Lagan Specialist Utilities Limited

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Lagan Specialist Utilities Limited

ni022465•Private Limited With Share Capital

Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA
WebsiteEmail02890453393

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Incorporated

15/03/1989

Company Age

37 years

Directors

4

Employees

55

SIC Code

42990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lagan Specialist Utilities Limited (ni022465) is a private limited with share capital incorporated on 15/03/1989 (37 years old) and registered in belfast, BT39HA. The company operates under SIC code 42990 and is classified as Medium.

Charles brand limited is a construction company based out of rosemount house 21-23 sydenham road, belfast, united kingdom.

Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 15/03/1989
BT39HA
55 employees

Financial Overview

Total Assets

£7.94M

Liabilities

£5.50M

Net Assets

£2.44M

Turnover

£12.24M

Cash

£1.95M

Key Metrics

55

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david ramsey
director
S
sean james loughlin
director
P
peter o'neill
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2026
Legacy
Category:Capital
Date:15-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2026
Legacy
Category:Insolvency
Date:15-04-2026
Resolution
Category:Resolution
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2020
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
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:26-10-2015
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:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Memorandum Articles
Category:Incorporation
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
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:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
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
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Resolution
Category:Resolution
Date:19-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Accounts
Date:10-02-2008
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Accounts
Date:17-04-2005
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Accounts
Date:02-02-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

Iris Sewage Treatment Site Meary Ve, Santon, Douglas, Isle Of Man, IM41HL
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
Redlands, Coastguard Road, Larne, Co Antrim, BT401AX
Iris Sewage Treatment Site Meary Ve, Santon, Douglas, Isle Of Man, IM41HL
Redlands, Coastguard Road, Larne, Co Antrim, BT401AX

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Contact

02890453393
ceo@charlesbrand.com
charlesbrand.com
Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA