Company information:
Lagan Construction Group Holdings Limited (No: NI073094)
Address: C/O INTERPATH ADVISORY SUITE 209 ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, ANTRIM, BT1 4GB
Status: In Administration
Incorporated: 07-Mar-2009
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 17-Jul-2018
Industry Class: 70100 - Activities of head offices
Current Director: KEVIN ANTHONY LAGAN ( DOB: Jan-1982 From: Apr-2012 )
Current Director: MICHAEL ANTHONY LAGAN ( DOB: Aug-1955 From: Jun-2010 )
Current Secretary: JILL HARROWER-STEELE ( From: Aug-2013 )
Resigned Director: IAN COULTER ( From: Jul-2009 To: Jun-2010 )
Resigned Director: JOHN DODDS ( From: Mar-2011 To: Mar-2016 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Jul-2009 To: Jul-2009 )
Resigned Director: DAVID JOHN JEFFS ( DOB: Dec-1949 From: Aug-2010 To: Mar-2012 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Jul-2009 To: Jul-2009 )
Resigned Director: BARBARA LAGAN ( From: Jun-2010 To: Aug-2010 )
Resigned Director: COLIN GERARD LOUGHRAN ( DOB: Aug-1967 From: Apr-2012 To: Apr-2017 )
Resigned Director: GERARD AUSTIN O'CALLAGHAN ( DOB: Jul-1974 From: Apr-2017 To: Sep-2019 )
Resigned Director: PAUL DAVID WYNN ( DOB: Feb-1954 From: Feb-2013 To: Mar-2016 )
Resigned Director: PAUL DAVID WYNN ( From: Feb-2013 To: Sep-2014 )
Resigned Secretary: GUY ABBI ( From: Dec-2011 To: Jan-2013 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Jul-2009 To: Jul-2009 )
Resigned Secretary: TUGLAW SECRETARIAL LIMITED ( From: Jul-2009 To: Jun-2011 )
Persons of Significant Control:
Lagan Construction Group Holdings (Isle Of Man) Limited, Ridgeway House Douglas, Isle Of Man, IM99 1PY, Isle Of Man: Ownership of shares – 75% or more (Notified: 2017-11-28)