Company information:
Lagan International (Holdings) Limited (No: NI054909)
Address: ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Status: Active
Incorporated: 27-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: JILL HARROWER-STEELE ( DOB: Nov-1977 From: Dec-2019 )
Current Director: DAVID RAMSEY ( DOB: Apr-1987 From: Oct-2019 )
Current Director: DAVID RAMSEY ( DOB: Oct-1987 From: Oct-2019 )
Current Director: DAVID RAMSEY ( DOB: Oct-1987 From: Oct-2019 )
Resigned Director: NICOLAS ANDREW FLETCHER ( DOB: Aug-1964 From: Mar-2018 To: Oct-2019 )
Resigned Director: RICHARD JOHN GRAY ( From: Apr-2005 To: Aug-2005 )
Resigned Director: KEVIN JOHN PATRICK LAGAN ( From: Aug-2005 To: Sep-2010 )
Resigned Director: KEVIN ANTHONY LAGAN ( DOB: Jan-1982 From: Jan-2014 To: Mar-2018 )
Resigned Director: MICHAEL ANTHONY LAGAN ( DOB: Aug-1955 From: Aug-2005 To: Apr-2012 )
Resigned Director: COLIN GERARD LOUGHRAN ( DOB: Aug-1967 From: Apr-2012 To: Jun-2017 )
Resigned Director: RORY MACNAMARA ( From: Aug-2005 To: Mar-2014 )
Resigned Director: PAUL MARTIN MCBRIDE ( From: Apr-2005 To: Aug-2005 )
Resigned Secretary: GUY ABBI ( From: Dec-2011 To: Jun-2013 )
Resigned Secretary: DECLAN VINCENT CANAVAN ( DOB: Aug-1970 From: May-2008 To: Sep-2010 )
Resigned Secretary: CHARLES GERARD JENKINS ( From: Apr-2005 To: May-2008 )
Resigned Secretary: SCOTT JAMES MARTIN ( From: Sep-2010 To: Dec-2011 )
Persons of Significant Control:
Lagan Construction Limited, 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland: Ownership of shares – 75% or more (Notified: 2017-04-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |