General information

Name:

Lagan 108 Ltd

Office Address:

Unit 17 Rufford Court Hardwick Grange WA1 4RF Warrington

Number: 02023214

Incorporation date: 1986-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the year of the founding of Lagan 108 Limited, the firm which is situated at Unit 17 Rufford Court, Hardwick Grange, Warrington. This means it's been 38 years Lagan 108 has been in the UK, as it was started on 1986-05-28. The company's registration number is 02023214 and its postal code is WA1 4RF. Up till now Lagan 108 Limited changed the company name three times. Up till 2019-04-16 this firm used the name Lagan Construction (u.k.). After that this firm adapted the name Lagan 101 that was used till 2019-04-16 when the final name was agreed on. The firm's SIC and NACE codes are 42990 which stands for Construction of other civil engineering projects n.e.c.. The firm's most recent accounts were submitted for the period up to 31st March 2022 and the most current annual confirmation statement was filed on 11th December 2022.

When it comes to the company, the full extent of director's duties have so far been performed by Dermott A. who was formally appointed three years ago. For 7 years Jill H., had performed the duties for the following company until the resignation in 2021. As a follow-up another director, including Scott M. quit on 2016-06-30.

  • Previous company's names
  • Lagan 108 Limited 2019-04-16
  • Lagan Construction (u.k.) Limited 2012-09-12
  • Lagan 101 Limited 2000-11-21
  • White Mountain Roadstone Limited 1986-05-28

Financial data based on annual reports

Company staff

Dermott A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 21 February 2024

Dermott A.

Role: Director

Appointed: 01 April 2021

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Lagan Construction Limited owns over 3/4 of company shares. This business can be reached in Belfast at Sydenham Road, BT3 9HA and was registered as a PSC under the registration number 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
Lagan Specialist Contracting Group Holdings Limited
Address: Ridgeway House Ridgeway House, 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 Company 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 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

Filing category

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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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Dormant company accounts made up to March 31, 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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