LAGAN AGILE LIMITED

Overview

Company Name	LAGAN AGILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI738030
Jurisdiction	Northern Ireland
Date of Creation	Feb 18, 2026

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAGAN AGILE LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is LAGAN AGILE LIMITED located?

Registered Office Address	Rosemount House 21-23 Sydenham Road BT3 9HA Belfast United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LAGAN AGILE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 18, 2027

What is the status of the latest confirmation statement for LAGAN AGILE LIMITED?

Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Overdue	No

What are the latest filings for LAGAN AGILE LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2026

Registration of charge NI7380300001, created on Jun 29, 2026

32 pages

MR01

Feb 18, 2026

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 18, 2026	Model articles adopted	MODEL ARTICLES
capital	Feb 18, 2026	Statement of capital on Feb 18, 2026 Capital: GBP 1	SH01

View All Filings

Who are the officers of LAGAN AGILE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGNEW, Dermott 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom	Feb 18, 2026	Secretary	21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom				345538680001
MCILHATTON, Kieran Michael 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom	Feb 18, 2026	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom	England	Irish	1970-12	247263290001
TURNER, Steven George 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom	Feb 18, 2026	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom	Northern Ireland	British	1974-1	188929140001
WATTERSON, Dave 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom	Feb 18, 2026	Director	21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom	England	British	1968-12	320242540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAGAN AGILE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lagan Agl Limited

Feb 18, 2026

21-23 Sydenham Road

BT3 9HA Belfast

Rosemount House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Ni738005

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LAGAN AGILE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 29, 2026 Delivered On Jul 03, 2026	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northern Bank Limited (Trading as Danske Bank)
	Transactions Jul 03, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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.
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