Lagan Projects Investments Limited. net worth, address, company information. Free

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Lagan Projects Investments Limited (number NI050116) is a private limited company incorporated on 2004-03-30. The enterprise can be found at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA. Changed on 2011-09-22, the previous name the company utilized was Whitemountain Investments Limited. Lagan Projects Investments Limited operates Standard Industrial Classification: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Lagan Projects Investments Limited
Number	NI050116
Date of Incorporation:	30th March 2004
End of financial year:	31 March
Address:	Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in the business, we can name: Jill H. (in the company from 01 April 2021), Sean L. (appointment date: 19 May 2020), David R. (appointed on 01 October 2019). 1 secretary is also there: Dermott A. (appointed on 01 April 2021). The Companies House lists 3 persons of significant control, namely: Michael L. has substantial control or influence, Lagan Specialist Contracting Group Holdings Limited can be reached at Ridgeway Street, IM99 1PY Douglas. The corporate PSC owns over 3/4 of shares,. Lagan Construction Group Holdings Limited can be reached at Sydenham Road, BT3 9HA Belfast. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	29,143	1,602,139
Total Assets Less Current Liabilities	179,145	1,048,751

People with significant control

Michael L.

19 February 2018

Nature of control:	significiant influence or control

Lagan Specialist Contracting Group Holdings Limited

19 February 2018 - 19 February 2018

Address	Ridgeway House Ridgeway Street, Douglas, IM99 1PY, 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 Group Holdings Limited

6 April 2016 - 19 February 2018

Address	21 - 23 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) Small company accounts made up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
(CH01) On 2022/01/10 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 29th, November 2021 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 2021/04/01 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/01. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/01 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP03) On 2021/04/01, company appointed a new person to the position of a secretary filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2020/05/19. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/01. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/03/31 filed on: 11th, July 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2017/04/07 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/01/12. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2016/06/30 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/30 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, April 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2015/03/30 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/03/30 capital
(TM01) Director's appointment terminated on 2014/08/28 filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2014/04/24. filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/08/28, company appointed a new person to the position of a secretary filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/30 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/06/24 capital
(AA) Small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, June 2013 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, June 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/30 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2013/04/26 filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/06/06. filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/06/06. filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/13. filed on: 13th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/30 filed on: 30th, March 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/03/20 director's details were changed filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/02/22 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on 2011/12/06 filed on: 6th, December 2011 \| officers	Free Download (1 page)
(AP03) On 2011/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2011 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, September 2011 \| resolution	Free Download (39 pages)
(CERTNM) Company name changed whitemountain investments LIMITEDcertificate issued on 22/09/11 filed on: 22nd, September 2011 \| change of name	Free Download (4 pages)
(RES15) Name changed by resolution on 2011/09/12 change of name
(CONNOT) Notice of change of name filed on: 22nd, September 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/09/16 filed on: 16th, September 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/30 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(MISC) Statement of auditor resignation filed on: 1st, March 2011 \| miscellaneous	Free Download (2 pages)
(AA) Small company accounts made up to 2010/03/31 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/09/16 from 19 Clarendon Road Belfast BT1 3BG filed on: 16th, September 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2010 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, September 2010 \| incorporation	Free Download (19 pages)
(TM01) Director's appointment terminated on 2010/09/01 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/09/01 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(AP03) On 2010/09/01, company appointed a new person to the position of a secretary filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, August 2010 \| resolution	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/30 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/30 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2009/03/31 filed on: 12th, February 2010 \| accounts	Free Download (9 pages)
(CH01) On 2009/10/16 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/16 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2008/03/31 filed on: 13th, December 2009 \| accounts	Free Download (6 pages)
(CH01) On 2009/10/19 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(371S(NI)) 30/03/09 annual return shuttle filed on: 1st, April 2009 \| annual return	Free Download (12 pages)
(296(NI)) On 2008/05/20 Change of dirs/sec filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(371S(NI)) 30/03/08 annual return shuttle filed on: 10th, April 2008 \| annual return	Free Download (10 pages)
(AC(NI)) 31/03/07 annual accts filed on: 10th, February 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 30/03/07 annual return shuttle filed on: 20th, April 2007 \| annual return	Free Download (8 pages)
(296(NI)) On 2007/04/20 Change of dirs/sec filed on: 20th, April 2007 \| officers	Free Download (3 pages)
(AC(NI)) 31/03/06 annual accts filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
(371S(NI)) 30/03/06 annual return shuttle filed on: 31st, March 2006 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/05 annual accts filed on: 18th, February 2006 \| accounts	Free Download (5 pages)
(371S(NI)) 30/03/05 annual return shuttle filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
(296(NI)) On 2004/04/29 Change of dirs/sec filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(MEM(NI)) Memorandum filed on: 30th, March 2004 \| incorporation	Free Download (7 pages)
(ARTS(NI)) Articles filed on: 30th, March 2004 \| incorporation	Free Download (6 pages)

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