LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
BELFAST


Company number NI622052
Status Active
Incorporation Date 19 December 2013
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
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 81 . The most likely internet sites of LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED are www.laganconstructioninternationalholdings.co.uk, and www.lagan-construction-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Lagan Construction International Holdings Limited is a Private Limited Company. The company registration number is NI622052. Lagan Construction International Holdings Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Lagan Construction International Holdings Limited is Rosemount House 21 23 Sydenham Road Belfast County Antrim Bt3 9ha. . HARROWER-STEELE, Jill is a Secretary of the company. LAGAN, Kevin Anthony is a Director of the company. LOUGHRAN, Colin Gerard is a Director of the company. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HARROWER-STEELE, Jill
Appointed Date: 19 December 2013
Director
LAGAN, Kevin Anthony
Appointed Date: 19 December 2013
43 years old
Director
LOUGHRAN, Colin Gerard
Appointed Date: 19 December 2013
58 years old

LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Events

29 Dec 2016
Group of companies' accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 81
22 Sep 2015
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Previous accounting period shortened from 31 March 2016 to 31 March 2015
...
... and 1 more events
20 Apr 2015
Resolutions
  • RES13 ‐ Company business 24/03/2015
  • RES13 ‐ Company business 24/03/2015
10 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 81
24 Feb 2014
Statement of capital following an allotment of shares on 7 February 2014
  • GBP 81
21 Feb 2014
Registration of charge 6220520001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email [email protected]
19 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Charges

7 February 2014
Charge code NI62 2052 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the property of the company whatsoever and wheresoever…

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