Lagan 108 Limited (registration number 02023214) is a private limited company started on 1986-05-28 originating in England. The firm has its registered office at Unit 17 Rufford Court, Hardwick Grange, Warrington WA1 4RF. Having undergone a change in 2019-04-16, the previous name the company used was Lagan Construction (U.k.) Limited. Lagan 108 Limited operates SIC: 42990 which means "construction of other civil engineering projects n.e.c.", SIC: 42110 - "construction of roads and motorways".

Company details

Name Lagan 108 Limited
Number 02023214
Date of Incorporation: 28th May 1986
End of financial year: 31 March
Address: Unit 17 Rufford Court, Hardwick Grange, Warrington, WA1 4RF
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
42110 - Construction of roads and motorways

When it comes to the 1 managing director that can be found in this company, we can name: Dermott A. (in the company from 01 April 2021). 1 secretary is present: Dermott A. (appointed on 01 April 2021). The official register reports 3 persons of significant control, namely: Lagan Construction Limited can be reached at Sydenham Road, BT3 9HA Belfast. The corporate PSC has over 3/4 of shares,. Lagan Specialist Contracting Group Holdings Limited can be reached at Ridgeway House, IM1 1EL Douglas. The corporate PSC has over 3/4 of shares,. Lagan Construction Limited can be reached at Sydenham Road, BT3 9HA Belfast. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - - - - - -

People with significant control

Lagan Construction Limited
21 October 2021
Address Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Company Registry
Registration number Ni005233
Nature of control: 75,01-100% shares
Lagan Specialist Contracting Group Holdings Limited
1 May 2018 - 21 October 2021
Address Ridgeway House Ridgeway House, Douglas, IM1 1EL, Isle Of Man
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 011284v
Nature of control: 75,01-100% shares
Lagan Construction Limited
11 December 2017 - 1 May 2018
Address 21 - 23 Sydenham Road Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to March 31, 2023
filed on: 12th, December 2023 | accounts
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