LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED
Overview
| Company Name | LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI685615 |
| 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 INFRASTRUCTURE GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED | Feb 08, 2022 | Feb 08, 2022 |
What are the latest accounts for LAGAN SPECIALIST INFRASTRUCTURE 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 INFRASTRUCTURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Jonathan Mcalernon as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven George Turner as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 06, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Ramsey as a director on Jan 26, 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 | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Samuel Wilfred Patterson as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||
Certificate of change of name Company name changed lagan specialist contracting group holdings LIMITED\certificate issued on 25/09/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge NI6856150001, created on Feb 01, 2023 | 84 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LAGAN SPECIALIST INFRASTRUCTURE 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 United Kingdom | 292301080001 | |||||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Northern Ireland | Irish | 216102270001 | |||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Northern Ireland | Irish | 242577720001 | |||||
| MCALERNON, David Jonathan | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Northern Ireland | Irish | 304234110001 | |||||
| PATTERSON, Samuel Wilfred | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Northern Ireland | British | 132192990001 | |||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Northern Ireland | British | 263313210002 | |||||
| TURNER, Steven George | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Northern Ireland | British | 188929140001 | |||||
| HARROWER-STEELE, Jill | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Northern Ireland | British | 263637980001 |
Who are the persons with significant control of LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Anthony Lagan | Mar 31, 2025 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Michael Anthony Lagan | Feb 08, 2022 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Yes |
Nationality: Irish 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