LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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31/03/2531 March 2025 Notification of Kevin Anthony Lagan as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Cessation of Michael Anthony Lagan as a person with significant control on 2025-03-31

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20/12/2420 December 2024 Group of companies' accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Group of companies' accounts made up to 2023-03-31

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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11/08/2311 August 2023 Second filing of Confirmation Statement dated 2023-08-09

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Change of share class name or designation

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09/08/239 August 2023 Sub-division of shares on 2023-06-29

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09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-06-29

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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09/08/239 August 2023 Memorandum and Articles of Association

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09/08/239 August 2023 Resolutions

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03/02/233 February 2023 Registration of charge NI6220430003, created on 2023-02-01

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16/12/2216 December 2022 Confirmation statement made on 2022-12-11 with no updates

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11/10/2211 October 2022 Director's details changed for Mr Sean James Loughlin on 2022-10-10

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22/09/2222 September 2022 Group of companies' accounts made up to 2022-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-11 with no updates

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29/11/2129 November 2021 Group of companies' accounts made up to 2021-03-31

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23/11/2123 November 2021 Notification of Michael Anthony Lagan as a person with significant control on 2017-12-11

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23/11/2123 November 2021 Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 2017-12-11

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19/05/2019 May 2020 DIRECTOR APPOINTED MR SEAN DAVID LAVERY

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6220430002

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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10/12/1910 December 2019 DIRECTOR APPOINTED MR DAVID RAMSEY

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS FLETCHER

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11/07/1911 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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02/01/192 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / LAGAN CONSTRUCTION GROUP HOLDINGS (IOM) LIMITED / 12/04/2018

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07/03/187 March 2018 DIRECTOR APPOINTED MR NICOLAS ANDREW FLETCHER

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02/02/182 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/12/1711 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN CONSTRUCTION GROUP HOLDINGS (IOM) LIMITED

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN

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10/04/1710 April 2017 DIRECTOR APPOINTED MR GERARD O'CALLAGHAN

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17/01/1717 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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04/01/164 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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22/09/1522 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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02/09/152 September 2015 PREVSHO FROM 31/03/2016 TO 31/03/2015

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26/06/1526 June 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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20/04/1520 April 2015 COMPANY BUSINESS 24/03/2015

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18/02/1518 February 2015 Annual return made up to 19 December 2014 with full list of shareholders

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6220430001

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19/12/1319 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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