General information

Name:

Lagan 107 Ltd

Office Address:

Unit 17 Rufford Court Hardwick Grange Woolston WA1 4RF Warrington

Number: 02233218

Incorporation date: 1988-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lagan 107 Limited, a Private Limited Company, that is based in Unit 17 Rufford Court Hardwick Grange, Woolston, Warrington. The company's zip code WA1 4RF. This company has been thirty six years on the British market. The firm's registered no. is 02233218. It changed its registered name three times. Up to 2019 the company has delivered the services it's been known for under the name of Lagan Construction (england) but currently the company is listed under the name Lagan 107 Limited. The enterprise's Standard Industrial Classification Code is 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. Thursday 31st March 2022 is the last time when account status updates were reported.

This company has a single managing director at the current moment overseeing the following limited company, namely Dermott A. who's been carrying out the director's responsibilities for thirty six years. That limited company had been led by Scott M. until 2016. As a follow-up another director, namely Jill H. gave up the position in April 2021. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Dermott A. as a secretary since 2021.

  • Previous company's names
  • Lagan 107 Limited 2019-04-16
  • Lagan Construction (england) Limited 2012-09-11
  • Lagan 102 Limited 2000-12-28
  • White Mountain Asphalt Limited 1988-03-21

Financial data based on annual reports

Company staff

Dermott A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 24 January 2024

Dermott A.

Role: Director

Appointed: 01 April 2021

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Lagan Construction 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 and was registered as a PSC under the reg no Ni005233.

Lagan Construction Limited
Address: Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Company Registry
Registration number Ni005233
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 21 October 2021
Nature of control:
over 3/4 of shares
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 11 December 2017
Ceased on 1 May 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 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 17 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 17 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 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 21 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 21 December 2016
Annual Accounts 4 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 4 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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (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.
  • 42110 : Construction of roads and motorways
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