Lagan International Limited. net worth, address, company information. Free

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Lagan International Limited (Companies House Registration Number NI039742) is a private limited company started on 2000-11-29. This enterprise is located at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA. Lagan International Limited operates Standard Industrial Classification: 42990 that means "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 42110 - "construction of roads and motorways".

Company details

Name	Lagan International Limited
Number	NI039742
Date of Incorporation:	2000/11/29
End of financial year:	31 March
Address:	Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 42110 - Construction of roads and motorways

Moving on to the 2 directors that can be found in the business, we can name: Samuel P. (appointed on 01 April 2017), Steven T. (appointment date: 24 April 2014). 1 secretary is there in the company: Dermott A. (appointed on 01 April 2021). The official register reports 2 persons of significant control, namely: Michael L. owns 1/2 or less of shares, Lagan Aviation & Infrastructure Limited can be reached at Sydenham Road, BT3 9HA Belfast. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Michael L.

31 March 2023

Nature of control:	25-50% shares

Lagan Aviation & Infrastructure Limited

1 December 2017 - 31 March 2023

Address	Rosemount House 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

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 29th, November 2021 \| accounts	Free Download (8 pages)
(AP03) On April 1, 2021 - new secretary appointed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 1, 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 15th, September 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 21st, June 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: March 2, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
(AP03) On April 1, 2017 - new secretary appointed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 1, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
(CH01) On June 17, 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 29, 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 4, 2016: 100.00 GBP capital
(AA) Accounts for a small company made up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, April 2015 \| resolution
(AR01) Annual return made up to November 29, 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 8, 2015: 100.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (16 pages)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 20, 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 9, 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AP01) On January 9, 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 29, 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 9, 2014: 100.00 GBP capital
(AA) Accounts for a small company made up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on October 15, 2013 filed on: 15th, October 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, June 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to November 29, 2012 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on September 18, 2012 filed on: 18th, September 2012 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (42 pages)
(AR01) Annual return made up to November 29, 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
(AP03) On December 6, 2011 - new secretary appointed filed on: 6th, December 2011 \| officers	Free Download (1 page)
(MISC) Resignation of filed on: 13th, April 2011 \| miscellaneous	Free Download (4 pages)
(MISC) Ceasing to hold office as auditors filed on: 8th, March 2011 \| miscellaneous	Free Download (4 pages)
(AR01) Annual return made up to November 29, 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 27th, September 2010 \| accounts	Free Download (19 pages)
(AD01) Company moved to new address on September 16, 2010. Old Address: 19 Clarendon Road Belfast BT1 3BG filed on: 16th, September 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, September 2010 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, September 2010 \| incorporation	Free Download (18 pages)
(TM01) Director appointment termination date: September 1, 2010 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, August 2010 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to March 31, 2008 filed on: 13th, December 2009 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to November 29, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(CH03) On November 29, 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
(CH01) On November 29, 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 16, 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 21, 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 29, 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(371S(NI)) 29/11/08 annual return shuttle filed on: 5th, December 2008 \| annual return	Free Download (13 pages)
(AC(NI)) 31/03/07 annual accts filed on: 18th, April 2008 \| accounts	Free Download (23 pages)
(371S(NI)) 29/11/07 annual return shuttle filed on: 4th, January 2008 \| annual return	Free Download (9 pages)
(AC(NI)) 31/03/06 annual accts filed on: 8th, February 2007 \| accounts	Free Download (22 pages)
(371S(NI)) 29/11/04 annual return shuttle filed on: 7th, February 2007 \| annual return	Free Download (9 pages)
(296(NI)) On October 9, 2006 Change of dirs/sec filed on: 9th, October 2006 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/05 annual accts filed on: 15th, February 2006 \| accounts	Free Download (21 pages)
(371S(NI)) 29/11/05 annual return shuttle filed on: 25th, January 2006 \| annual return	Free Download (11 pages)
(AC(NI)) 31/03/04 annual accts filed on: 8th, February 2005 \| accounts	Free Download (4 pages)
(296(NI)) On January 14, 2005 Change of dirs/sec filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(296(NI)) On May 8, 2004 Change of dirs/sec filed on: 8th, May 2004 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/03 annual accts filed on: 12th, February 2004 \| accounts	Free Download (6 pages)
(371S(NI)) 29/11/03 annual return shuttle filed on: 8th, December 2003 \| annual return	Free Download (5 pages)
(296(NI)) On April 17, 2003 Change of dirs/sec filed on: 17th, April 2003 \| officers	Free Download (2 pages)
(296(NI)) On April 17, 2003 Change of dirs/sec filed on: 17th, April 2003 \| officers	Free Download (2 pages)
(296(NI)) On April 17, 2003 Change of dirs/sec filed on: 17th, April 2003 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/02 annual accts filed on: 28th, January 2003 \| accounts	Free Download (6 pages)
(371S(NI)) 29/11/02 annual return shuttle filed on: 25th, January 2003 \| annual return	Free Download (9 pages)
(AC(NI)) 31/03/01 annual accts filed on: 16th, February 2002 \| accounts	Free Download (4 pages)
(371S(NI)) 29/11/01 annual return shuttle filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 20th, December 2000 \| accounts
(296(NI)) On December 7, 2000 Change of dirs/sec filed on: 7th, December 2000 \| officers	Free Download (2 pages)
(ARTS(NI)) Articles filed on: 29th, November 2000 \| incorporation	Free Download (6 pages)
(MISC) Certificate of incorporation filed on: 29th, November 2000 \| miscellaneous	Free Download (2 pages)
(MEM(NI)) Memorandum filed on: 29th, November 2000 \| incorporation	Free Download (8 pages)

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