LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED
Overview
| Company Name | LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI622043 |
| 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 SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP 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 SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED | Dec 19, 2013 | Dec 19, 2013 |
What are the latest accounts for LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP 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 SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed lagan operations and maintenance holdings LIMITED\certificate issued on 16/04/26 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Mr Peter O'neill as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jill Harrower-Steele as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Kevin Anthony Lagan as a person with significant control on Mar 31, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Michael Anthony Lagan as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Second filing of Confirmation Statement dated Aug 09, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Jun 29, 2023 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge NI6220430003, created on Feb 01, 2023 | 84 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Sean James Loughlin on Oct 10, 2022 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP 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 | 282302150001 | |||||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 154057910002 | |||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 242577720001 | |||||
| LOUGHLIN, Sean James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 168614220002 | |||||
| O'NEILL, Peter | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 347234430001 | |||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 263313210001 | |||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | 183788000001 | |||||||
| FLETCHER, Nicolas Andrew | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 187685750002 | |||||
| HARROWER-STEELE, Jill | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 263637980001 | |||||
| LOUGHRAN, Colin Gerard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 145453480001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 222341260001 |
Who are the persons with significant control of LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Anthony Lagan | Mar 31, 2025 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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| Mr Michael Anthony Lagan | Dec 11, 2017 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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| Lagan Specialist Contracting Group Holdings Limited | Dec 11, 2017 | Ridgeway Street Douglas IM1 1EL Isle Of Man Ridgeway House Isle Of Man | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | Dec 11, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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