Lagan 105 Limited

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General information

Name:

Lagan 105 Ltd

Office Address:

Rosemount House 21-23 Sydenham Road BT3 9HA Belfast

Number: NI036434

Incorporation date: 1999-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Belfast under the ID NI036434. The company was set up in the year 1999. The office of this company is situated at Rosemount House 21-23 Sydenham Road. The area code for this address is BT3 9HA. From 2010-09-15 Lagan 105 Limited is no longer under the business name Whitemountain (civils). The company's declared SIC number is 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. 2022-03-31 is the last time company accounts were reported.

Currently, there’s only a single managing director in the company: David R. (since 2019-10-01). The company had been guided by Gerard O. until 2019-10-01. What is more another director, namely Colin L. resigned in June 2017. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Dermott A. as a secretary since the appointment on 2021-04-01.

  • Previous company's names
  • Lagan 105 Limited 2010-09-15
  • Whitemountain (civils) Limited 1999-06-24

Financial data based on annual reports

Company staff

Dermott A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 21 March 2024

David R.

Role: Director

Appointed: 01 October 2019

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Lagan Construction Limited owns over 3/4 of company shares. This business can be reached in Belfast at Sydenham Road, BT3 9HA.

Lagan Construction Limited
Address: 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 12 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 August 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
24
Company Age

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