• UK
  • LAGAN INTERNATIONAL LIMITED - Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, United Kingdom

Company Information

Company registration number
NI039742
Company Status
LIVE
Country
United Kingdom
Registered Address
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA UK

Management

Managing Directors
PATTERSON, Samuel Wilfred
TURNER, Steven George
Company secretaries
AGNEW, Dermott

Company Details

Type of Business
ltd
Incorporated
2000-11-29
Age Of Company
2000-11-29 23 years
SIC/NACE
42110

Ownership

Beneficial Owners
Mr Michael Anthony Lagan
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-12-01
Last Date: 2022-11-17

LAGAN INTERNATIONAL LIMITED Company Description

LAGAN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no NI039742. Its current trading status is "live". It was registered 2000-11-29. It has declared SIC or NACE codes as "42110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Rosemount House .
More information

Get LAGAN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lagan International Limited - Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, United Kingdom

2000-11-29 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-04-13) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01

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  • cessation-of-a-person-with-significant-control (2023-04-13) - PSC07

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  • accounts-with-accounts-type-small (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • accounts-with-accounts-type-small (2021-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-04-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-21) - AP03

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • change-to-a-person-with-significant-control (2020-12-07) - PSC05

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  • accounts-with-accounts-type-small (2020-09-15) - AA

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  • accounts-with-accounts-type-small (2019-01-02) - AA

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  • accounts-with-accounts-type-small (2019-06-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01

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  • confirmation-statement-with-no-updates (2019-11-26) - CS01

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • accounts-with-accounts-type-small (2018-02-02) - AA

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-04-10) - AP03

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  • withdrawal-of-a-person-with-significant-control-statement (2017-12-01) - PSC09

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  • notification-of-a-person-with-significant-control (2017-12-01) - PSC02

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • accounts-with-accounts-type-small (2016-12-29) - AA

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • change-person-director-company-with-change-date (2016-06-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-small (2015-12-21) - AA

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  • resolution (2015-04-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • termination-director-company-with-name (2014-01-09) - TM01

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  • appoint-person-director-company-with-name (2014-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • accounts-with-accounts-type-group (2014-12-18) - AA

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • accounts-with-accounts-type-small (2013-12-19) - AA

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  • termination-secretary-company-with-name (2013-10-15) - TM02

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  • resolution (2013-06-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • accounts-with-accounts-type-group (2012-12-20) - AA

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  • termination-secretary-company-with-name (2012-09-18) - TM02

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  • accounts-with-accounts-type-group (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • appoint-person-secretary-company-with-name (2011-12-06) - AP03

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  • miscellaneous (2011-03-08) - MISC

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  • miscellaneous (2011-04-13) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • accounts-with-accounts-type-group (2010-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01

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  • memorandum-articles (2010-09-14) - MEM/ARTS

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  • resolution (2010-09-14) - RESOLUTIONS

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  • legacy (2010-09-08) - MG01

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • resolution (2010-08-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • change-person-secretary-company-with-change-date (2009-12-09) - CH03

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • accounts-with-accounts-type-group (2009-12-13) - AA

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  • legacy (2008-12-05) - 371S(NI)

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  • legacy (2008-04-18) - AC(NI)

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  • legacy (2008-01-04) - 371S(NI)

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  • legacy (2007-02-08) - AC(NI)

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  • legacy (2007-02-07) - 371S(NI)

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  • legacy (2006-01-25) - 371S(NI)

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  • legacy (2006-10-09) - 296(NI)

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  • legacy (2006-02-15) - AC(NI)

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  • legacy (2005-02-08) - AC(NI)

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  • legacy (2005-01-14) - 296(NI)

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  • legacy (2004-05-08) - 296(NI)

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  • legacy (2004-02-12) - AC(NI)

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  • legacy (2003-01-28) - AC(NI)

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  • legacy (2003-04-17) - 296(NI)

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  • legacy (2003-01-25) - 371S(NI)

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  • legacy (2003-12-08) - 371S(NI)

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  • legacy (2002-02-16) - AC(NI)

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  • legacy (2002-01-17) - 371S(NI)

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  • legacy (2000-12-20) - 233(NI)

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  • legacy (2000-12-07) - 296(NI)

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  • legacy (2000-11-29) - ARTS(NI)

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  • legacy (2000-11-29) - G23(NI)

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  • legacy (2000-11-29) - G21(NI)

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  • legacy (2000-11-29) - MEM(NI)

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  • miscellaneous (2000-11-29) - MISC

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