LAGAN WATER LIMITED
BELFAST LAGAN ENPURE LIMITED LAGAN PROJECTS OPERATIONS LIMITED


Company number NI609220
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, ANTRIM, BT3 9HA
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 39000 - Remediation activities and other waste management services, 42910 - Construction of water projects, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge NI6092200001, created on 1 November 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of LAGAN WATER LIMITED are www.laganwater.co.uk, and www.lagan-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Lagan Water Limited is a Private Limited Company. The company registration number is NI609220. Lagan Water Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Lagan Water Limited is Rosemount House 21 23 Sydenham Road Belfast Antrim Bt3 9ha. . HARROWER-STEELE, Jill, Company Secretary is a Secretary of the company. LAGAN, Kevin Anthony is a Director of the company. LAGAN, Michael Anthony is a Director of the company. LOUGHRAN, Colin Gerard is a Director of the company. MCKENZIE, Neil is a Director of the company. Secretary ABBI, Guy has been resigned. Director DONNELLY, James has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
HARROWER-STEELE, Jill, Company Secretary
Appointed Date: 01 April 2014
Director
LAGAN, Kevin Anthony
Appointed Date: 13 September 2012
43 years old
Director
LAGAN, Michael Anthony
Appointed Date: 13 September 2012
70 years old
Director
LOUGHRAN, Colin Gerard
Appointed Date: 13 September 2012
58 years old
Director
MCKENZIE, Neil
Appointed Date: 28 October 2013
62 years old

Resigned Directors

Secretary
ABBI, Guy
Resigned: 15 October 2013
Appointed Date: 13 September 2012
Director
DONNELLY, James
Resigned: 13 September 2012
Appointed Date: 27 September 2011
48 years old
Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 10 March 2016
Appointed Date: 01 February 2013
71 years old

LAGAN WATER LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Nov 2016
Registration of charge NI6092200001, created on 1 November 2016
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Mar 2016
Termination of appointment of Paul David Wynn as a director on 10 March 2016
06 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 17 more events
13 Sep 2012
Termination of appointment of James Donnelly as a director
13 Sep 2012
Appointment of Mr Colin Loughran as a director
13 Sep 2012
Appointment of Mr Kevin Anthony Lagan as a director
05 Sep 2012
Company name changed lagan projects operations LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAGAN WATER LIMITED Charges

1 November 2016
Charge code NI60 9220 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the undertaking and all other assets and property of…

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