LAGAN INTERNATIONAL LIMITED
BELFAST


Company number NI039742
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Colin Gerard Loughran on 17 June 2016. The most likely internet sites of LAGAN INTERNATIONAL LIMITED are www.laganinternational.co.uk, and www.lagan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Lagan International Limited is a Private Limited Company. The company registration number is NI039742. Lagan International Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Lagan International 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. TURNER, Steven George is a Director of the company. Secretary ABBI, Guy has been resigned. Secretary MACNAMARA, Rory has been resigned. Director CAREY, John Charles has been resigned. Director HARRISON, Joshua Kenneth has been resigned. Director HUGHES, John Daniel has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director LAGAN, Michael Anthony has been resigned. Director MACNAMARA, Rory has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
LAGAN, Kevin Anthony
Appointed Date: 09 January 2014
43 years old
Director
LOUGHRAN, Colin Gerard
Appointed Date: 12 April 2003
58 years old
Director
TURNER, Steven George
Appointed Date: 24 April 2014
51 years old

Resigned Directors

Secretary
ABBI, Guy
Resigned: 15 October 2013
Appointed Date: 05 December 2011
Secretary
MACNAMARA, Rory
Resigned: 31 March 2012
Appointed Date: 29 November 2000
Director
CAREY, John Charles
Resigned: 31 August 2006
Appointed Date: 29 November 2000
67 years old
Director
HARRISON, Joshua Kenneth
Resigned: 31 December 2004
Appointed Date: 12 February 2003
86 years old
Director
HUGHES, John Daniel
Resigned: 15 March 2004
Appointed Date: 12 February 2003
66 years old
Director
LAGAN, Kevin John Patrick
Resigned: 01 September 2010
Appointed Date: 29 November 2000
75 years old
Director
LAGAN, Michael Anthony
Resigned: 09 January 2014
Appointed Date: 29 November 2000
70 years old
Director
MACNAMARA, Rory
Resigned: 07 March 2014
Appointed Date: 29 November 2000
73 years old

LAGAN INTERNATIONAL LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Jun 2016
Director's details changed for Mr Colin Gerard Loughran on 17 June 2016
04 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 57 more events
29 Nov 2000
Articles
29 Nov 2000
Memorandum
29 Nov 2000
Decln complnce reg new co
29 Nov 2000
Pars re dirs/sit reg off
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.
29 Nov 2000
Certificate of incorporation

LAGAN INTERNATIONAL 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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