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 - BELFAST

This company is listed in the following categories:
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)
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

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