LAGAN ELECTRICAL SOLUTIONS LIMITED
Overview
| Company Name | LAGAN ELECTRICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI634257 |
| 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 ELECTRICAL SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LAGAN ELECTRICAL SOLUTIONS LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAGAN ELECTRICAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LAGAN ELECTRICAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for LAGAN ELECTRICAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge NI6342570003, created on Feb 01, 2023 | 84 pages | MR01 | ||
Director's details changed for Mr Sean James Loughlin on Oct 10, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 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 Oct 31, 2020 | 2 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 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge NI6342570002, 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 Nicolas Andrew Fletcher as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Notification of Lagan Operations and Maintenance Limited as a person with significant control on Mar 22, 2019 | 1 pages | PSC02 | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 22, 2019 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Who are the officers of LAGAN ELECTRICAL SOLUTIONS 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 Northern Ireland | 282303400001 | |||||||
| LOUGHLIN, Sean James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 168614220002 | |||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 263313210002 | |||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 202700390001 | |||||||
| FLETCHER, Nicolas Andrew | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 187685750002 | |||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 154057910002 |
Who are the persons with significant control of LAGAN ELECTRICAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lagan Operations And Maintenance Limited | Mar 22, 2019 | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for LAGAN ELECTRICAL SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Mar 22, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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