LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: In Administration.
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED was incorporated 14 years ago on 03/07/2009 and has the registered number: NI073094. The accounts status is GROUP and accounts are next due on 31/12/2017.
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED was incorporated 14 years ago on 03/07/2009 and has the registered number: NI073094. The accounts status is GROUP and accounts are next due on 31/12/2017.
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED - BELFAST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 | 31/12/2017 |
Registered Office
C/O INTERPATH ADVISORY SUITE 209 ARTHUR HOUSE
BELFAST
ANTRIM
BT1 4GB
This Company Originates in : United Kingdom
Previous trading names include:
LAGAN CONSTRUCTION GROUP LIMITED (until 16/04/2012)
LAGAN CONSTRUCTION GROUP LIMITED (until 16/04/2012)
EAGLEPASS LIMITED (until 12/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2017 | 17/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | 2010-06-30 | CURRENT |
MR KEVIN ANTHONY LAGAN | Jan 1982 | British | Director | 2012-04-01 | CURRENT |
MRS JILL HARROWER-STEELE | Secretary | 2013-08-07 | CURRENT | ||
MR DAVID JOHN JEFFS | Dec 1949 | British | Director | 2010-08-25 UNTIL 2012-03-08 | RESIGNED |
MR GERARD O'CALLAGHAN | Jul 1974 | Irish | Director | 2017-04-01 UNTIL 2019-09-30 | RESIGNED |
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 2013-02-01 UNTIL 2014-09-12 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2009-07-03 UNTIL 2009-07-08 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2009-07-03 UNTIL 2009-07-08 | RESIGNED |
MR GUY ABBI | Secretary | 2011-12-05 UNTIL 2013-01-31 | RESIGNED | ||
BARBARA LAGAN | Sep 1958 | British | Director | 2010-06-30 UNTIL 2010-08-25 | RESIGNED |
MR COLIN GERARD LOUGHRAN | Aug 1967 | British | Director | 2012-04-01 UNTIL 2017-04-01 | RESIGNED |
TUGLAW SECRETARIAL LIMITED | Corporate Secretary | 2009-07-08 UNTIL 2011-06-30 | RESIGNED | ||
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2009-07-03 UNTIL 2009-07-08 | RESIGNED |
BARBARA LAGAN | Sep 1958 | British | Director | 2010-09-21 UNTIL 2016-03-31 | RESIGNED |
JOHN DODDS | Sep 1945 | British | Director | 2011-03-01 UNTIL 2016-03-31 | RESIGNED |
IAN COULTER | Mar 1971 | British | Director | 2009-07-08 UNTIL 2010-06-30 | RESIGNED |
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 2013-02-01 UNTIL 2016-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lagan Construction Group Holdings (Isle Of Man) Limited | 2017-11-28 | Isle Of Man | Ownership of shares 75 to 100 percent |