LAGAN 106 LIMITED - BELFAST


Company Profile Company Filings

Overview

LAGAN 106 LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LAGAN 106 LIMITED was incorporated 48 years ago on 10/03/1976 and has the registered number: NI011212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LAGAN 106 LIMITED - BELFAST

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEMOUNT HOUSE
BELFAST
BT3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
KENNEDY QUARRIES LIMITED (until 15/09/2010)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAMSEY Apr 1987 British Director 2019-10-01 CURRENT
MR DERMOTT AGNEW Sep 1983 Irish Director 2021-04-01 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2017-11-29 UNTIL 2019-10-01 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2014-11-06 UNTIL 2017-04-01 RESIGNED
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 1976-03-10 UNTIL 2014-11-06 RESIGNED
MR KEVIN JOHN PATRICK LAGAN Mar 1950 British Director 1976-03-10 UNTIL 2010-09-01 RESIGNED
MR MARK FRANCIS KELLY Jan 1966 Irish Director 2002-02-20 UNTIL 2010-09-01 RESIGNED
MRS JILL HARROWER-STEELE Nov 1977 British Director 2014-11-06 UNTIL 2021-04-01 RESIGNED
MR SCOTT JAMES MARTIN Secretary 2010-09-01 UNTIL 2011-12-05 RESIGNED
MR KEVIN LAGAN Secretary 1976-03-10 UNTIL 2006-01-01 RESIGNED
CHARLES GERARD JENKINS Secretary 2006-01-01 UNTIL 2008-05-06 RESIGNED
MS JILL HARROWER-STEELE Secretary 2017-04-01 UNTIL 2021-04-01 RESIGNED
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Secretary 2008-05-06 UNTIL 2010-09-01 RESIGNED
MR GUY ABBI Secretary 2011-12-05 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Construction Limited 2017-12-11 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHALLENGE PACKAGING LIMITED HAILSHAM Active FULL 17219 - Manufacture of other paper and paperboard containers
ELDUFGAR CONSTRUCTION LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION SERVICES LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
GSE HIRE & REFURB LIMITED CO.TYRONE Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
H & J MARTIN CONSTRUCTION LIMITED BELFAST Active SMALL 43999 - Other specialised construction activities n.e.c.
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
COASTAL CLEAR WATER (HOLDINGS) LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
LAGAN 105 LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION GROUP LIMITED BELFAST In... GROUP 42110 - Construction of roads and motorways
KILLVALLON LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRUMHOYLE LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
H & J MARTIN HOLDINGS LIMITED BELFAST Active SMALL 41100 - Development of building projects
FK LOWRY HOLDINGS LIMITED BELFAST Active GROUP 43120 - Site preparation
CHARLES BRAND GROUP LIMITED BELFAST Active GROUP 42110 - Construction of roads and motorways
CLONROSE DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAGAN 106 LIMITED 2019-06-20 31-03-2019 £610,000 equity
Dormant Company Accounts - LAGAN 106 LIMITED 2019-01-31 31-03-2018 £610,000 equity
Dormant Company Accounts - LAGAN 106 LIMITED 2017-12-12 31-03-2017 £610,000 equity
Dormant Company Accounts - LAGAN 106 LIMITED 2016-12-23 31-03-2016 £610,000 equity
Dormant Company Accounts - LAGAN 106 LIMITED 2015-12-19 31-03-2015 £1 equity
Dormant Company Accounts - LAGAN 106 LIMITED 2014-12-23 31-03-2014 £610,000 equity

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