LRUN LIMITED

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

    Company NameLRUN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI676306
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of LRUN LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LRUN LIMITED located?

    Registered Office Address
    21-23 Sydenham Road
    BT3 9HA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of LRUN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAGAN MATERIALS LIMITEDFeb 09, 2021Feb 09, 2021

    What are the latest accounts for LRUN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LRUN LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for LRUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    5 pagesCS01

    Sub-division of shares on Dec 08, 2022

    6 pagesSH02

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub-division of shares 08/12/2022
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr James Aikman as a director on Dec 09, 2022

    2 pagesAP01

    Appointment of Mr David Mcalernon as a director on Dec 09, 2022

    2 pagesAP01

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed lagan materials LIMITED\certificate issued on 17/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2022

    RES15

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2021

    Statement of capital on Feb 09, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of LRUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Secretary
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    279466740001
    AIKMAN, James Andrew
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Director
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    EnglandBritish303310210001
    MCALERNON, David
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Director
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Northern IrelandNorthern Irish303310120001
    TURNER, Steven George
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Director
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Northern IrelandBritish188929140001

    Who are the persons with significant control of LRUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Innovation Limited
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Feb 09, 2021
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi673566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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