Lagan (edinburgh) Limited. Head office in Belfast. Check Director.

Lagan (edinburgh) Limited, Belfast

Lagan (Edinburgh) Limited is a private limited company. Once, it was called Cnim Lagan (Edinburgh) Limited (it was changed on 2018-07-23). Registered at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA, this 8 years old business was incorporated on 2015-10-16 and is categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in the company: Jill H. (appointed on 11 May 2020). Moving to the secretaries (1 in total), we can name: Jill H. (appointed on 16 October 2015).

About
Name: Lagan (edinburgh) Limited
Number: NI634299
Incorporation date: 2015-10-16
End of financial year: 31 October


Address:	Rosemount House 21-23 Sydenham Road Belfast BT3 9HA
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Lagan Construction Group Limited

16 October 2016

Address	1 Lanyon Place, The Soloist Building, Belfast, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	2	2	2	2	2	2	2	2
Shareholder Funds	2	-	-	-	-	-	-	-

The date for Lagan (Edinburgh) Limited confirmation statement filing is 2024-10-29. The latest one was filed on 2023-10-15. The due date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary business Lagan Construction Group Limited who has over 3/4 of shares. The corporate PSC can be reached at Lanyon Place, The Soloist Building.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 12th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Oct 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 7th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 8th, October 2020 \| accounts	Free Download (2 pages)
AP01	On Mon, 11th May 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Oct 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 1st Oct 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Sun, 16th Oct 2016 filed on: 21st, November 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Oct 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 1st Apr 2017 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 5th Mar 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
AP01	On Tue, 6th Mar 2018 new director was appointed. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 23rd Jul 2018 filed on: 23rd, July 2018 \| resolution	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 23rd Jul 2018 filed on: 23rd, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th Oct 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 16th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 15th Oct 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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