Lagan Energy Limited in Belfast, BT3 9HA

Description

Data updated on: 01-11-2023

This company is situated in Belfast under the following Company Registration No.: NI609227. This company was started in 2011. The main office of this firm is located at Rosemount House 21-23 Sydenham Road. The post code for this place is BT3 9HA. The company's SIC code is 74990, that means Non-trading company. The most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-06-07.

In this limited company, a number of director's assignments have been met by Sean L., Sean L. and Kevin L.. As for these three individuals, Kevin L. has supervised limited company for the longest period of time, having become a vital addition to directors' team on 2012-09-01. In order to provide support to the directors, the limited company has been utilizing the expertise of Dermott A. as a secretary for the last 6 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Sean L.

Role: Director

Appointed: 07 June 2021

Latest update: 8 March 2024

Sean L.

Role: Director

Appointed: 07 June 2021

Latest update: 8 March 2024

Dermott A.

Role: Secretary

Appointed: 02 March 2018

Latest update: 8 March 2024

Kevin L.

Role: Director

Appointed: 01 September 2012

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Lagan Innovation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Sydenham Road, BT3 9HA.

Lagan Innovation Limited

Address: Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Notified on 7 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Kevin L.

Notified on 28 September 2016

Ceased on 7 June 2021

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	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 20 May 2013
Start Date For Period Covered By Report	2011-09-28
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	20 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	13 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts 12 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	12 June 2014

Lagan Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean L.

Sean L.

Dermott A.

Kevin L.

Jennifer G.

James D.

People with significant control

Lagan Innovation Limited

Kevin L.

Accounts Documents

Company filings

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