LAGAN (ALSAGER) LIMITED


Company number NI062161
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 19 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Kevin Anthony Lagan on 1 June 2016. The most likely internet sites of LAGAN (ALSAGER) LIMITED are www.laganalsager.co.uk, and www.lagan-alsager.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Lagan Alsager Limited is a Private Limited Company. The company registration number is NI062161. Lagan Alsager Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Lagan Alsager Limited is 19 Clarendon Road Belfast Bt1 3bg. . BELL, Stephen David is a Director of the company. LAGAN, Kevin Anthony is a Director of the company. MCCANN, Sean Gerard is a Director of the company. Secretary JENKINS, Charles Gerard has been resigned. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JEFFS, David John has been resigned. Director KANE, Dorothy May has been resigned. Director LAGAN, John Patrick Kevin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BELL, Stephen David
Appointed Date: 12 December 2006
50 years old

Director
LAGAN, Kevin Anthony
Appointed Date: 01 September 2010
43 years old

Director
MCCANN, Sean Gerard
Appointed Date: 01 September 2010
59 years old

Resigned Directors

Secretary
JENKINS, Charles Gerard
Resigned: 01 September 2010
Appointed Date: 12 December 2006

Secretary
KANE, Dorothy May
Resigned: 12 December 2006
Appointed Date: 11 December 2006

Director
HARRISON, Malcolm Joseph
Resigned: 12 December 2006
Appointed Date: 11 December 2006
51 years old

Director
JEFFS, David John
Resigned: 31 July 2015
Appointed Date: 01 September 2010
75 years old

Director
KANE, Dorothy May
Resigned: 12 December 2006
Appointed Date: 11 December 2006
89 years old

Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 12 December 2006
75 years old

Persons With Significant Control

Lagan Developments (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGAN (ALSAGER) LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Jun 2016
Director's details changed for Mr Kevin Anthony Lagan on 1 June 2016
12 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

...
... and 40 more events
09 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

09 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

13 Dec 2006
Cert change
13 Dec 2006
Resolution to change name
11 Dec 2006
Incorporation

LAGAN (ALSAGER) LIMITED Charges

8 August 2013
Charge code NI06 2161 0004
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Notification of addition to or amendment of charge…
12 October 2011
Charge and assignment of agreement by way of security
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The company's right, title and interest to, in and arising…
29 December 2006
Mortgage or charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies assignment of rental income. The company charges…
29 December 2006
Mortgage or charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. All that leasehold property…