LAGAN BUILT ENVIRONMENT LIMITED

LAGAN BUILT ENVIRONMENT LIMITED

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

    Company NameLAGAN BUILT ENVIRONMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI742796
    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 LAGAN BUILT ENVIRONMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAGAN BUILT ENVIRONMENT LIMITED located?

    Registered Office Address
    Rosemount House
    21-23 Sydenham Road
    BT3 9HA Belfast
    Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAGAN BUILT ENVIRONMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2027
    Next Accounts Due OnMay 07, 2028

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

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    OverdueNo

    What are the latest filings for LAGAN BUILT ENVIRONMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gareth Moore on Aug 19, 2026

    2 pagesCH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalAug 07, 2026

    Statement of capital on Aug 07, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of LAGAN BUILT ENVIRONMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    Secretary
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    351247590001
    LAGAN, Kevin Anthony
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    Northern IrelandIrish216102270001
    LAVERY, Sean David
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    Northern IrelandIrish242577720001
    MOORE, Gareth
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House, 21-23 Sydenham Road
    Northern Ireland
    Director
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House, 21-23 Sydenham Road
    Northern Ireland
    Northern IrelandIrish248604970003
    RAMSEY, David
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    Northern IrelandBritish263313210002

    Who are the persons with significant control of LAGAN BUILT ENVIRONMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Anthony Lagan
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    Aug 07, 2026
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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