LAGAN BUILDING SOLUTIONS LIMITED


Company number NI042009
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 19 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of LAGAN BUILDING SOLUTIONS LIMITED are www.laganbuildingsolutions.co.uk, and www.lagan-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Lagan Building Solutions Limited is a Private Limited Company. The company registration number is NI042009. Lagan Building Solutions Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Lagan Building Solutions Limited is 19 Clarendon Road Belfast Bt1 3bg. . JENKINS, Charles Gerard is a Secretary of the company. JENKINS, Charles Gerard is a Director of the company. LAGAN, Peter Gerard is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JENKINS, Charles Gerard
Appointed Date: 23 November 2001
Director
JENKINS, Charles Gerard
Appointed Date: 06 March 2002
84 years old
Director
LAGAN, Peter Gerard
Appointed Date: 06 March 2002
50 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 06 March 2002
Appointed Date: 23 November 2001
51 years old
Director
KANE, Dorothy May
Resigned: 06 March 2002
Appointed Date: 23 November 2001
89 years old

Persons With Significant Control

Mr Peter Gerard Lagan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LAGAN BUILDING SOLUTIONS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 45 more events
23 Nov 2001
Incorporation
23 Nov 2001
Pars re dirs/sit reg off
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23 Nov 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Articles
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23 Nov 2001
Memorandum
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LAGAN BUILDING SOLUTIONS LIMITED Charges

3 February 2003
Mortgage or charge
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies charge over all book debts. All book debts and…
3 February 2003
Mortgage or charge
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies floating charge. The undertaking of the company…

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