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

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Lagan Whitemountain Limited (reg no NI617807) is a private limited company incorporated on 2013-04-10 in Northern Ireland. The business has its registered office at 5 Blackwater Road, Newtownabbey BT36 4TZ. Lagan Whitemountain Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Lagan Whitemountain Limited
Number	NI617807
Date of Incorporation:	2013-04-10
End of financial year:	31 December
Address:	5 Blackwater Road, Newtownabbey, BT36 4TZ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Susan B. (in the company from 03 August 2022), James A. (appointment date: 01 March 2022). 1 secretary is in the company: Susan B. (appointed on 16 March 2021). The Companies House lists 1 person of significant control - Whitemountain Quarries Ltd, a corporation which is located at Blackwater Road, BT36 4TZ Newtownabbey. This corporate PSC owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	-	-	-	100	100	100	100	100	100
Number Shares Allotted	100	100	100	1	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-

People with significant control

Whitemountain Quarries Ltd

6 April 2016

Address	5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni018140
Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 10th Apr 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Wed, 10th Apr 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 30th Aug 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd Aug 2022 new director was appointed. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 3rd Aug 2022 - the day director's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 10th Apr 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 1st Mar 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 10th Apr 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Tue, 16th Mar 2021 - the day secretary's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 16th Mar 2021 new director was appointed. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 16th Mar 2021 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 16th Mar 2021 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 10th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 10th Apr 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
(TM02) Wed, 31st Oct 2018 - the day secretary's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 31st Oct 2018 filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 12th Sep 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 9th Jul 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On Mon, 9th Jul 2018 secretary's details were changed filed on: 9th, July 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 9th Jul 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 13th Jun 2018. New Address: 5 Blackwater Road Newtownabbey BT36 4TZ. Previous address: Lagan House 19 Clarendon Road Belfast BT1 3BG filed on: 13th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 20th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 20th Apr 2018 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 10th Apr 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 10th Apr 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 11th Apr 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, March 2014 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, April 2013 \| incorporation	Free Download (31 pages)

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