Lagan Meica Limited

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Lagan Meica Limited

ni031208•Private Limited With Share Capital

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

13/08/1996

Company Age

29 years

Directors

8

Employees

19

SIC Code

37000

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lagan Meica Limited (ni031208) is a private limited with share capital incorporated on 13/08/1996 (29 years old) and registered in belfast, BT39HA. The company operates under SIC code 37000 and is classified as Small.

Lagan meica is available for process consultancy, water and waste water design construction and commissioning in the uk and ireland. we aim to be a world-class family owned specialist contracting business that will grow to be the most respected in the construction and services sectors. our mission...

Private Limited With Share Capital
SIC: 37000
Small
Incorporated 13/08/1996
BT39HA
19 employees

Financial Overview

Total Assets

£4.05M

Liabilities

£2.78M

Net Assets

£1.27M

Cash

£0

Key Metrics

19

Employees

8

Directors

1

Shareholders

Board of Directors

5
D
david ramsey
director
N
neil mckenzie
director
D
david jonathan mcalernon
director
S
steven george turner
director
P
paul smyth
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2017
Auditors Resignation Company
Category:Auditors
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2011
Gazette Notice Compulsory
Category:Gazette
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:23-08-2009
Legacy
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:27-08-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

60 The Esplanade, Holywood, Co Down, BT189TW
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
60 The Esplanade, Holywood, Co Down, BT189TW
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
60 The Esplanade, Holywood, Co Down, BT189TW

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Contact

info@laganwater.com
Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA