LAGAN INTERNATIONAL (HOLDINGS) LIMITED
BELFAST


Company number NI054909
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LAGAN INTERNATIONAL (HOLDINGS) LIMITED are www.laganinternationalholdings.co.uk, and www.lagan-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Lagan International Holdings Limited is a Private Limited Company. The company registration number is NI054909. Lagan International Holdings Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Lagan International Holdings Limited is Rosemount House 21 23 Sydenham Road Belfast Bt3 9ha. . LAGAN, Kevin Anthony is a Director of the company. LOUGHRAN, Colin Gerard is a Director of the company. Secretary ABBI, Guy has been resigned. Secretary CANAVAN, Declan Vincent has been resigned. Secretary JENKINS, Charles Gerard has been resigned. Secretary MARTIN, Scott James has been resigned. Director GRAY, Richard John has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director LAGAN, Michael Anthony has been resigned. Director MACNAMARA, Rory has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
LAGAN, Kevin Anthony
Appointed Date: 31 January 2014
43 years old
Director
LOUGHRAN, Colin Gerard
Appointed Date: 01 April 2012
58 years old

Resigned Directors

Secretary
ABBI, Guy
Resigned: 01 June 2013
Appointed Date: 05 December 2011
Secretary
CANAVAN, Declan Vincent
Resigned: 01 September 2010
Appointed Date: 06 May 2008
Secretary
JENKINS, Charles Gerard
Resigned: 06 May 2008
Appointed Date: 27 April 2005
Secretary
MARTIN, Scott James
Resigned: 05 December 2011
Appointed Date: 01 September 2010
Director
GRAY, Richard John
Resigned: 01 August 2005
Appointed Date: 27 April 2005
59 years old
Director
LAGAN, Kevin John Patrick
Resigned: 01 September 2010
Appointed Date: 01 August 2005
75 years old
Director
LAGAN, Michael Anthony
Resigned: 01 April 2012
Appointed Date: 01 August 2005
70 years old
Director
MACNAMARA, Rory
Resigned: 07 March 2014
Appointed Date: 01 August 2005
73 years old
Director
MCBRIDE, Paul Martin
Resigned: 01 August 2005
Appointed Date: 27 April 2005
59 years old

LAGAN INTERNATIONAL (HOLDINGS) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
20 Apr 2015
Resolutions
  • RES13 ‐ Company business 24/03/2015
  • RES13 ‐ Company business 24/03/2015
...
... and 47 more events
20 Aug 2005
Return of allot of shares
08 Aug 2005
Updated mem and arts
08 Aug 2005
Cert change
08 Aug 2005
Resolution to change name
27 Apr 2005
Incorporation

LAGAN INTERNATIONAL (HOLDINGS) LIMITED Charges

1 September 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1.1 granted and conveyed unto the chargee all that and…

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