LAGAN CONSTRUCTION GROUP LIMITED
BELFAST BATHWICK LIMITED


Company number NI605798
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 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 81,001 . The most likely internet sites of LAGAN CONSTRUCTION GROUP LIMITED are www.laganconstructiongroup.co.uk, and www.lagan-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Lagan Construction Group Limited is a Private Limited Company. The company registration number is NI605798. Lagan Construction Group Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Lagan Construction Group Limited is Rosemount House 21 23 Sydenham Road Belfast County Antrim Bt3 9ha. . HARROWER-STEELE, Jill is a Secretary of the company. CUNNINGHAM, John is a Director of the company. LAGAN, Kevin Anthony is a Director of the company. LOUGHRAN, Colin Gerard is a Director of the company. Secretary ABBI, Guy has been resigned. Director DONNELLY, James has been resigned. Director KANE, Dorothy May has been resigned. Director LAGAN, Michael Anthony has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HARROWER-STEELE, Jill
Appointed Date: 01 October 2013
Director
CUNNINGHAM, John
Appointed Date: 21 May 2014
56 years old
Director
LAGAN, Kevin Anthony
Appointed Date: 01 April 2012
43 years old
Director
LOUGHRAN, Colin Gerard
Appointed Date: 12 January 2012
58 years old

Resigned Directors

Secretary
ABBI, Guy
Resigned: 01 October 2013
Appointed Date: 20 March 2012
Director
DONNELLY, James
Resigned: 12 January 2012
Appointed Date: 20 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: 28 August 2014
Appointed Date: 12 January 2012
70 years old

Persons With Significant Control

Lagan Construction Group Holdings Limited
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

LAGAN CONSTRUCTION GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 18 January 2017 with updates
13 Dec 2016
Group of companies' accounts made up to 31 March 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 81,001
21 Dec 2015
Full accounts made up to 31 March 2015
20 Apr 2015
Resolutions
  • RES13 ‐ Company business 24/03/2015
  • RES13 ‐ Company business 24/03/2015
...
... and 26 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 20/04/2011
18 Jan 2011
Incorporation

LAGAN CONSTRUCTION GROUP LIMITED Charges

4 June 2013
Charge code NI60 5798 0002
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…
4 October 2012
Deed of charge over deposit
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Fbn Bank (UK)Limited
Description: Deposit account means account number 999999-usd-ccprep-95…

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