• UK
  • LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED - C/O Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim, United Kingdom

Company Information

Company registration number
NI073094
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Interpath Advisory Suite 209 Arthur House
41 Arthur Street
Belfast
Antrim
BT1 4GB
C/O Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim, BT1 4GB UK

Management

Managing Directors
LAGAN, Kevin Anthony
LAGAN, Michael Anthony
Company secretaries
HARROWER-STEELE, Jill

Company Details

Type of Business
ltd
Incorporated
2009-07-03
Age Of Company
2009-07-03 14 years
SIC/NACE
70100

Ownership

Shareholders
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED (-%) Middle (United Kingdom), Douglas, IM99 1FY, Level 6, 10A Prospect Hill
Beneficial Owners
Lagan Construction Group Holdings (Isle Of Man) Limited

Jurisdiction Particularities

Company Name (english)
Lagan Construction Group Holdings Limited
Additional Status Details
In Administration
Previous Names
LAGAN CONSTRUCTION GROUP LIMITED
Filing of Accounts
Due Date: 2017-12-31
Last Date: 2016-03-31
Last Return Made Up To:
2016-07-03
Annual Return
Due Date: 2018-07-17
Last Date: 2017-07-03

LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED Company Description

LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI073094. Its current trading status is "live". It was registered 2009-07-03. It was previously called LAGAN CONSTRUCTION GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2016-07-03.It can be contacted at C/o Interpath Advisory Suite 209 Arthur House .
More information

Get LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lagan Construction Group Holdings Limited - C/O Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim, United Kingdom

2009-07-03 14 years
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  • 21-50
  • 51+
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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-progress-report-northern-ireland-with-brought-down-date (2024-04-10) - 2.24B(NI)

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  • liquidation-extension-of-period-northern-ireland (2023-09-19) - 2.31B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2023-10-06) - 2.24B(NI)

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-26) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2023-03-31) - 2.24B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2022-03-31) - 2.24B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2022-09-29) - 2.24B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2021-08-13) - 2.24B(NI)

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  • liquidation-extension-of-period-northern-ireland (2021-09-21) - 2.31B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2021-09-21) - 2.24B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2020-09-17) - 2.24B(NI)

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  • liquidation-extension-of-period-northern-ireland (2020-09-17) - 2.31B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2020-03-18) - 2.24B(NI)

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  • termination-director-company-with-name-termination-date (2020-03-27) - TM01

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  • liquidation-extension-of-period-northern-ireland (2019-08-16) - 2.31B(NI)

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  • liquidation-vacation-of-office-northern-ireland (2019-07-10) - 2.39B(NI)

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  • liquidation-appt-of-replacement-additional-adminstrator-northern-ireland (2019-07-10) - 2.40B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2019-04-02) - 2.24B(NI)

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  • liquidation-extension-of-period-northern-ireland (2019-02-20) - 2.31B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2019-09-27) - 2.24B(NI)

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  • gazette-notice-compulsory (2018-03-06) - GAZ1

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  • liquidation-appointmentt-of-administrator-northern-ireland (2018-03-09) - 2.12B(NI)

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01

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  • liquidation-administrators-proposals-northern-ireland (2018-10-04) - 2.17B(NI)

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  • liquidation-administration-notice-deemed-approval-of-proposals-northern-ireland (2018-05-17) - 2.18BA(NI)

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  • liquidation-statement-of-affairs-northern-ireland (2018-10-04) - 2.16B(NI)

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  • liquidation-progress-report-northern-ireland-with-brought-down-date (2018-10-05) - 2.24B(NI)

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  • liquidation-statement-of-affairs-northern-ireland (2018-10-19) - 2.16B(NI)

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  • notification-of-a-person-with-significant-control (2017-11-28) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-11-28) - PSC09

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  • confirmation-statement-with-no-updates (2017-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • change-person-director-company-with-change-date (2016-06-17) - CH01

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • accounts-with-accounts-type-group (2016-12-13) - AA

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  • accounts-with-accounts-type-group (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • resolution (2015-05-06) - RESOLUTIONS

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  • capital-cancellation-shares (2015-04-29) - SH06

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  • resolution (2015-04-29) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-04-29) - SH03

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  • resolution (2015-04-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-09-12) - TM01

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  • appoint-person-director-company-with-name (2014-05-07) - AP01

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  • accounts-with-accounts-type-group (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-group (2013-12-19) - AA

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  • appoint-person-secretary-company-with-name (2013-08-07) - AP03

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  • mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • termination-secretary-company-with-name (2013-08-05) - TM02

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  • resolution (2013-06-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • appoint-person-director-company-with-name (2012-05-13) - AP01

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  • capital-name-of-class-of-shares (2012-07-10) - SH08

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  • resolution (2012-07-10) - RESOLUTIONS

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  • memorandum-articles (2012-07-10) - MEM/ARTS

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  • appoint-person-director-company-with-name (2012-06-06) - AP01

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  • certificate-change-of-name-company (2012-04-16) - CERTNM

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  • resolution (2012-03-30) - RESOLUTIONS

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  • change-of-name-notice (2012-03-30) - CONNOT

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • capital-alter-shares-subdivision (2012-07-20) - SH02

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  • accounts-with-accounts-type-dormant (2011-04-06) - AA

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  • appoint-person-director-company-with-name (2011-05-10) - AP01

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  • termination-secretary-company-with-name (2011-07-29) - TM02

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  • change-person-director-company-with-change-date (2011-07-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-09-14) - AA01

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  • appoint-person-secretary-company-with-name (2011-12-06) - AP03

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  • accounts-with-accounts-type-group (2011-12-23) - AA

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  • termination-director-company-with-name (2010-07-08) - TM01

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  • appoint-person-director-company-with-name (2010-07-08) - AP01

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  • termination-director-company-with-name (2010-07-28) - TM01

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  • resolution (2010-08-11) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2010-08-11) - SH08

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  • capital-alter-shares-subdivision (2010-08-11) - SH02

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  • capital-allotment-shares (2010-08-11) - SH01

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  • termination-director-company-with-name (2010-08-26) - TM01

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  • resolution (2010-09-23) - RESOLUTIONS

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  • legacy (2010-09-08) - MG01

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  • capital-allotment-shares (2010-09-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01

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  • memorandum-articles (2010-09-23) - MEM/ARTS

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  • appoint-person-director-company-with-name (2010-09-28) - AP01

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  • change-of-name-notice (2010-10-12) - CONNOT

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  • certificate-change-of-name-company (2010-10-12) - CERTNM

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  • appoint-person-director-company-with-name (2010-08-26) - AP01

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  • legacy (2009-07-31) - 296(NI)

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  • legacy (2009-07-26) - UDM+A(NI)

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  • resolution (2009-07-26) - RESOLUTIONS

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  • legacy (2009-07-26) - 296(NI)

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  • legacy (2009-07-26) - 295(NI)

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  • incorporation-company (2009-07-03) - NEWINC

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