LAGAN ASPHALT (UK) LTD
Active - Accounts Filed
General Information
NAME
LAGAN ASPHALT (UK) LTD
COMPANY NUMBER
NI626706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
17/09/2014
(10 years and 3 months old)
WEBSITE
www.lagan-group.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWTOWNABBEY
BT36 4TZ
5 Blackwater Road
NEWTOWNABBEY
BT36 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGAN ASPHALT GROUP LIMITED | Active - Accounts Filed | View Report |
| LAGAN ASPHALT (UK) LTD | Active - Accounts Filed | View Report |
| LAGAN ASPHALT GROUP LIMITED | Active - Accounts Filed | View Report |
| LAGAN ASPHALT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/10/2024 | Patrick Richard Gilroy (918062570) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAGAN ASPHALT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGAN ASPHALT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGAN ASPHALT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2014 - Present (10 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 66 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/09/2014 - Present (10 years and 3 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/10/2024 | Patrick Richard Gilroy (918062570) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy McClure (931545190) Appointed |
| 31/10/2023 | New Accounts filed |
| 16/10/2023 | Liam Paul McDonald (915465908) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | Terence Lagan (918310187) has left the board |
| 03/10/2022 | New Board Member Patrick Richard Gilroy (918062570) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 28/10/2021 | Ciara Cassidy (923930249) has left the board |
| 28/10/2021 | New Board Member Liam Paul McDonald (915465908) Appointed |
| 28/10/2021 | Ciara Cassidy (923930249) has left the board |
| 28/10/2021 | New Board Member Liam Paul McDonald (915465908) Appointed |
| 12/09/2021 | New Accounts filed |
| 19/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 14/11/2018 | Declan Vincent Canavan (912677740) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | Ciara Cassidy (919100222) has left the board |
| 22/06/2018 | New Board Member Ciara Cassidy (923930249) Appointed |
| 15/06/2018 | Change in Reg. Office |
| 31/05/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Robert Wood (913151777) Appointed |
| 04/05/2018 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 20/12/2017 | New Board Member Declan Vincent Canavan (912677740) Appointed |
| 25/10/2017 | Declan Vincent Canavan (912677740) has left the board |
| 25/10/2017 | Sean Gerard McCann (922446927) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 21/02/2017 | New Board Member Sean Gerard McCann (922446927) Appointed |
| 21/02/2017 | New Board Member Declan Vincent Canavan (912677740) Appointed |
| 18/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 03/10/2014 | Sean Gerard McCann (As Trustee) (914530183) has left the board |
| 03/10/2014 | Declan Vincent Canavan (912677740) has left the board |
| 26/09/2014 | New Board Member Ciara Cassidy (919100222) Appointed |
| 26/09/2014 | New Board Member Terence Lagan (918310187) Appointed |
| 26/09/2014 | Terence Lagan (919101268) has left the board |
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