Lagan Bitumen Limited

General information

Name:

Lagan Bitumen Ltd

Office Address:

Pinnacle House Breedon-on-the-hill DE73 8AP Derby

Number: 01943221

Incorporation date: 1985-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lagan Bitumen Limited with reg. no. 01943221 has been a part of the business world for 39 years. This Private Limited Company can be found at Pinnacle House, Breedon-on-the-hill, Derby and their area code is DE73 8AP. The business name of the firm was changed in the year 1998 to Lagan Bitumen Limited. This company former name was Presseast. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. December 31, 2022 is the last time when the company accounts were reported.

The following limited company owes its well established position on the market and permanent improvement to two directors, namely Susan B. and James A., who have been controlling the company since 2022-08-03. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Susan B. as a secretary since the appointment on 2021-03-16.

  • Previous company's names
  • Lagan Bitumen Limited 1998-01-22
  • Presseast Limited 1985-08-30

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 5 July 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 5 July 2024

Susan B.

Role: Secretary

Appointed: 16 March 2021

Latest update: 5 July 2024

People with significant control

The companies with significant control over this firm are: Whitemountain Quarries Ltd owns over 3/4 of company shares. This business can be reached in Newtownabbey at Blackwater Road, BT36 4TZ, Co Antrim and was registered as a PSC under the reg no Ni 018140.

Whitemountain Quarries Ltd
Address: 5 Blackwater Road, Newtownabbey, Co Antrim, BT36 4TZ, Northern Ireland
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni 018140
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 18th, July 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
39
Company Age

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