Lagan Services Limited

General information

Name:

Lagan Services Ltd

Office Address:

Rosemount House 21-23 Sydenham Road BT3 9HA Belfast

Number: NI040181

Incorporation date: 2001-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI040181 is a registration number of Lagan Services Limited. The company was registered as a Private Limited Company on 2001-02-13. The company has been actively competing in this business for the last twenty three years. This business may be reached at Rosemount House 21-23 Sydenham Road in Belfast. It's postal code assigned to this location is BT3 9HA. The company has been on the market under three different names. The very first listed name, Lagan Services, was switched on 2015-02-02 to Lagan Construction Services. The current name, in use since 2019, is Lagan Services Limited. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-02-06.

Currently, the directors listed by the firm are: Dermott A. chosen to lead the company on 2021-04-01, David R. chosen to lead the company in 2019 in October and Jill H. chosen to lead the company in 2014 in November. To support the directors in their duties, this particular firm has been utilizing the skills of Dermott A. as a secretary since April 2021.

  • Previous company's names
  • Lagan Services Limited 2019-04-25
  • Lagan Construction Services Limited 2015-02-02
  • Lagan Services Limited 2001-02-13

Financial data based on annual reports

Company staff

Dermott A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 23 March 2024

Dermott A.

Role: Director

Appointed: 01 April 2021

Latest update: 23 March 2024

David R.

Role: Director

Appointed: 01 October 2019

Latest update: 23 March 2024

Jill H.

Role: Director

Appointed: 06 November 2014

Latest update: 23 March 2024

People with significant control

Michael L. is the individual with significant control over this firm, has substantial control or influence over the company.

Michael L.
Notified on 1 May 2018
Nature of control:
substantial control or influence
Lagan Specialist Contracting Group Holdings Limited
Address: Ridgeway House Ridgeway Street, Douglas, IM1 1EL, Isle Of Man
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 011284v
Notified on 1 May 2018
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares
Lagan Construction Group Limited
Address: 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Notified on 6 February 2017
Ceased on 5 March 2018
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 20 February 2024
Confirmation statement last made up date 06 February 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 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 1 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a small company made up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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