street BT1 3GG Belfast Tughans United Kingdom | United Kingdom | British | 158468550001 |
Who are the persons with significant control of LAGAN TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Anthony Lagan | Apr 06, 2016 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
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