LAGAN PLANT LIMITED
Overview
| Company Name | LAGAN PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI606582 |
| 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 PLANT LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is LAGAN PLANT LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| F K LOWRY PLANT LIMITED | Jun 01, 2018 | Jun 01, 2018 |
| LAGAN PLANT LIMITED | Mar 11, 2011 | Mar 11, 2011 |
What are the latest accounts for LAGAN PLANT 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 PLANT LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for LAGAN PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed f k lowry plant LIMITED\certificate issued on 06/08/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Lagan Specialist Infrastructure Holdings Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of F K Lowry Holdings Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Aikman as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr David Mcalernon as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steve Turner as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niall Francis Mcgill as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darryl Mcalernon as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 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 Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge NI6065820003, created on Feb 01, 2023 | 84 pages | MR01 | ||||||||||
Appointment of Mr Darryl Mcalernon as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Ramsey on Jan 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Ramsey on Jan 10, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Dermott Agnew as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jill Harrower-Steele as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of LAGAN PLANT 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 County Antrim | 282298590001 | |||||||
| AIKMAN, James Andrew | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | England | British | 303310210001 | |||||
| MCALERNON, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Northern Irish | 303310120001 | |||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 263313210002 | |||||
| TURNER, Steve | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 329148750001 | |||||
| ABBI, Guy | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | 169666860001 | |||||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | 228961460001 | |||||||
| COULTER, Ian | Director | Marlborough House 30 Victoria Street BT1 3GG Belfast Tughans United Kingdom | United Kingdom | British | 158468550001 | |||||
| CUNNINGHAM, John | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Northern Irish | 168412210001 | |||||
| FLETCHER, Nicolas Andrew | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 187685750002 | |||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 216102270001 | |||||
| LAGAN, Michael Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Co Antrim Northern Ireland | Northern Ireland | Irish | 155986490001 | |||||
| LOUGHRAN, Colin Gerard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Co Antrim Northern Ireland | Northern Ireland | British | 145453480001 | |||||
| MCALERNON, Darryl | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 302504950001 | |||||
| MCGILL, Niall Francis | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 202449500001 | |||||
| TAGGART, George Martin | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 228995270001 | |||||
| WALSH, Mark Joseph | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 256014070001 |
Who are the persons with significant control of LAGAN PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Specialist Infrastructure Holdings Limited | Mar 31, 2026 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | No | ||||||||||
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Natures of Control
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| F K Lowry Holdings Limited | Mar 26, 2018 | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Lagan Construction Group Limited | Apr 06, 2016 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | Yes | ||||||||||
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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