Company number NI610598
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 31A TULLYREAVY ROAD, ROCK, DUNGANNON, CO. TYRONE, BT70 3JN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100,000
. The most likely internet sites of LAGAN ENGINEERING LTD are www.laganengineering.co.uk, and www.lagan-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lagan Engineering Ltd is a Private Limited Company.
The company registration number is NI610598. Lagan Engineering Ltd has been working since 09 January 2012.
The present status of the company is Active. The registered address of Lagan Engineering Ltd is 31a Tullyreavy Road Rock Dungannon Co Tyrone Bt70 3jn. . LAGAN, Brian is a Director of the company. LAGAN, John Michael is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Brian Lagan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Lagan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAGAN ENGINEERING LTD Events
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
17 Sep 2015
Registration of charge NI6105980005, created on 16 September 2015
16 Sep 2015
Registration of charge NI6105980004, created on 15 September 2015
...
... and 10 more events
17 May 2013
Registration of charge 6105980001
07 May 2013
Statement of capital following an allotment of shares on 22 April 2013
07 Mar 2013
Accounts for a dormant company made up to 31 January 2013
15 Feb 2013
Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012
Incorporation
16 September 2015
Charge code NI61 0598 0005
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 September 2015
Charge code NI61 0598 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 June 2015
Charge code NI61 0598 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Assignment…
10 May 2013
Charge code NI61 0598 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code NI61 0598 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…