Lagan Asphalt (UK) Ltd. Head office in Newtownabbey. Check Director.

Lagan Asphalt (UK) Ltd, Newtownabbey

Lagan Asphalt (Uk) Ltd is a private limited company. Situated at 5 Blackwater Road, Newtownabbey BT36 4TZ, this 9 years old business was incorporated on 2014-09-17 and is officially classified as "construction of roads and motorways" (Standard Industrial Classification code: 42110).
5 directors can be found in this business: Timothy M. (appointed on 01 November 2023), Patrick G. (appointed on 14 September 2022), James A. (appointed on 01 March 2022).

About
Name: Lagan Asphalt (UK) Ltd
Number: NI626706
Incorporation date: 2014-09-17
End of financial year: 31 December


Address:	5 Blackwater Road Newtownabbey BT36 4TZ
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Lagan Asphalt Group Limited

6 April 2016

Address	5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni 073968
Nature of control:	75,01-100% shares

The target date for Lagan Asphalt (Uk) Ltd confirmation statement filing is 2024-10-01. The most recent confirmation statement was submitted on 2023-09-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Lagan Asphalt Group Limited who has over 3/4 of shares. This corporate PSC can be reached at Blackwater Road, BT36 4TZ Newtownabbey.

Company filing

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Type		Free download
AP01	New director was appointed on 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, October 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 30th September 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 17th September 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 3rd May 2023 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th December 2022 filed on: 19th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 17th September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 14th September 2022 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (16 pages)
CH01	On 30th August 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2022 filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2021 filed on: 26th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (16 pages)
MR04	Satisfaction of charge NI6267060004 in full filed on: 14th, July 2021 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 16th March 2021 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 17th September 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge NI6267060003 in full filed on: 5th, March 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 17th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, July 2019 \| accounts	Free Download (16 pages)
CH01	On 11th March 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 17th September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 12th September 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 9th July 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 9th July 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
CH01	On 9th July 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
CH01	On 9th July 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Lagan House 19 Clarendon Road Belfast BT1 3BG on 13th June 2018 to 5 Blackwater Road Newtownabbey BT36 4TZ filed on: 13th, June 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 29th, May 2018 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 20th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge NI6267060004, created on 20th April 2018 filed on: 26th, April 2018 \| mortgage	Free Download (31 pages)
MR04	Satisfaction of charge NI6267060001 in full filed on: 27th, March 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge NI6267060003, created on 9th March 2018 filed on: 9th, March 2018 \| mortgage	Free Download (38 pages)
MR04	Satisfaction of charge NI6267060002 in full filed on: 12th, February 2018 \| mortgage	Free Download (4 pages)
AP01	New director was appointed on 18th December 2017 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd October 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th September 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (16 pages)
MR01	Registration of charge NI6267060002, created on 24th February 2017 filed on: 3rd, March 2017 \| mortgage	Free Download (41 pages)
AP01	New director was appointed on 17th February 2017 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th February 2017 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th September 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2015 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
MR01	Registration of charge NI6267060001, created on 31st July 2015 filed on: 13th, August 2015 \| mortgage	Free Download (43 pages)
TM01	Director's appointment terminated on 19th September 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th September 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2015 to 31st December 2014 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2014 \| incorporation	Free Download (33 pages)
SH01	Statement of Capital on 17th September 2014: 1.00 GBP capital

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