LAGAN CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Satisfaction of charge NI0052330011 in full |
| 01/04/251 April 2025 | Satisfaction of charge 8 in full |
| 01/04/251 April 2025 | Satisfaction of charge 9 in full |
| 31/03/2531 March 2025 | Notification of Kevin Anthony Lagan as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Michael Anthony Lagan as a person with significant control on 2025-03-31 |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 04/11/244 November 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 09/07/249 July 2024 | Termination of appointment of Malachy Joseph Hughes as a director on 2024-07-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 18/04/2318 April 2023 | Satisfaction of charge NI0052330012 in full |
| 13/04/2313 April 2023 | Cessation of Lagan Aviation & Infrastructure Limited as a person with significant control on 2023-03-31 |
| 13/04/2313 April 2023 | Notification of Michael Anthony Lagan as a person with significant control on 2023-03-31 |
| 03/02/233 February 2023 | Registration of charge NI0052330012, created on 2023-02-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-09-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 15/12/2115 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0052330011 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS FLETCHER |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / LAGAN CONSTRUCTION INTERNATIONAL LIMITED / 13/12/2017 |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR NICOLAS ANDREW FLETCHER |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR MALACHY JOSEPH HUGHES |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN CONSTRUCTION INTERNATIONAL LIMITED |
| 11/12/1711 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERARD LOUGHRAN / 17/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WILFRED PATTERSON / 17/06/2016 |
| 22/03/1622 March 2016 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 22/03/1622 March 2016 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 22/03/1622 March 2016 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 22/03/1622 March 2016 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | COMPANY BUSINESS 24/03/2015 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | MAKING OF A DISTRIBUTION APPROVED 07/02/2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MRS JILL HARROWER-STEELE |
| 07/06/137 June 2013 | DOCUMENTS (FACILITY LETTER,DEED OF CONFIRMATION AND GUARANTEE) APPROVED 24/05/2013 |
| 30/04/1330 April 2013 | FACILITY LETTER;UNLIMITED INTER-COMPANY GUARANTEE;SHARE CHANGE;DEBENTURE BETWEEN COMPANY & LENDER;COUNTER INDEMNITY; COMPANIES ENTRY INTO THE DOCUMENTS 01/09/2010 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DIXON |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR GUY ABBI |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/03/111 March 2011 | STATEMENT OF AUDITOR RESIGNATION |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRAIN DIXON / 11/01/2011 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HANNA |
| 14/10/1014 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | ADOPT ARTICLES 03/08/2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 13/09/1013 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/09/1013 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR SCOTT JAMES MARTIN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 19/08/1019 August 2010 | DOCUMENTS APPROVED 03/08/2010 |
| 16/08/1016 August 2010 | DECLARATION OF AN INTERIM DIVIDEND 03/08/2010 |
| 16/08/1016 August 2010 | DECLARATION OF INTERIM DIVIDEND 03/08/2010 |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRAIN DIXON / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 31/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILFRED PATTERSON / 31/12/2009 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERARD MCCANN / 16/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES MARTIN / 15/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HANNA / 15/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JEFFS / 15/10/2009 |
| 03/02/093 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 17/07/0817 July 2008 | 31/03/07 ANNUAL ACCTS |
| 20/05/0820 May 2008 | CHANGE OF DIRS/SEC |
| 13/02/0813 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 28/08/0728 August 2007 | PARS RE MORTAGE |
| 24/08/0724 August 2007 | CHANGE OF DIRS/SEC |
| 31/01/0731 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 12/01/0712 January 2007 | NOT OF INCR IN NOM CAP |
| 12/01/0712 January 2007 | UPDATED MEM AND ARTS |
| 12/01/0712 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 12/04/0612 April 2006 | CHANGE OF DIRS/SEC |
| 15/02/0615 February 2006 | 31/03/05 ANNUAL ACCTS |
| 10/02/0610 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 01/02/061 February 2006 | CHANGE OF DIRS/SEC |
| 28/01/0628 January 2006 | CHANGE OF DIRS/SEC |
| 26/01/0626 January 2006 | CHANGE OF DIRS/SEC |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 13/01/0613 January 2006 | UPDATED MEM AND ARTS |
| 11/01/0611 January 2006 | CHANGE OF DIRS/SEC |
| 14/11/0514 November 2005 | RESOLUTION TO CHANGE NAME |
| 14/11/0514 November 2005 | CERT CHANGE |
| 26/09/0526 September 2005 | MORTGAGE SATISFACTION |
| 05/07/055 July 2005 | 31/03/04 ANNUAL ACCTS |
| 15/06/0515 June 2005 | UPDATED MEM AND ARTS |
| 15/06/0515 June 2005 | STATUTORY DECLARATION |
| 15/06/0515 June 2005 | SPECIAL/EXTRA RESOLUTION |
| 05/05/055 May 2005 | PARS RE MORTAGE |
| 01/02/051 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 09/05/049 May 2004 | CHANGE OF DIRS/SEC |
| 09/05/049 May 2004 | CHANGE OF DIRS/SEC |
| 09/05/049 May 2004 | CHANGE OF DIRS/SEC |
| 09/03/049 March 2004 | UPDATED MEM AND ARTS |
| 09/03/049 March 2004 | SPECIAL/EXTRA RESOLUTION |
| 27/02/0427 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 07/02/047 February 2004 | 31/03/03 ANNUAL ACCTS |
| 27/01/0327 January 2003 | 31/03/02 ANNUAL ACCTS |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 06/01/036 January 2003 | PARS RE MORTAGE |
| 15/04/0215 April 2002 | CHANGE OF DIRS/SEC |
| 19/02/0219 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 13/02/0213 February 2002 | 31/03/01 ANNUAL ACCTS |
| 07/02/017 February 2001 | 31/03/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 15/11/0015 November 2000 | CHANGE OF DIRS/SEC |
| 10/08/0010 August 2000 | CHANGE OF DIRS/SEC |
| 19/04/0019 April 2000 | 31/03/99 ANNUAL ACCTS |
| 29/02/0029 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 11/02/9911 February 1999 | 31/03/98 ANNUAL ACCTS |
| 02/02/992 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 15/02/9815 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 20/01/9820 January 1998 | 31/03/97 ANNUAL ACCTS |
| 24/03/9724 March 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 28/01/9728 January 1997 | 31/03/96 ANNUAL ACCTS |
| 05/12/965 December 1996 | CHANGE IN SIT REG ADD |
| 04/02/964 February 1996 | 31/03/95 ANNUAL ACCTS |
| 03/02/963 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 01/02/951 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 27/01/9527 January 1995 | 31/03/94 ANNUAL ACCTS |
| 23/02/9423 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | 31/03/93 ANNUAL ACCTS |
| 26/04/9326 April 1993 | 31/03/92 ANNUAL ACCTS |
| 25/03/9325 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 29/05/9229 May 1992 | 31/03/91 ANNUAL ACCTS |
| 29/05/9229 May 1992 | 31/12/91 ANNUAL RETURN FORM |
| 27/06/9127 June 1991 | 31/03/90 ANNUAL ACCTS |
| 21/05/9121 May 1991 | CHANGE OF DIRS/SEC |
| 03/05/913 May 1991 | 31/12/90 ANNUAL RETURN |
| 21/05/9021 May 1990 | 31/03/89 ANNUAL ACCTS |
| 11/05/9011 May 1990 | 31/12/89 ANNUAL RETURN |
| 15/04/8915 April 1989 | 31/12/88 ANNUAL RETURN |
| 27/01/8927 January 1989 | 31/03/88 ANNUAL ACCTS |
| 15/04/8815 April 1988 | 31/03/87 ANNUAL ACCTS |
| 19/03/8819 March 1988 | 31/12/87 ANNUAL RETURN |
| 30/10/8730 October 1987 | CHANGE OF DIRS/SEC |
| 18/06/8718 June 1987 | 31/03/86 ANNUAL ACCTS |
| 17/06/8717 June 1987 | CHANGE OF DIRS/SEC |
| 17/06/8717 June 1987 | CHANGE IN SIT REG ADD |
| 21/05/8721 May 1987 | 31/12/85 ANNUAL RETURN |
| 21/05/8721 May 1987 | 31/12/86 ANNUAL RETURN |
| 06/05/866 May 1986 | 31/03/85 ANNUAL ACCTS |
| 13/05/8513 May 1985 | 31/03/84 ANNUAL ACCTS |
| 27/03/8527 March 1985 | 31/12/84 ANNUAL RETURN |
| 16/02/8416 February 1984 | 31/12/83 ANNUAL RETURN |
| 26/01/8426 January 1984 | SPECIAL/EXTRA RESOLUTION |
| 26/01/8426 January 1984 | MEMORANDUM AND ARTICLES |
| 26/01/8326 January 1983 | 31/12/82 ANNUAL RETURN |
| 23/11/8223 November 1982 | NOTICE OF ARD |
| 28/01/8228 January 1982 | 31/12/81 ANNUAL RETURN |
| 08/01/828 January 1982 | PARTICULARS RE DIRECTORS |
| 23/01/8123 January 1981 | 31/12/80 ANNUAL RETURN |
| 15/05/8015 May 1980 | PARTICULARS RE DIRECTORS |
| 15/05/8015 May 1980 | 31/12/79 ANNUAL RETURN |
| 26/03/7926 March 1979 | 31/12/78 ANNUAL RETURN |
| 07/12/787 December 1978 | 31/12/77 ANNUAL RETURN |
| 19/04/7819 April 1978 | PARTICULARS RE DIRECTORS |
| 08/08/778 August 1977 | PARTICULARS RE DIRECTORS |
| 21/02/7721 February 1977 | 31/12/76 ANNUAL RETURN |
| 23/01/7623 January 1976 | 31/12/75 ANNUAL RETURN |
| 16/12/7516 December 1975 | SITUATION OF REG OFFICE |
| 16/12/7516 December 1975 | 31/12/72 ANNUAL RETURN |
| 16/12/7516 December 1975 | 31/12/73 ANNUAL RETURN |
| 16/12/7516 December 1975 | 31/12/74 ANNUAL RETURN |
| 16/12/7516 December 1975 | PARTICULARS RE DIRECTORS |
| 25/04/7525 April 1975 | MORTGAGE SATISFACTION |
| 25/04/7525 April 1975 | MORTGAGE SATISFACTION |
| 29/04/7429 April 1974 | PARS RE MORTAGE |
| 29/04/7429 April 1974 | PARS RE MORTAGE |
| 22/03/7322 March 1973 | CO'S STAT AFFAIRS - RECVR |
| 05/02/735 February 1973 | RECIEVERS ABSTRACT |
| 13/10/7213 October 1972 | PARTICULARS RE DIRECTORS |
| 05/10/725 October 1972 | CO'S STAT AFFAIRS - RECVR |
| 10/01/7210 January 1972 | 31/12/71 ANNUAL RETURN |
| 15/10/7115 October 1971 | APPOINTMENT OF RECEIVER |
| 19/02/7119 February 1971 | 31/12/70 ANNUAL RETURN |
| 12/02/7012 February 1970 | 31/12/69 ANNUAL RETURN |
| 06/02/696 February 1969 | 31/12/68 ANNUAL RETURN |
| 12/11/6812 November 1968 | PARS RE MORTAGE |
| 15/08/6815 August 1968 | PARS RE CONTRACT |
| 06/08/686 August 1968 | STAT INC IN NOMINAL CAP |
| 31/07/6831 July 1968 | NOT OF INCR IN NOM CAP |
| 31/07/6831 July 1968 | RETURN OF ALLOTS (CASH) |
| 31/07/6831 July 1968 | SPECIAL/EXTRA RESOLUTION |
| 05/01/685 January 1968 | 31/12/67 ANNUAL RETURN |
| 20/02/6720 February 1967 | 31/12/66 ANNUAL RETURN |
| 20/01/6620 January 1966 | 31/12/65 ANNUAL RETURN |
| 27/07/6527 July 1965 | PARS RE MORTAGE |
| 13/01/6513 January 1965 | 31/12/64 ANNUAL RETURN |
| 23/12/6323 December 1963 | 31/12/63 ANNUAL RETURN |
| 10/10/6210 October 1962 | RETURN OF ALLOTS (CASH) |
| 10/10/6210 October 1962 | PARTICULARS RE DIRECTORS |
| 17/04/6217 April 1962 | MEMORANDUM |
| 17/04/6217 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/6217 April 1962 | STATEMENT OF NOMINAL CAP |
| 17/04/6217 April 1962 | PARTICULARS RE DIRECTORS |
| 17/04/6217 April 1962 | SITUATION OF REG OFFICE |
| 17/04/6217 April 1962 | DECL ON COMPL ON INCORP |
| 17/04/6217 April 1962 | ARTICLES |
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