Lagan International (Holdings) Limited

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lagan international (holdings) limited
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Lagan International (holdings) Limited

ni054909•Private Limited With Share Capital

Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA
443331360242

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Incorporated

27/04/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

42990

Risk

not scored

Company Overview

Registration, classification & business activity

Lagan International (holdings) Limited (ni054909) is a private limited with share capital incorporated on 27/04/2005 (20 years old) and registered in belfast, BT39HA. The company operates under SIC code 42990 and is classified as Unknown.

Lagan international (holdings) limited is a construction company based out of rosemount house 21-23 sydenham road, belfast, united kingdom.

Private Limited With Share Capital
SIC: 42990
Unknown
Incorporated 27/04/2005
BT39HA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david ramsey
director
D
dermott agnew
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
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:24-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
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 Updates
Category:Confirmation Statement
Date:26-04-2022
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:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
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:10-12-2019
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:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
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:11-07-2016
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:13-05-2015
Resolution
Category:Resolution
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Resolution
Category:Resolution
Date:20-06-2013
Memorandum Articles
Category:Incorporation
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company
Category:Officers
Date:01-09-2010
Termination Secretary Company With Name
Category:Officers
Date:01-09-2010
Resolution
Category:Resolution
Date:19-08-2010
Resolution
Category:Resolution
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Accounts
Date:22-08-2005
Legacy
Category:Address
Date:20-08-2005
Legacy
Category:Capital
Date:20-08-2005
Legacy
Category:Officers
Date:20-08-2005
Legacy
Category:Officers
Date:20-08-2005
Legacy
Category:Officers
Date:20-08-2005
Legacy
Category:Officers
Date:20-08-2005
Legacy
Category:Change Of Name
Date:08-08-2005
Legacy
Category:Change Of Name
Date:08-08-2005
Legacy
Category:Incorporation
Date:08-08-2005
Incorporation Company
Category:Incorporation
Date:27-04-2005

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

Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
Arnott House, 12/16 Bridge Street, Belfast, BT11LS
Arnott House, 12/16 Bridge Street, Belfast, BT11LS
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
Arnott House, 12/16 Bridge Street, Belfast, BT11LS

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Contact

443331360242
Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA