Lagan (edinburgh) Limited. net worth, address, company information. Free

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Lagan (Edinburgh) Limited (registration number NI634299) is a private limited company legally formed on 2015-10-16 originating in Northern Ireland. The enterprise is registered at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA. Having undergone a change in 2018-07-23, the previous name this enterprise used was Cnim Lagan (Edinburgh) Limited. Lagan (Edinburgh) Limited is operating under Standard Industrial Classification: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name	Lagan (edinburgh) Limited
Number	NI634299
Date of Incorporation:	Friday 16th October 2015
End of financial year:	31 October
Address:	Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 1 managing director that can be found in this business, we can name: Jill H. (in the company from 11 May 2020). 1 secretary is also present: Jill H. (appointed on 16 October 2015). The official register lists 1 person of significant control - Lagan Construction Group Limited, a business which can be reached at Lanyon Place, The Soloist Building. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	2	2	2	2	2	2	2	2
Shareholder Funds	2	-	-	-	-	-	-	-

People with significant control

Lagan Construction Group Limited

16 October 2016

Address	1 Lanyon Place, The Soloist Building, Belfast, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 12th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 15th Oct 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 7th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 15th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 8th, October 2020 \| accounts	Free Download (2 pages)
(AP01) On Mon, 11th May 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 15th Oct 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 1st Oct 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control Sun, 16th Oct 2016 filed on: 21st, November 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 15th Oct 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 1st Apr 2017 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 5th Mar 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Mar 2018 new director was appointed. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 23rd Jul 2018 filed on: 23rd, July 2018 \| resolution	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 23rd Jul 2018 filed on: 23rd, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 15th Oct 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 16th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 15th Oct 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Fri, 16th Oct 2015: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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