Lagan 105 Limited

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Lagan 105 Limited

ni036434•Private Limited With Share Capital

Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA
02890455531

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Incorporated

24/06/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

42990

Risk

not scored

Company Overview

Registration, classification & business activity

Lagan 105 Limited (ni036434) is a private limited with share capital incorporated on 24/06/1999 (26 years old) and registered in belfast, BT39HA. The company operates under SIC code 42990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 42990
Unknown
Incorporated 24/06/1999
BT39HA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david ramsey
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Resolution
Category:Resolution
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2013
Resolution
Category:Resolution
Date:07-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Memorandum Articles
Category:Incorporation
Date:23-09-2010
Resolution
Category:Resolution
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2010
Change Of Name Notice
Category:Change Of Name
Date:15-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Termination Secretary Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Resolution
Category:Resolution
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Accounts
Date:10-02-2008
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:25-06-2003
Legacy
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:18-07-2002
Legacy
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:24-08-2001
Legacy
Category:Accounts
Date:11-02-2001
Legacy
Category:Annual Return
Date:31-07-2000
Legacy
Category:Accounts
Date:02-09-1999
Legacy
Category:Address
Date:27-08-1999
Legacy
Category:Incorporation
Date:27-08-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Capital
Date:11-08-1999
Resolution
Category:Resolution
Date:11-08-1999
Legacy
Category:Change Of Name
Date:29-07-1999
Legacy
Category:Change Of Name
Date:29-07-1999
Incorporation Company
Category:Incorporation
Date:24-06-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lagan House, 19 Clarendon Road, Belfast, BT13BG
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
Lagan House, 19 Clarendon Road, Belfast, BT13BG
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered

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Contact

02890455531
Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA