Lagan Asphalt Group Limited
Company Profile
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MicroLagan Asphalt Group Limited
ni073968•Private Limited With Share Capital
5 Blackwater Road, Newtownabbey, BT364TZ
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Incorporated
28/09/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lagan Asphalt Group Limited (ni073968) is a private limited with share capital incorporated on 28/09/2009 (16 years old) and registered in newtownabbey, BT364TZ. The company operates under SIC code 70100 and is classified as Micro.
Lagan asphalt group limited is a business supplies and equipment company based out of lagan house 19 clarendon road, belfast, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/09/2009
BT364TZ
Financial Overview
Total Assets
£512.0K
Liabilities
£9.0K
Net Assets
£503.0K
Cash
£495.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2017
Resolution
Category:Resolution
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Resolution
Category:Resolution
Date:31-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Auditors Resignation Company
Category:Auditors
Date:30-01-2013
Memorandum Articles
Category:Incorporation
Date:17-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2012
Change Of Name Notice
Category:Change Of Name
Date:30-11-2012
Resolution
Category:Resolution
Date:19-11-2012
Resolution
Category:Resolution
Date:19-11-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
25 Westburn Drive, Cambuslang, Glasgow, Lanarkshire, G727NA
5 Blackwater Road, Newtownabbey, BT364TZRegistered
25 Westburn Drive, Cambuslang, Glasgow, Lanarkshire, G727NA
5 Blackwater Road, Newtownabbey, BT364TZRegistered
25 Westburn Drive, Cambuslang, Glasgow, Lanarkshire, G727NA
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