LAGAN BUILDING CONTRACTORS LIMITED
BELFAST RAVENSCLAW LIMITED


Company number NI605800
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, COUNTY ANTRIM, BT3 9HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Jonathan Henry Adams as a director on 14 December 2016. The most likely internet sites of LAGAN BUILDING CONTRACTORS LIMITED are www.laganbuildingcontractors.co.uk, and www.lagan-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lagan Building Contractors Limited is a Private Limited Company. The company registration number is NI605800. Lagan Building Contractors Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Lagan Building Contractors Limited is Rosemount House 21 23 Sydenham Road Belfast County Antrim Bt3 9ha. . HARROWER-STEELE, Jill, Company Secretary is a Secretary of the company. ADAMS, Jonathan Henry is a Director of the company. LAGAN, Kevin Anthony is a Director of the company. LOUGHRAN, Colin Gerard is a Director of the company. Director DONNELLY, James has been resigned. Director KANE, Dorothy May has been resigned. Director LAGAN, Michael Anthony has been resigned. Director O'HARE, Tom has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARROWER-STEELE, Jill, Company Secretary
Appointed Date: 01 April 2014
Director
ADAMS, Jonathan Henry
Appointed Date: 14 December 2016
61 years old
Director
LAGAN, Kevin Anthony
Appointed Date: 28 November 2012
43 years old
Director
LOUGHRAN, Colin Gerard
Appointed Date: 12 January 2012
58 years old

Resigned Directors

Director
DONNELLY, James
Resigned: 12 January 2012
Appointed Date: 19 April 2011
48 years old
Director
KANE, Dorothy May
Resigned: 20 April 2011
Appointed Date: 18 January 2011
89 years old
Director
LAGAN, Michael Anthony
Resigned: 01 April 2012
Appointed Date: 12 January 2012
70 years old
Director
O'HARE, Tom
Resigned: 05 August 2015
Appointed Date: 02 April 2012
59 years old

Persons With Significant Control

Lagan Building Holdings Limited
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

LAGAN BUILDING CONTRACTORS LIMITED Events

06 Feb 2017
Confirmation statement made on 18 January 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Appointment of Mr Jonathan Henry Adams as a director on 14 December 2016
17 Jun 2016
Secretary's details changed for Company Secretary Jill Harrower-Steele on 17 June 2016
17 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 25 more events
05 May 2011
Registered office address changed from , 138 University Street, Belfast, BT7 1HJ, United Kingdom on 5 May 2011
05 May 2011
Termination of appointment of Dorothy Kane as a director
05 May 2011
Appointment of James Donnelly as a director
05 May 2011
Resolutions
  • RES13 ‐ Transfer of share 19/04/2011
18 Jan 2011
Incorporation

LAGAN BUILDING CONTRACTORS LIMITED Charges

4 June 2013
Charge code NI60 5800 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The property and assets listed at 3.1 to 3.5 and 3.10 of…

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