Lagan Construction Group Holdings Limited

General information

Name:

Lagan Construction Group Holdings Ltd

Office Address:

C/o Interpath Advisory Suite 209 Arthur House 41 Arthur Street BT1 4GB Belfast

Number: NI073094

Incorporation date: 2009-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Lagan Construction Group Holdings Limited can be contacted at C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street in Belfast. Its area code is BT1 4GB. Lagan Construction Group Holdings has been actively competing in this business since it was set up in 2009. Its reg. no. is NI073094. The company changed its business name already two times. Up to 2012 it has been working on providing the services it's been known for under the name of Lagan Construction Group but at this moment it is registered under the business name Lagan Construction Group Holdings Limited. This firm's SIC code is 70100 - Activities of head offices. 2016-03-31 is the last time account status updates were reported.

In the company, all of director's responsibilities up till now have been carried out by Kevin L. and Michael L.. When it comes to these two managers, Michael L. has been with the company for the longest time, having been a vital part of company's Management Board since June 2010. In addition, the director's responsibilities are helped with by a secretary - Jill H., who was chosen by the company in 2013.

  • Previous company's names
  • Lagan Construction Group Holdings Limited 2012-04-16
  • Lagan Construction Group Limited 2010-10-12
  • Eaglepass Limited 2009-07-03

Company staff

Jill H.

Role: Secretary

Appointed: 07 August 2013

Latest update: 26 December 2023

Kevin L.

Role: Director

Appointed: 01 April 2012

Latest update: 26 December 2023

Michael L.

Role: Director

Appointed: 30 June 2010

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are as follows: Lagan Construction Group Holdings (Isle Of Man) Limited owns over 3/4 of company shares. This business can be reached in Isle Of Man at Douglas, IM99 1PY and was registered as a PSC under the reg no 011284v.

Lagan Construction Group Holdings (Isle Of Man) Limited
Address: Ridgeway House Douglas, Isle Of Man, IM99 1PY, 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 Company Registry
Registration number 011284v
Notified on 28 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 17 July 2018
Confirmation statement last made up date 03 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Change of registered address from C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB on 2023/02/07 to C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB (AD01)
filed on: 7th, February 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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